Ground Floor
London
W1G 7AJ
Director Name | Mr Artem Grebinnyk |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 August 2011(10 months after company formation) |
Appointment Duration | 12 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Devonshire Street Ground Floor London W1G 7AJ |
Secretary Name | Mr Artem Grebinnyk |
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Status | Current |
Appointed | 03 August 2011(10 months after company formation) |
Appointment Duration | 12 years, 8 months |
Role | Company Director |
Correspondence Address | 41 Devonshire Street Ground Floor London W1G 7AJ |
Registered Address | 41 Devonshire Street Ground Floor London W1G 7AJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
1000 at £1 | Daria Grebinnyk 100.00% Ordinary |
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Latest Accounts | 31 October 2023 (4 months, 4 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 6 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 20 October 2024 (6 months, 3 weeks from now) |
1 November 2023 | Accounts for a dormant company made up to 31 October 2023 (2 pages) |
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17 October 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
1 November 2022 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
6 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
1 November 2021 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
7 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
30 March 2021 | Registered office address changed from 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor London W1G 7AJ on 30 March 2021 (1 page) |
2 November 2020 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
12 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
31 October 2019 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
8 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
31 October 2018 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
8 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
4 December 2017 | Director's details changed for Mrs Daria Grebinnyk on 4 December 2017 (2 pages) |
4 December 2017 | Change of details for Mrs Daria Grebinnyk as a person with significant control on 4 December 2017 (2 pages) |
4 December 2017 | Director's details changed for Mr Artem Grebinnyk on 4 December 2017 (2 pages) |
4 December 2017 | Change of details for Mrs Daria Grebinnyk as a person with significant control on 4 December 2017 (2 pages) |
4 December 2017 | Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA United Kingdom to 3 Gower Street London WC1E 6HA on 4 December 2017 (1 page) |
4 December 2017 | Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA United Kingdom to 3 Gower Street London WC1E 6HA on 4 December 2017 (1 page) |
4 December 2017 | Director's details changed for Mr Artem Grebinnyk on 4 December 2017 (2 pages) |
4 December 2017 | Director's details changed for Mrs Daria Grebinnyk on 4 December 2017 (2 pages) |
31 October 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
31 October 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
11 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
11 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
1 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
1 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
10 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
10 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
9 June 2016 | Registered office address changed from Dept. 400, 61 Praed Street London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 9 June 2016 (1 page) |
9 June 2016 | Registered office address changed from Dept. 400, 61 Praed Street London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 9 June 2016 (1 page) |
2 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
2 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
9 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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30 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
30 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
16 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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4 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
4 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
10 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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1 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
1 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
16 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
16 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
16 October 2012 | Director's details changed for Mrs Daria Grebinnyk on 19 September 2012 (2 pages) |
16 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
16 October 2012 | Director's details changed for Mrs Daria Grebinnyk on 19 September 2012 (2 pages) |
8 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
8 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
13 January 2012 | Appointment of Mr Artem Grebinnyk as a director (2 pages) |
13 January 2012 | Appointment of Mr Artem Grebinnyk as a director (2 pages) |
31 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
31 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
31 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
27 October 2011 | Appointment of Mr Artem Grebinnyk as a secretary (1 page) |
27 October 2011 | Appointment of Mr Artem Grebinnyk as a secretary (1 page) |
12 October 2011 | Director's details changed for Mrs Daria Grebinnyk on 3 August 2011 (2 pages) |
12 October 2011 | Director's details changed for Mrs Daria Grebinnyk on 3 August 2011 (2 pages) |
12 October 2011 | Director's details changed for Mrs Daria Grebinnyk on 3 August 2011 (2 pages) |
14 September 2011 | Director's details changed for Mrs Daria Grebinnyk on 3 August 2011 (2 pages) |
14 September 2011 | Director's details changed for Mrs Daria Grebinnyk on 3 August 2011 (2 pages) |
14 September 2011 | Director's details changed for Mrs Daria Grebinnyk on 3 August 2011 (2 pages) |
6 October 2010 | Incorporation
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6 October 2010 | Incorporation
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