London
E14 9XL
Director Name | Mr Daniel Patrick McKeown |
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Date of Birth | March 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Beaufort Court Admirals Way London E14 9XL |
Secretary Name | Best4Business Limited (Corporation) |
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Status | Current |
Appointed | 07 December 2010(same day as company formation) |
Correspondence Address | 45 Beaufort Court Admirals Way London E14 9XL |
Registered Address | 45 Beaufort Court Admirals Way London E14 9XL |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
500 at £0.01 | Daniel Patrick Mckeown 50.00% Ordinary |
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500 at £0.01 | Stephen Colin Aish 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£11,461 |
Current Liabilities | £21,461 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 11 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 25 June 2024 (2 months, 3 weeks from now) |
20 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
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29 June 2023 | Confirmation statement made on 11 June 2023 with no updates (3 pages) |
21 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
30 June 2022 | Confirmation statement made on 11 June 2022 with no updates (3 pages) |
21 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
11 June 2021 | Confirmation statement made on 11 June 2021 with updates (4 pages) |
4 June 2021 | Change of details for Mr Daniel Patrick Mckeown as a person with significant control on 20 May 2021 (2 pages) |
4 June 2021 | Cessation of Stephen Aish as a person with significant control on 20 May 2021 (1 page) |
21 May 2021 | Director's details changed for Mr Stephen Colin Aish on 2 January 2021 (2 pages) |
15 January 2021 | Notification of Stephen Aish as a person with significant control on 1 January 2020 (2 pages) |
15 January 2021 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
15 January 2021 | Director's details changed for Mr Daniel Patrick Mckeown on 1 December 2020 (2 pages) |
22 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
16 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
19 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
20 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
10 January 2017 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
21 December 2015 | Registered office address changed from C/O Best4Business Accountants & Co. Ltd Knowledge Dock Business Centre 4- 6 University Way London E16 2rd to C/O Best 4 Business Accountants & Co. Ltd 45 Beaufort Court Admirals Way London E14 9XL on 21 December 2015 (1 page) |
21 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Secretary's details changed for Best4Business Limited on 2 November 2015 (1 page) |
21 December 2015 | Registered office address changed from C/O Best4Business Accountants & Co. Ltd Knowledge Dock Business Centre 4- 6 University Way London E16 2rd to C/O Best 4 Business Accountants & Co. Ltd 45 Beaufort Court Admirals Way London E14 9XL on 21 December 2015 (1 page) |
21 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Secretary's details changed for Best4Business Limited on 2 November 2015 (1 page) |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
12 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Registered office address changed from C/O C/O Best4Business Accountants & Co Ltd. Knowledge Dock Business Centre 4-6 University Way London E16 2rd to C/O Best4Business Accountants & Co. Ltd Knowledge Dock Business Centre 4- 6 University Way London E16 2rd on 12 January 2015 (1 page) |
12 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Registered office address changed from C/O C/O Best4Business Accountants & Co Ltd. Knowledge Dock Business Centre 4-6 University Way London E16 2rd to C/O Best4Business Accountants & Co. Ltd Knowledge Dock Business Centre 4- 6 University Way London E16 2rd on 12 January 2015 (1 page) |
12 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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1 September 2014 | Accounts made up to 31 December 2013 (2 pages) |
1 September 2014 | Accounts made up to 31 December 2013 (2 pages) |
23 July 2014 | Company name changed biotechsprint LIMITED\certificate issued on 23/07/14
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23 July 2014 | Company name changed biotechsprint LIMITED\certificate issued on 23/07/14
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13 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders (4 pages) |
13 December 2013 | Registered office address changed from Knowledge Dock Business Centre 4-6 University Way University of East London London E16 2rd United Kingdom on 13 December 2013 (1 page) |
13 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders (4 pages) |
13 December 2013 | Director's details changed for Mr Daniel Patrick Mckeown on 11 December 2013 (2 pages) |
13 December 2013 | Director's details changed for Mr Stephen Colin Aish on 11 December 2013 (2 pages) |
13 December 2013 | Director's details changed for Mr Stephen Colin Aish on 11 December 2013 (2 pages) |
13 December 2013 | Registered office address changed from Knowledge Dock Business Centre 4-6 University Way University of East London London E16 2rd United Kingdom on 13 December 2013 (1 page) |
13 December 2013 | Director's details changed for Mr Daniel Patrick Mckeown on 11 December 2013 (2 pages) |
13 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders (4 pages) |
27 September 2013 | Accounts made up to 31 December 2012 (2 pages) |
27 September 2013 | Accounts made up to 31 December 2012 (2 pages) |
24 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
24 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
24 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
17 January 2012 | Accounts made up to 31 December 2011 (3 pages) |
17 January 2012 | Accounts made up to 31 December 2011 (3 pages) |
9 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
9 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
9 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
7 December 2010 | Incorporation
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7 December 2010 | Incorporation
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7 December 2010 | Incorporation
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