Ilford
IG1 1BF
Secretary Name | Sawarn Sira |
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Status | Current |
Appointed | 29 July 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Balfour Business Centre 390-392 High Road Ilford IG1 1BF |
Registered Address | Balfour Business Centre 390-392 High Road Ilford IG1 1BF |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Clementswood |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
70 at £1 | Sarabjeet Sira 70.00% Ordinary |
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30 at £1 | Sawarn Sira 30.00% Ordinary |
Year | 2014 |
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Net Worth | -£4,089 |
Cash | £10,210 |
Current Liabilities | £16,636 |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 7 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 21 July 2024 (2 months, 3 weeks from now) |
7 July 2023 | Confirmation statement made on 7 July 2023 with no updates (3 pages) |
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21 December 2022 | Total exemption full accounts made up to 31 July 2022 (6 pages) |
14 July 2022 | Confirmation statement made on 7 July 2022 with no updates (3 pages) |
12 March 2022 | Secretary's details changed for Sawarn Sira on 12 March 2022 (1 page) |
12 March 2022 | Registered office address changed from Bluebells Rayleigh Road Hutton Brentwood CM13 1LX United Kingdom to Balfour Business Centre 390-392 High Road Ilford IG1 1BF on 12 March 2022 (1 page) |
12 March 2022 | Director's details changed for Mr Sarabjeet Sira on 12 March 2022 (2 pages) |
11 December 2021 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
7 July 2021 | Confirmation statement made on 7 July 2021 with no updates (3 pages) |
27 January 2021 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
14 August 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
19 November 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
1 August 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
17 May 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
22 September 2018 | Change of details for Mr Sarabjeet Sira as a person with significant control on 30 July 2017 (2 pages) |
22 September 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
22 September 2018 | Notification of Sawarn Sira as a person with significant control on 29 July 2017 (2 pages) |
17 September 2018 | Registered office address changed from 9 Cecil Avenue Barking Essex IG11 9TB to Bluebells Rayleigh Road Hutton Brentwood CM13 1LX on 17 September 2018 (1 page) |
29 December 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
22 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
22 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
3 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
3 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
25 December 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
25 December 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
22 September 2015 | Statement of capital following an allotment of shares on 1 September 2015
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22 September 2015 | Statement of capital following an allotment of shares on 1 September 2015
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22 September 2015 | Statement of capital following an allotment of shares on 1 September 2015
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3 September 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-03
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16 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
16 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
6 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
6 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
22 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
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22 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
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2 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
24 September 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
10 October 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
10 October 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
26 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
26 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
7 December 2010 | Secretary's details changed for Sawan Sira on 29 July 2010 (2 pages) |
7 December 2010 | Secretary's details changed for Sawan Sira on 29 July 2010 (2 pages) |
29 July 2010 | Incorporation (35 pages) |
29 July 2010 | Incorporation (35 pages) |