London
EC1V 2NX
Secretary Name | Mr Sanjay Kotwani |
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Status | Current |
Appointed | 06 September 2017(6 years, 10 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Correspondence Address | 128 City Road London EC1V 2NX |
Secretary Name | Mrs Bina Kotwani |
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Status | Resigned |
Appointed | 01 December 2010(3 weeks, 6 days after company formation) |
Appointment Duration | 6 years, 9 months (resigned 06 September 2017) |
Role | Company Director |
Correspondence Address | Unit 303 128 Aldersgate Street London EC1A 4AE |
Director Name | Mrs Bina Kotwani |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2021(10 years, 9 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 19 April 2022) |
Role | Education |
Country of Residence | England |
Correspondence Address | Kemp House 160 City Road London EC1V 2NX |
Registered Address | 128 City Road London EC1V 2NX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 30,000 other UK companies use this postal address |
1 at £1 | Sanjay Kotwani 100.00% Ordinary |
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Year | 2014 |
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Turnover | £132,046 |
Net Worth | £32,240 |
Cash | £35,162 |
Current Liabilities | £29,631 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 29 April 2023 (11 months ago) |
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Next Return Due | 13 May 2024 (1 month, 2 weeks from now) |
26 July 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
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24 June 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
22 July 2019 | Confirmation statement made on 22 July 2019 with updates (5 pages) |
26 February 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
17 November 2018 | Cessation of Sanjay Kotwani as a person with significant control on 1 November 2018 (1 page) |
17 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
15 May 2018 | Withdrawal of a person with significant control statement on 15 May 2018 (2 pages) |
15 May 2018 | Notification of Sanjay Kotwani as a person with significant control on 3 May 2018 (2 pages) |
9 April 2018 | Notification of Sanjay Kotwani as a person with significant control on 1 April 2018 (2 pages) |
9 April 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
7 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
6 September 2017 | Termination of appointment of Bina Kotwani as a secretary on 6 September 2017 (1 page) |
6 September 2017 | Appointment of Mr Sanjay Kotwani as a secretary on 6 September 2017 (2 pages) |
6 September 2017 | Appointment of Mr Sanjay Kotwani as a secretary on 6 September 2017 (2 pages) |
6 September 2017 | Termination of appointment of Bina Kotwani as a secretary on 6 September 2017 (1 page) |
27 March 2017 | Total exemption full accounts made up to 30 November 2016 (4 pages) |
27 March 2017 | Total exemption full accounts made up to 30 November 2016 (4 pages) |
16 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
16 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
19 May 2016 | Total exemption full accounts made up to 30 November 2015 (8 pages) |
19 May 2016 | Total exemption full accounts made up to 30 November 2015 (8 pages) |
7 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-07
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7 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-07
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7 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-07
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11 March 2015 | Total exemption full accounts made up to 30 November 2014 (8 pages) |
11 March 2015 | Total exemption full accounts made up to 30 November 2014 (8 pages) |
25 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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6 May 2014 | Total exemption full accounts made up to 30 November 2013 (8 pages) |
6 May 2014 | Total exemption full accounts made up to 30 November 2013 (8 pages) |
30 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-30
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30 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-30
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30 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-30
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8 May 2013 | Total exemption full accounts made up to 30 November 2012 (8 pages) |
8 May 2013 | Total exemption full accounts made up to 30 November 2012 (8 pages) |
19 November 2012 | Registered office address changed from Unit 303 128 Aldersgate Street London EC1A 4AE United Kingdom on 19 November 2012 (1 page) |
19 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
19 November 2012 | Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 19 November 2012 (1 page) |
19 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
19 November 2012 | Registered office address changed from Unit 303 128 Aldersgate Street London EC1A 4AE United Kingdom on 19 November 2012 (1 page) |
19 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
19 November 2012 | Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 19 November 2012 (1 page) |
18 November 2012 | Director's details changed for Mr Sanjay Kotwani on 1 November 2012 (2 pages) |
18 November 2012 | Director's details changed for Mr Sanjay Kotwani on 1 November 2012 (2 pages) |
18 November 2012 | Director's details changed for Mr Sanjay Kotwani on 1 November 2012 (2 pages) |
2 May 2012 | Total exemption full accounts made up to 30 November 2011 (8 pages) |
2 May 2012 | Total exemption full accounts made up to 30 November 2011 (8 pages) |
6 March 2012 | Appointment of Mrs Bina Kotwani as a secretary (1 page) |
6 March 2012 | Appointment of Mrs Bina Kotwani as a secretary (1 page) |
8 February 2012 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
8 February 2012 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
8 February 2012 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
4 November 2010 | Incorporation
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4 November 2010 | Incorporation
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