Company NameTsvetanov Limited
DirectorIvan Hristov
Company StatusActive
Company Number07471250
CategoryPrivate Limited Company
Incorporation Date15 December 2010(13 years, 4 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings
Section NAdministrative and support service activities
SIC 9003Sanitation, remediation & similar activities
SIC 81299Other cleaning services
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Director

Director NameMr Ivan Hristov
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBulgarian
StatusCurrent
Appointed15 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address68 Arisdale Avenue
South Ockendon
RM15 5BA

Location

Registered Address68 Arisdale Avenue
South Ockendon
RM15 5BA
RegionEast of England
ConstituencyThurrock
CountyEssex
WardOckendon
Built Up AreaSouth Ockendon

Shareholders

100 at £1Ivan Hristov
100.00%
Ordinary

Financials

Year2014
Net Worth£549
Cash£25
Current Liabilities£204

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return14 October 2023 (6 months, 3 weeks ago)
Next Return Due28 October 2024 (5 months, 3 weeks from now)

Filing History

18 October 2023Confirmation statement made on 14 October 2023 with no updates (3 pages)
28 April 2023Unaudited abridged accounts made up to 31 December 2022 (8 pages)
14 October 2022Confirmation statement made on 14 October 2022 with updates (3 pages)
22 August 2022Unaudited abridged accounts made up to 31 December 2021 (8 pages)
23 May 2022Confirmation statement made on 18 May 2022 with no updates (3 pages)
23 May 2022Change of details for Mr Ivan Hristov as a person with significant control on 23 May 2022 (2 pages)
27 September 2021Director's details changed for Mr Ivan Hristov on 20 September 2021 (2 pages)
27 September 2021Change of details for Mr Ivan Hristov as a person with significant control on 20 September 2021 (2 pages)
27 September 2021Registered office address changed from 54 Chandler Court 100 Axe Street Barking Essex IG11 7FD to 68 Arisdale Avenue South Ockendon RM15 5BA on 27 September 2021 (1 page)
27 September 2021Unaudited abridged accounts made up to 31 December 2020 (9 pages)
18 May 2021Confirmation statement made on 18 May 2021 with updates (3 pages)
1 February 2021Confirmation statement made on 15 December 2020 with no updates (3 pages)
14 August 2020Unaudited abridged accounts made up to 31 December 2019 (9 pages)
6 January 2020Confirmation statement made on 15 December 2019 with no updates (3 pages)
23 August 2019Unaudited abridged accounts made up to 31 December 2018 (9 pages)
28 December 2018Confirmation statement made on 15 December 2018 with no updates (3 pages)
7 August 2018Unaudited abridged accounts made up to 31 December 2017 (9 pages)
27 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
27 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
21 July 2017Micro company accounts made up to 31 December 2016 (4 pages)
21 July 2017Micro company accounts made up to 31 December 2016 (4 pages)
22 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
22 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(3 pages)
4 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(3 pages)
23 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 February 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
(3 pages)
3 February 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
(3 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(3 pages)
9 January 2014Registered office address changed from 40 St. Anns Barking Essex IG11 7AJ England on 9 January 2014 (1 page)
9 January 2014Registered office address changed from 40 St. Anns Barking Essex IG11 7AJ England on 9 January 2014 (1 page)
9 January 2014Registered office address changed from 40 St. Anns Barking Essex IG11 7AJ England on 9 January 2014 (1 page)
9 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(3 pages)
8 January 2014Director's details changed for Mr Ivan Hristov on 22 November 2013 (2 pages)
8 January 2014Director's details changed for Mr Ivan Hristov on 22 November 2013 (2 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 April 2013Director's details changed for Mr Ivan Hristov on 12 April 2013 (2 pages)
15 April 2013Registered office address changed from 2 Gibson Road Dagenham London RM8 1YE United Kingdom on 15 April 2013 (1 page)
15 April 2013Director's details changed for Mr Ivan Hristov on 12 April 2013 (2 pages)
15 April 2013Registered office address changed from 2 Gibson Road Dagenham London RM8 1YE United Kingdom on 15 April 2013 (1 page)
17 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
17 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
2 July 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 July 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 May 2012Registered office address changed from 38 Berkeley Road London E12 6RW on 14 May 2012 (1 page)
14 May 2012Registered office address changed from 38 Berkeley Road London E12 6RW on 14 May 2012 (1 page)
14 May 2012Director's details changed for Mr Ivan Hristov on 14 May 2012 (2 pages)
14 May 2012Director's details changed for Mr Ivan Hristov on 14 May 2012 (2 pages)
9 January 2012Annual return made up to 15 December 2011 with a full list of shareholders (3 pages)
9 January 2012Director's details changed for Mr Ivan Hristov on 15 December 2011 (2 pages)
9 January 2012Director's details changed for Mr Ivan Hristov on 15 December 2011 (2 pages)
9 January 2012Annual return made up to 15 December 2011 with a full list of shareholders (3 pages)
30 December 2011Registered office address changed from 16 Victory Close Chafford Hundred Grays RM16 6RT United Kingdom on 30 December 2011 (2 pages)
30 December 2011Registered office address changed from 16 Victory Close Chafford Hundred Grays RM16 6RT United Kingdom on 30 December 2011 (2 pages)
15 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
15 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
15 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)