Croydon
CR0 1ET
Director Name | Ms Angela Johanna Staudinger |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 September 2015(5 years after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 21 Ledbury Place Croydon CR0 1ET |
Director Name | Mr Clifford Donald Wing |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2010(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 41 Walsingham Road Enfield Middx EN2 6EY |
Director Name | Ranjeet Junior Sandhu |
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Date of Birth | September 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 302-308 Preston Road Harrow Middlesex HA3 0QP |
Website | www.britfiber.com |
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Registered Address | 21 Ledbury Place Croydon CR0 1ET |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
51 at £1 | Ranjeet S. Sandhu 51.00% Ordinary |
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49 at £1 | Ranjeet J. Sandhu 49.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 24 August 2023 (8 months ago) |
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Next Return Due | 7 September 2024 (4 months, 1 week from now) |
5 October 2023 | Confirmation statement made on 24 August 2023 with no updates (3 pages) |
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26 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
13 October 2022 | Current accounting period extended from 31 August 2022 to 31 December 2022 (1 page) |
21 September 2022 | Confirmation statement made on 24 August 2022 with updates (4 pages) |
14 October 2021 | Accounts for a dormant company made up to 31 August 2021 (5 pages) |
13 September 2021 | Resolutions
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13 September 2021 | Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to 21 Ledbury Place Croydon CR0 1ET on 13 September 2021 (1 page) |
31 August 2021 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
16 August 2021 | Director's details changed for Mr Ranjeet Singh Sandhu on 28 March 2019 (2 pages) |
16 August 2021 | Change of details for Ms Angela Johann Staudinger as a person with significant control on 6 April 2016 (2 pages) |
5 February 2021 | Accounts for a dormant company made up to 31 August 2020 (5 pages) |
1 September 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
5 March 2020 | Accounts for a dormant company made up to 31 August 2019 (5 pages) |
29 August 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
28 March 2019 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 28 March 2019 (1 page) |
10 September 2018 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
6 September 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
11 September 2017 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
11 September 2017 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
30 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
30 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
14 September 2016 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
14 September 2016 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
6 September 2016 | Termination of appointment of Ranjeet Junior Sandhu as a director on 21 September 2015 (1 page) |
6 September 2016 | Appointment of Ms Angela Johann Staudinger as a director on 21 September 2015 (2 pages) |
6 September 2016 | Confirmation statement made on 24 August 2016 with updates (7 pages) |
6 September 2016 | Appointment of Ms Angela Johann Staudinger as a director on 21 September 2015 (2 pages) |
6 September 2016 | Termination of appointment of Ranjeet Junior Sandhu as a director on 21 September 2015 (1 page) |
6 September 2016 | Confirmation statement made on 24 August 2016 with updates (7 pages) |
5 September 2016 | Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 5 September 2016 (1 page) |
5 September 2016 | Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 5 September 2016 (1 page) |
17 September 2015 | Accounts for a dormant company made up to 31 August 2015 (5 pages) |
17 September 2015 | Accounts for a dormant company made up to 31 August 2015 (5 pages) |
3 September 2015 | Annual return made up to 24 August 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 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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1 April 2015 | Company name changed ecosoft (london) LIMITED\certificate issued on 01/04/15
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1 April 2015 | Company name changed ecosoft (london) LIMITED\certificate issued on 01/04/15
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23 October 2014 | Resolutions
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23 October 2014 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
23 October 2014 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
23 October 2014 | Resolutions
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8 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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11 October 2013 | Resolutions
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11 October 2013 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
11 October 2013 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
11 October 2013 | Resolutions
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28 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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27 September 2012 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
27 September 2012 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
29 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
29 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
15 June 2012 | Accounts for a dormant company made up to 31 August 2011 (7 pages) |
15 June 2012 | Resolutions
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15 June 2012 | Resolutions
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15 June 2012 | Accounts for a dormant company made up to 31 August 2011 (7 pages) |
25 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
25 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
29 October 2010 | Statement of capital following an allotment of shares on 24 August 2010
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29 October 2010 | Statement of capital following an allotment of shares on 24 August 2010
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21 October 2010 | Appointment of Ranjeet Junior Sandhu as a director (3 pages) |
21 October 2010 | Appointment of Ranjeet Junior Sandhu as a director (3 pages) |
21 October 2010 | Appointment of Mr Ranjeet Singh Sandhu as a director (3 pages) |
21 October 2010 | Appointment of Mr Ranjeet Singh Sandhu as a director (3 pages) |
31 August 2010 | Termination of appointment of Clifford Donald Wing as a director (1 page) |
31 August 2010 | Termination of appointment of Clifford Donald Wing as a director (1 page) |
24 August 2010 | Incorporation (32 pages) |
24 August 2010 | Incorporation (32 pages) |