Surbiton
KT6 7AL
Director Name | Mrs Lisa Porter |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2017(6 years, 10 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | 308 Ewell Road Surbiton KT6 7AL |
Registered Address | 308 Ewell Road Surbiton KT6 7AL |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Surbiton Hill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
75 at £1 | Glenn Martyn Porter 75.00% Ordinary |
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25 at £1 | Lisa Porter 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,764 |
Cash | £3,249 |
Current Liabilities | £31,532 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 20 May 2023 (11 months, 1 week ago) |
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Next Return Due | 3 June 2024 (1 month, 1 week from now) |
28 July 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
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30 May 2023 | Confirmation statement made on 20 May 2023 with no updates (3 pages) |
29 July 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
1 June 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
1 October 2021 | Registered office address changed from 59 Victoria Road Surbiton Surrey KT6 4NQ to 308 Ewell Road Surbiton KT6 7AL on 1 October 2021 (1 page) |
29 July 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
4 June 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
4 June 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
19 February 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
18 December 2019 | Previous accounting period extended from 31 May 2019 to 31 October 2019 (1 page) |
5 June 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
26 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
1 June 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
22 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
31 May 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
31 May 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
30 March 2017 | Appointment of Mrs Lisa Porter as a director on 20 March 2017 (2 pages) |
30 March 2017 | Appointment of Mrs Lisa Porter as a director on 20 March 2017 (2 pages) |
30 January 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
30 January 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
26 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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29 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
29 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
26 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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27 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
27 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
21 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Director's details changed for Mr Glenn Martyn Porter on 1 May 2014 (2 pages) |
21 May 2014 | Director's details changed for Mr Glenn Martyn Porter on 1 May 2014 (2 pages) |
21 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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31 January 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
31 January 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
21 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
21 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
22 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
22 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
27 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
27 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
6 June 2011 | Statement of capital following an allotment of shares on 31 March 2011
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6 June 2011 | Statement of capital following an allotment of shares on 31 March 2011
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1 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
1 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
20 May 2010 | Incorporation
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20 May 2010 | Incorporation
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20 May 2010 | Incorporation
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