C/O Be Offices
London
W2 1AY
Director Name | Mr Rajdeep Gupta |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 16 December 2010(same day as company formation) |
Role | Entrepreneur |
Country of Residence | England |
Correspondence Address | 5 Merchant Square C/O Be Offices London W2 1AY |
Director Name | Mrs Dalila Haigouhi Heath |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2010(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 18 Calder Avenue Brookmans Park Hatfield Herts AL9 7AQ |
Secretary Name | C&P Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 December 2010(same day as company formation) |
Correspondence Address | 62 Wilson Street London EC2A 2BU |
Website | intuitivetrade.net |
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Email address | [email protected] |
Telephone | 020 37401394 |
Telephone region | London |
Registered Address | 5 Merchant Square C/O Be Offices London W2 1AY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Rajdeep Gupta 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £17,487 |
Cash | £47,003 |
Current Liabilities | £47,641 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 26 December 2024 (8 months from now) |
19 February 2021 | Amended total exemption full accounts made up to 31 December 2019 (5 pages) |
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13 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
13 December 2020 | Registered office address changed from 5 Merchant Square London W2 1AY to 5 Merchant Square C/O Be Offices London W2 1AY on 13 December 2020 (1 page) |
9 July 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
12 December 2019 | Confirmation statement made on 12 December 2019 with updates (4 pages) |
29 October 2019 | Statement of capital following an allotment of shares on 9 September 2019
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11 October 2019 | Resolutions
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21 September 2019 | Statement of capital following an allotment of shares on 9 September 2019
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21 September 2019 | Notification of Maria Piccoli as a person with significant control on 9 September 2019 (2 pages) |
4 August 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
17 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
23 November 2018 | Registered office address changed from 5 Merchant Square London W2 1AY England to 5 Merchant Square London W2 1AY on 23 November 2018 (1 page) |
18 November 2018 | Registered office address changed from 73 Watling Street London EC4M 9BJ United Kingdom to 5 Merchant Square London W2 1AY on 18 November 2018 (1 page) |
26 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
22 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
22 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
18 December 2017 | Registered office address changed from Suite 404 73 Watling Street London EC4M 9BJ to 73 Watling Street London EC4M 9BJ on 18 December 2017 (1 page) |
18 December 2017 | Registered office address changed from Suite 404 73 Watling Street London EC4M 9BJ to 73 Watling Street London EC4M 9BJ on 18 December 2017 (1 page) |
13 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
13 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
4 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
23 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
23 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
8 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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10 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
10 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
16 December 2014 | Director's details changed for Maria Piccoli on 1 November 2014 (2 pages) |
16 December 2014 | Director's details changed for Maria Piccoli on 1 November 2014 (2 pages) |
16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Director's details changed for Rajdeep Gupta on 1 November 2014 (2 pages) |
16 December 2014 | Director's details changed for Maria Piccoli on 1 November 2014 (2 pages) |
16 December 2014 | Director's details changed for Rajdeep Gupta on 1 November 2014 (2 pages) |
16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Director's details changed for Rajdeep Gupta on 1 November 2014 (2 pages) |
14 October 2014 | Registered office address changed from Chester House Fulham Green 81-83 Fulham High Street London SW6 3JA to Suite 404 73 Watling Street London EC4M 9BJ on 14 October 2014 (2 pages) |
14 October 2014 | Registered office address changed from Chester House Fulham Green 81-83 Fulham High Street London SW6 3JA to Suite 404 73 Watling Street London EC4M 9BJ on 14 October 2014 (2 pages) |
15 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
15 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
14 April 2014 | Registered office address changed from 62 Wilson Street London EC2A 2BU on 14 April 2014 (2 pages) |
14 April 2014 | Registered office address changed from 62 Wilson Street London EC2A 2BU on 14 April 2014 (2 pages) |
28 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
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28 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
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24 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
24 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
29 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
29 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
1 May 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
1 May 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
13 February 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
13 February 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
14 July 2011 | Termination of appointment of Dalila Heath as a director (1 page) |
14 July 2011 | Termination of appointment of C&P Company Secretaries Limited as a secretary (1 page) |
14 July 2011 | Termination of appointment of Dalila Heath as a director (1 page) |
14 July 2011 | Termination of appointment of C&P Company Secretaries Limited as a secretary (1 page) |
11 January 2011 | Appointment of Rajdeep Gupta as a director (4 pages) |
11 January 2011 | Appointment of Maria Piccoli as a director (4 pages) |
11 January 2011 | Appointment of Maria Piccoli as a director (4 pages) |
11 January 2011 | Appointment of Rajdeep Gupta as a director (4 pages) |
16 December 2010 | Incorporation
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16 December 2010 | Incorporation
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