London
EC1V 4PW
Secretary Name | Mr Craig Stuart Beevers |
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Status | Current |
Appointed | 05 April 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 145-157 St John Street London EC1V 4PW |
Director Name | Mr Caspar Robert Claude Marney |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2011(same day as company formation) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 7 Willow Close Walsham-Le-Willows Bury St Edmunds Suffolk IP31 3FE |
Registered Address | 58 Marryat Road Wimbledon London SW19 5BD |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Village |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
100 at £1 | Craig Stuart Beevers 83.33% Ordinary A |
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20 at £1 | Caspar Robert Claude Marney 16.67% Ordinary B |
Year | 2014 |
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Net Worth | -£76,002 |
Cash | £179,205 |
Current Liabilities | £4,711 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 5 April 2024 (3 weeks, 3 days ago) |
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Next Return Due | 19 April 2025 (11 months, 3 weeks from now) |
16 April 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
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29 March 2023 | Unaudited abridged accounts made up to 31 March 2022 (10 pages) |
23 May 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
14 February 2022 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
8 June 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
30 March 2021 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
22 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
2 January 2020 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
23 April 2019 | Confirmation statement made on 5 April 2019 with updates (3 pages) |
31 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
10 May 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
22 May 2017 | Registered office address changed from 13 Welford Place Wimbledon London SW19 5AJ to 58 Marryat Road Wimbledon London SW19 5BD on 22 May 2017 (1 page) |
22 May 2017 | Registered office address changed from 13 Welford Place Wimbledon London SW19 5AJ to 58 Marryat Road Wimbledon London SW19 5BD on 22 May 2017 (1 page) |
20 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
20 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
15 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
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15 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
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23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
18 August 2015 | Termination of appointment of Caspar Robert Claude Marney as a director on 18 August 2015 (1 page) |
18 August 2015 | Termination of appointment of Caspar Robert Claude Marney as a director on 18 August 2015 (1 page) |
10 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
9 May 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
9 May 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
31 May 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 31 May 2013 (1 page) |
31 May 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 31 May 2013 (1 page) |
9 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (6 pages) |
9 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (6 pages) |
9 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (6 pages) |
28 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
28 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
23 May 2012 | Particulars of variation of rights attached to shares (2 pages) |
23 May 2012 | Change of share class name or designation (2 pages) |
23 May 2012 | Change of share class name or designation (2 pages) |
23 May 2012 | Resolutions
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23 May 2012 | Particulars of variation of rights attached to shares (2 pages) |
23 May 2012 | Resolutions
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4 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (6 pages) |
4 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (6 pages) |
4 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (6 pages) |
5 April 2011 | Incorporation
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5 April 2011 | Incorporation
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