Harrow
Middlesex
HA1 1BH
Director Name | Mr Lubov Rui Ferrao |
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Date of Birth | May 1976 (Born 47 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 24 September 2011(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 August 2013) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 11 Richard Dodd Place Osborne Street Slough SL1 1PP |
Telephone | 01895 636462 |
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Telephone region | Uxbridge |
Registered Address | 3rd Floor 166 College Road Harrow Middlesex HA1 1BH |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
200 at £1 | Mr Dayanand Laban Ferrao 100.00% Ordinary A |
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Year | 2014 |
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Net Worth | £3,054 |
Cash | £11,564 |
Current Liabilities | £8,767 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 24 July 2023 (8 months, 1 week ago) |
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Next Return Due | 7 August 2024 (4 months, 1 week from now) |
3 September 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
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31 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
7 August 2019 | Confirmation statement made on 24 July 2019 with updates (5 pages) |
7 August 2019 | Director's details changed for Mr Laban Dayanand Ferrao on 31 July 2019 (2 pages) |
7 August 2019 | Change of details for Mr Dayanand Laban Ferrao as a person with significant control on 29 March 2019 (2 pages) |
29 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
7 August 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
29 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
12 March 2018 | Director's details changed for Mr Dayanand Laban Ferrao on 9 March 2018 (2 pages) |
21 September 2017 | Director's details changed for Mr. Dayanand Laban Ferrao on 21 September 2017 (2 pages) |
21 September 2017 | Director's details changed for Mr. Dayanand Laban Ferrao on 21 September 2017 (2 pages) |
20 September 2017 | Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 20 September 2017 (1 page) |
20 September 2017 | Change of details for Mr Dayanand Laban Ferrao as a person with significant control on 20 September 2017 (2 pages) |
20 September 2017 | Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 20 September 2017 (1 page) |
20 September 2017 | Change of details for Mr Dayanand Laban Ferrao as a person with significant control on 20 September 2017 (2 pages) |
30 August 2017 | Confirmation statement made on 24 July 2017 with updates (4 pages) |
30 August 2017 | Confirmation statement made on 24 July 2017 with updates (4 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
3 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
3 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
2 November 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Director's details changed for Mr. Dayanand Laban Ferrao on 26 June 2015 (2 pages) |
2 November 2015 | Director's details changed for Mr. Dayanand Laban Ferrao on 26 June 2015 (2 pages) |
2 November 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-11-02
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31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
6 October 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-10-06
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
1 August 2013 | Termination of appointment of Lubov Ferrao as a director (1 page) |
1 August 2013 | Termination of appointment of Lubov Ferrao as a director (1 page) |
31 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
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31 July 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
31 July 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
31 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
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30 April 2013 | Previous accounting period shortened from 31 July 2012 to 30 June 2012 (1 page) |
30 April 2013 | Previous accounting period shortened from 31 July 2012 to 30 June 2012 (1 page) |
22 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
22 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
30 July 2012 | Statement of capital following an allotment of shares on 6 April 2012
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30 July 2012 | Statement of capital following an allotment of shares on 6 April 2012
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30 July 2012 | Statement of capital following an allotment of shares on 6 April 2012
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27 July 2012 | Statement of capital following an allotment of shares on 6 April 2012
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27 July 2012 | Statement of capital following an allotment of shares on 6 April 2012
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27 July 2012 | Statement of capital following an allotment of shares on 6 April 2012
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23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
29 September 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (3 pages) |
29 September 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (3 pages) |
28 September 2011 | Statement of capital following an allotment of shares on 24 September 2011
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28 September 2011 | Appointment of Mr Lubov Rui Ferrao as a director (2 pages) |
28 September 2011 | Statement of capital following an allotment of shares on 24 September 2011
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28 September 2011 | Appointment of Mr Lubov Rui Ferrao as a director (2 pages) |
11 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (3 pages) |
11 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (3 pages) |
23 July 2010 | Incorporation (22 pages) |
23 July 2010 | Incorporation (22 pages) |