New Malden
Surrey
KT3 6ER
Director Name | Daniel Gaunt |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | Australian,British |
Status | Current |
Appointed | 16 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Cobham Avenue New Malden Surrey KT3 6ER |
Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
80 at £1 | Daniel Gaunt 80.00% Ordinary |
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20 at £1 | Caroline Gaunt 20.00% Ordinary |
Year | 2014 |
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Net Worth | £127 |
Cash | £3,731 |
Current Liabilities | £9,978 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 16 November 2023 (5 months ago) |
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Next Return Due | 30 November 2024 (7 months, 2 weeks from now) |
6 January 2021 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
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6 January 2021 | Change of details for Daniel Gaunt as a person with significant control on 6 January 2021 (2 pages) |
6 January 2021 | Director's details changed for Daniel Gaunt on 6 January 2021 (2 pages) |
8 September 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
16 December 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
6 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
27 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
15 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
27 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
10 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
10 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
29 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
29 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
22 July 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
22 July 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
14 December 2015 | Director's details changed for Daniel Gaunt on 16 November 2015 (2 pages) |
14 December 2015 | Director's details changed for Caroline Gaunt on 16 November 2015 (2 pages) |
14 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 December 2015 | Director's details changed for Caroline Gaunt on 16 November 2015 (2 pages) |
14 December 2015 | Director's details changed for Daniel Gaunt on 16 November 2015 (2 pages) |
19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
9 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
14 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
14 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
2 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
2 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
2 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
20 June 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
20 June 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
12 March 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
12 March 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
5 December 2011 | Director's details changed for Daniel Gaunt on 16 November 2011 (2 pages) |
5 December 2011 | Director's details changed for Caroline Gaunt on 16 November 2011 (2 pages) |
5 December 2011 | Director's details changed for Daniel Gaunt on 16 November 2011 (2 pages) |
5 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
5 December 2011 | Director's details changed for Caroline Gaunt on 16 November 2011 (2 pages) |
5 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
16 November 2010 | Incorporation (49 pages) |
16 November 2010 | Incorporation (49 pages) |