London
W14 8RN
Registered Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
100 at £1 | Marcus Stuart Quintin Fraser 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£8,231 |
Cash | £26,528 |
Current Liabilities | £185,609 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 21 January 2024 (2 months, 4 weeks ago) |
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Next Return Due | 4 February 2025 (9 months, 2 weeks from now) |
21 January 2021 | Confirmation statement made on 21 January 2021 with updates (4 pages) |
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7 October 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
21 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
7 October 2019 | Current accounting period extended from 31 January 2020 to 31 March 2020 (1 page) |
7 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
21 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
17 October 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
25 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
4 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
4 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
31 January 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
31 January 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
6 September 2016 | Registered office address changed from 2nd Floor 201 Great Portland Street London W1W 5AB to 843 Finchley Road London NW11 8NA on 6 September 2016 (1 page) |
6 September 2016 | Registered office address changed from 2nd Floor 201 Great Portland Street London W1W 5AB to 843 Finchley Road London NW11 8NA on 6 September 2016 (1 page) |
11 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
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11 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
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30 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
28 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
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13 March 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
13 March 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
30 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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30 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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24 May 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
24 May 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
13 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (3 pages) |
13 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (3 pages) |
2 July 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
2 July 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
8 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (3 pages) |
8 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (3 pages) |
26 January 2011 | Director's details changed for Marcus Stuart Quintin on 21 January 2011 (2 pages) |
26 January 2011 | Director's details changed for Marcus Stuart Quintin on 21 January 2011 (2 pages) |
21 January 2011 | Incorporation (43 pages) |
21 January 2011 | Incorporation (43 pages) |