Perivale
Greenford
UB6 7LA
Director Name | Mr Svetoslav Georgiev |
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Date of Birth | August 1985 (Born 38 years ago) |
Nationality | Bulgarian |
Status | Current |
Appointed | 04 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 5 11 Aintree Road Perivale Greenford UB6 7LA |
Director Name | Mr Simeon Vanyov Georgiev |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | Bulgarian |
Status | Current |
Appointed | 04 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 5 11 Aintree Road Perivale Greenford UB6 7LA |
Registered Address | Unit 5 11 Aintree Road Perivale Greenford UB6 7LA |
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Region | London |
Constituency | Ealing North |
County | Greater London |
Ward | Perivale |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Borislav Angelov 33.33% Ordinary |
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100 at £1 | Simeon Georgiev 33.33% Ordinary |
100 at £1 | Svetloslav Georgiev 33.33% Ordinary |
Year | 2014 |
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Net Worth | £7,245 |
Cash | £9,945 |
Current Liabilities | £15,523 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 April |
Latest Return | 8 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 22 November 2024 (7 months, 4 weeks from now) |
4 March 2021 | Unaudited abridged accounts made up to 30 April 2020 (5 pages) |
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17 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
3 March 2020 | Director's details changed for Borislav Angelov on 3 March 2020 (2 pages) |
3 March 2020 | Change of details for Borislav Angelov as a person with significant control on 3 March 2020 (2 pages) |
3 March 2020 | Director's details changed for Mr Simeon Vanyov Georgiev on 3 March 2020 (2 pages) |
3 March 2020 | Change of details for Svetoslav Georgiev as a person with significant control on 3 March 2020 (2 pages) |
3 March 2020 | Director's details changed for Mr Svetoslav Georgiev on 3 March 2020 (2 pages) |
3 March 2020 | Change of details for Simeon Vanyov Georgiev as a person with significant control on 3 March 2020 (2 pages) |
31 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
16 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
29 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
17 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
12 February 2018 | Amended total exemption full accounts made up to 30 April 2017 (7 pages) |
1 February 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
18 April 2017 | Confirmation statement made on 4 April 2017 with updates (7 pages) |
18 April 2017 | Confirmation statement made on 4 April 2017 with updates (7 pages) |
11 November 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
11 November 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
26 July 2016 | Correction of a Director's date of birth incorrectly stated on incorporation / mr simeon vanyov georgiev (2 pages) |
26 July 2016 | Correction of a Director's date of birth incorrectly stated on incorporation / mr simeon vanyov georgiev (2 pages) |
8 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
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8 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
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30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
13 August 2015 | Registered office address changed from 15 Chester Road Saltney Ferry Chester CH4 0AQ to Unit 5, 11Aintree Road Perivale Greenford Middlesex UB6 7LA on 13 August 2015 (1 page) |
13 August 2015 | Registered office address changed from 15 Chester Road Saltney Ferry Chester CH4 0AQ to Unit 5, 11Aintree Road Perivale Greenford Middlesex UB6 7LA on 13 August 2015 (1 page) |
15 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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21 February 2015 | Registered office address changed from 66 Ermine Road Chester CH2 3PL to 15 Chester Road Saltney Ferry Chester CH4 0AQ on 21 February 2015 (1 page) |
21 February 2015 | Registered office address changed from 66 Ermine Road Chester CH2 3PL to 15 Chester Road Saltney Ferry Chester CH4 0AQ on 21 February 2015 (1 page) |
31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
16 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Director's details changed for Mr Simeon Vanyov Georgiev on 16 April 2013 (2 pages) |
16 April 2014 | Director's details changed for Mr Svetoslav Georgiev on 16 April 2013 (2 pages) |
16 April 2014 | Director's details changed for Mr Svetoslav Georgiev on 16 April 2013 (2 pages) |
16 April 2014 | Director's details changed for Mr Simeon Vanyov Georgiev on 16 April 2013 (2 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
28 May 2013 | Director's details changed for Mr Svetoslav Georgiev on 27 January 2013 (2 pages) |
28 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
28 May 2013 | Director's details changed for Mr Simeon Vanyov Georgiev on 29 January 2013 (2 pages) |
28 May 2013 | Director's details changed for Mr Svetoslav Georgiev on 27 January 2013 (2 pages) |
28 May 2013 | Director's details changed for Mr Simeon Vanyov Georgiev on 29 January 2013 (2 pages) |
28 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
28 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
13 May 2013 | Registered office address changed from 31 Hanover Gardens Hainault Ilford IG6 2RA on 13 May 2013 (1 page) |
13 May 2013 | Registered office address changed from 31 Hanover Gardens Hainault Ilford IG6 2RA on 13 May 2013 (1 page) |
6 March 2013 | Director's details changed for Borislav Angelov on 1 February 2013 (2 pages) |
6 March 2013 | Director's details changed for Borislav Angelov on 1 February 2013 (2 pages) |
6 March 2013 | Director's details changed for Mr Simeon Georgiev on 1 February 2013 (2 pages) |
6 March 2013 | Director's details changed for Mr Simeon Georgiev on 1 February 2013 (2 pages) |
6 March 2013 | Director's details changed for Mr Simeon Georgiev on 1 February 2013 (2 pages) |
6 March 2013 | Director's details changed for Borislav Angelov on 1 February 2013 (2 pages) |
5 March 2013 | Director's details changed for Simeon Georgiev on 1 February 2013 (2 pages) |
5 March 2013 | Director's details changed for Simeon Georgiev on 1 February 2013 (2 pages) |
5 March 2013 | Director's details changed for Svetoslav Georgiev on 1 February 2013 (2 pages) |
5 March 2013 | Director's details changed for Svetoslav Georgiev on 1 February 2013 (2 pages) |
5 March 2013 | Director's details changed for Svetoslav Georgiev on 1 February 2013 (2 pages) |
5 March 2013 | Director's details changed for Borislav Angelov on 1 February 2013 (2 pages) |
5 March 2013 | Director's details changed for Borislav Angelov on 1 February 2013 (2 pages) |
5 March 2013 | Director's details changed for Simeon Georgiev on 1 February 2013 (2 pages) |
5 March 2013 | Director's details changed for Borislav Angelov on 1 February 2013 (2 pages) |
29 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
29 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
10 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
10 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
10 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
13 June 2011 | Registered office address changed from 34 Paul Street London E15 4QA on 13 June 2011 (2 pages) |
13 June 2011 | Registered office address changed from 34 Paul Street London E15 4QA on 13 June 2011 (2 pages) |
15 April 2011 | Registered office address changed from 1 Hatchard Road London London N19 4NG England on 15 April 2011 (2 pages) |
15 April 2011 | Registered office address changed from 1 Hatchard Road London London N19 4NG England on 15 April 2011 (2 pages) |
4 April 2011 | Incorporation
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4 April 2011 | Incorporation
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4 April 2011 | Incorporation
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4 April 2011 | Incorporation
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