London
NW1 0JG
Secretary Name | Auria@Wimpole Street Ltd (Corporation) |
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Status | Current |
Appointed | 31 December 2012(2 years, 2 months after company formation) |
Appointment Duration | 11 years, 3 months |
Correspondence Address | 4 Wimpole Street London W1G 9SH |
Director Name | Mr Rhys Evans |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Highstone House 165 High Street Barnet Herts EN5 5SU |
Secretary Name | Wimpole Street Enterprises Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 April 2011(6 months, 1 week after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 2012) |
Correspondence Address | 9 Wimpole Street London W1G 9SR |
Registered Address | C/O Auria 48 Warwick Street London W1B 5AW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Darren Searle 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £9,831 |
Cash | £15,421 |
Current Liabilities | £16,309 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 14 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 28 October 2024 (7 months from now) |
21 November 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
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15 November 2023 | Company name changed copy 'n' paste LIMITED\certificate issued on 15/11/23
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16 October 2023 | Confirmation statement made on 14 October 2023 with updates (5 pages) |
26 September 2023 | Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 26 September 2023 (1 page) |
26 September 2023 | Secretary's details changed for Auria Accountancy Limited on 25 September 2023 (1 page) |
21 September 2023 | Secretary's details changed for Auria Accountancy Limited on 21 September 2023 (1 page) |
21 September 2023 | Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW on 21 September 2023 (1 page) |
21 July 2023 | Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 11 July 2023 (1 page) |
21 July 2023 | Appointment of Auria Accountancy Limited as a secretary on 11 July 2023 (2 pages) |
1 March 2023 | Secretary's details changed for Auria@Wimpole Street Ltd on 1 March 2023 (1 page) |
1 March 2023 | Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on 1 March 2023 (1 page) |
21 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
7 November 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
15 October 2021 | Confirmation statement made on 14 October 2021 with updates (5 pages) |
28 June 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
9 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
22 October 2020 | Confirmation statement made on 14 October 2020 with updates (5 pages) |
25 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
28 October 2019 | Confirmation statement made on 14 October 2019 with updates (5 pages) |
25 April 2019 | Secretary's details changed for Auria@Wimpole Street Ltd on 25 April 2019 (1 page) |
9 April 2019 | Previous accounting period shortened from 31 October 2019 to 31 March 2019 (1 page) |
13 February 2019 | Registered office address changed from 9 Wimpole Street London W1G 9SR to 4 Wimpole Street London Greater London W1G 9SH on 13 February 2019 (1 page) |
12 December 2018 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
29 October 2018 | Confirmation statement made on 14 October 2018 with updates (5 pages) |
4 January 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
30 October 2017 | Confirmation statement made on 14 October 2017 with updates (5 pages) |
30 October 2017 | Confirmation statement made on 14 October 2017 with updates (5 pages) |
8 September 2017 | Amended total exemption small company accounts made up to 31 October 2016 (5 pages) |
8 September 2017 | Amended total exemption small company accounts made up to 31 October 2016 (5 pages) |
30 January 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
30 January 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
27 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
27 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
20 November 2015 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
20 November 2015 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
28 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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29 December 2014 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
22 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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2 December 2013 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
2 December 2013 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
11 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
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8 May 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
8 May 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
8 February 2013 | Termination of appointment of Wimpole Street Enterprises Ltd as a secretary (1 page) |
8 February 2013 | Termination of appointment of Wimpole Street Enterprises Ltd as a secretary (1 page) |
8 February 2013 | Appointment of Auria@Wimpole Street Ltd as a secretary (2 pages) |
8 February 2013 | Appointment of Auria@Wimpole Street Ltd as a secretary (2 pages) |
24 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
24 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
22 May 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
22 May 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
9 December 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
9 December 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
21 April 2011 | Appointment of Wimpole Street Enterprises Ltd as a secretary (2 pages) |
21 April 2011 | Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on 21 April 2011 (1 page) |
21 April 2011 | Appointment of Wimpole Street Enterprises Ltd as a secretary (2 pages) |
21 April 2011 | Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on 21 April 2011 (1 page) |
19 October 2010 | Appointment of Mr Darren Searle as a director (2 pages) |
19 October 2010 | Appointment of Mr Darren Searle as a director (2 pages) |
18 October 2010 | Termination of appointment of Rhys Evans as a director (1 page) |
18 October 2010 | Termination of appointment of Rhys Evans as a director (1 page) |
14 October 2010 | Incorporation
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14 October 2010 | Incorporation
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