4th Floor
London
W1W 5QZ
Director Name | Jill Marie Francis |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 January 2013(1 year, 10 months after company formation) |
Appointment Duration | 11 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Ym&U Business Management Limited, 180 Great Po 4th Floor London W1W 5QZ |
Registered Address | C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Leigh Francis 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £309,850 |
Cash | £150,084 |
Current Liabilities | £196,181 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 23 March 2025 (11 months from now) |
10 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
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23 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
11 March 2019 | Director's details changed for Mr Leigh Izaak Francis on 11 March 2019 (2 pages) |
11 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
21 February 2019 | Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 21 February 2019 (1 page) |
27 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
26 July 2018 | Registered office address changed from 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 26 July 2018 (1 page) |
21 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
30 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
30 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
21 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
21 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
16 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
19 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
11 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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6 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
6 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
25 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
25 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
25 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
9 January 2013 | Appointment of Jill Francis as a director (2 pages) |
9 January 2013 | Appointment of Jill Francis as a director (2 pages) |
28 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
28 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
15 March 2012 | Director's details changed for Leigh Izaak Francis on 9 March 2012 (2 pages) |
15 March 2012 | Director's details changed for Leigh Izaak Francis on 9 March 2012 (2 pages) |
15 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
15 March 2012 | Director's details changed for Leigh Izaak Francis on 9 March 2012 (2 pages) |
15 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
15 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
9 March 2011 | Incorporation (48 pages) |
9 March 2011 | Incorporation (48 pages) |