London
E14 8AY
Secretary Name | Graham Wootton |
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Nationality | British |
Status | Current |
Appointed | 10 March 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Northridge Una Road Bowers Gifford Basildon Essex SS13 2HU |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2010(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Telephone | 020 89806125 |
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Telephone region | London |
Registered Address | 101 Dundee Wharf 100 Three Colt Street London E14 8AY |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Limehouse |
Built Up Area | Greater London |
1 at £1 | Norman Younger 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £14,340 |
Cash | £16,782 |
Current Liabilities | £2,869 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 26 September 2023 (7 months, 1 week ago) |
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Next Return Due | 10 October 2024 (5 months, 1 week from now) |
1 November 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
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19 May 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
28 October 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
10 June 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
5 November 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
22 June 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
28 September 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
29 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
21 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
1 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
30 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
11 July 2018 | Registered office address changed from 906 Craig Tower Aqua Vista Square London E3 4EF to 101 Dundee Wharf 100 Three Colt Street London E14 8AY on 11 July 2018 (1 page) |
10 July 2018 | Director's details changed for Miss Kelly Wootton on 6 July 2018 (2 pages) |
10 July 2018 | Change of details for Miss Kelly Wootton as a person with significant control on 6 July 2018 (2 pages) |
13 March 2018 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
28 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
28 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
11 May 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
11 May 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
16 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
1 April 2015 | Director's details changed for Kelly Wootton on 7 March 2015 (2 pages) |
1 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Director's details changed for Kelly Wootton on 7 March 2015 (2 pages) |
1 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Director's details changed for Kelly Wootton on 7 March 2015 (2 pages) |
14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
26 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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12 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
12 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
19 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
19 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
6 March 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
6 March 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
22 February 2013 | Registered office address changed from Flat 5 Swan Court 10 Agnes Street London E14 7DG on 22 February 2013 (1 page) |
22 February 2013 | Registered office address changed from Flat 5 Swan Court 10 Agnes Street London E14 7DG on 22 February 2013 (1 page) |
16 May 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
16 May 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
29 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
29 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
29 April 2010 | Director's details changed for Kelly Wotton on 15 March 2010 (3 pages) |
29 April 2010 | Director's details changed for Kelly Wotton on 15 March 2010 (3 pages) |
8 April 2010 | Appointment of Graham Wootton as a secretary (3 pages) |
8 April 2010 | Appointment of Graham Wootton as a secretary (3 pages) |
8 April 2010 | Appointment of Kelly Wotton as a director (3 pages) |
8 April 2010 | Appointment of Kelly Wotton as a director (3 pages) |
8 April 2010 | Registered office address changed from Home Farm Spring Lane Flintham Newark Notts NG23 5LB United Kingdom on 8 April 2010 (2 pages) |
8 April 2010 | Registered office address changed from Home Farm Spring Lane Flintham Newark Notts NG23 5LB United Kingdom on 8 April 2010 (2 pages) |
8 April 2010 | Registered office address changed from Home Farm Spring Lane Flintham Newark Notts NG23 5LB United Kingdom on 8 April 2010 (2 pages) |
10 March 2010 | Incorporation (22 pages) |
10 March 2010 | Incorporation (22 pages) |
10 March 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
10 March 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |