Blackfriars
London
EC4Y 0DY
Secretary Name | James Oliver Earley |
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Status | Current |
Appointed | 11 August 2017(6 years, 2 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Company Director |
Correspondence Address | Unilever House 100 Victoria Embankment Blackfriars London EC4Y 0DY |
Secretary Name | Richard Clive Hazell |
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Status | Current |
Appointed | 11 August 2017(6 years, 2 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Company Director |
Correspondence Address | Unilver House 100 Victoria Embankment Blackfriars London EC4Y 0DY |
Director Name | Ms Carisa Janes |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 April 2021(9 years, 10 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Jay Todd Levitt |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 May 2011(same day as company formation) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | Unilever House 100 Victoria Embankment Blackfriars London EC4Y 0DY |
Director Name | Carisa Janes |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 May 2011(same day as company formation) |
Role | Owner Cosmetics Business |
Country of Residence | United States |
Correspondence Address | Unilever House 100 Victoria Embankment Blackfriars London EC4Y 0DY |
Director Name | Josh Rosenzweig |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 August 2017(6 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 December 2020) |
Role | Cfo & Coo Hourglass Cosmetics |
Country of Residence | United States |
Correspondence Address | Unilever House 100 Victoria Embankment Blackfriars London EC4Y 0DY |
Director Name | Ms Pamela Dickson |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2017(6 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 13 May 2021) |
Role | Global Finance Director Laundry |
Country of Residence | England |
Correspondence Address | Unilever House 100 Victoria Embankment Blackfriars London EC4Y 0DY |
Secretary Name | Spenta Magol |
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Status | Resigned |
Appointed | 11 August 2017(6 years, 2 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 05 June 2018) |
Role | Company Director |
Correspondence Address | Unilever House 100 Victoria Embankment Blackfriars London EC4Y 0DY |
Director Name | Mrs Katie Helen Close |
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Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2021(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 04 October 2022) |
Role | Vice President Finance |
Country of Residence | United Kingdom |
Correspondence Address | 100 Victoria Embankment, Blackfriars London EC4Y 0DY |
Secretary Name | Ledger Sparks Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 May 2011(same day as company formation) |
Correspondence Address | Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ |
Registered Address | Unilever House 100 Victoria Embankment Blackfriars London EC4Y 0DY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Kingdom Animalia Llc 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£6,773 |
Cash | £8,889 |
Current Liabilities | £335,047 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 22 June 2023 (10 months ago) |
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Next Return Due | 6 July 2024 (2 months, 2 weeks from now) |
27 September 2023 | Full accounts made up to 31 December 2022 (22 pages) |
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10 July 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
30 November 2022 | Termination of appointment of Richard Clive Hazell as a secretary on 28 November 2022 (1 page) |
5 October 2022 | Termination of appointment of Katie Helen Close as a director on 4 October 2022 (1 page) |
28 September 2022 | Full accounts made up to 31 December 2021 (22 pages) |
22 June 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
14 July 2021 | Full accounts made up to 31 December 2020 (22 pages) |
22 June 2021 | Confirmation statement made on 22 June 2021 with no updates (3 pages) |
18 May 2021 | Appointment of Mrs Katie Helen Close as a director on 10 May 2021 (2 pages) |
13 May 2021 | Termination of appointment of Pamela Dickson as a director on 13 May 2021 (1 page) |
1 April 2021 | Appointment of Ms Carisa Janes as a director on 1 April 2021 (2 pages) |
4 January 2021 | Termination of appointment of Josh Rosenzweig as a director on 31 December 2020 (1 page) |
24 September 2020 | Full accounts made up to 31 December 2019 (20 pages) |
26 May 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
20 August 2019 | Full accounts made up to 31 December 2018 (20 pages) |
31 May 2019 | Confirmation statement made on 29 May 2019 with updates (4 pages) |
30 May 2019 | Director's details changed for Josh Rosenzweig on 11 August 2017 (2 pages) |
9 May 2019 | Termination of appointment of Carisa Janes as a director on 1 May 2019 (1 page) |
1 October 2018 | Full accounts made up to 31 December 2017 (21 pages) |
20 June 2018 | Register inspection address has been changed to Unilever House 100 Victoria Embankment London England EC4Y 0DY (1 page) |
5 June 2018 | Termination of appointment of Spenta Magol as a secretary on 5 June 2018 (1 page) |
29 May 2018 | Confirmation statement made on 29 May 2018 with updates (4 pages) |
12 February 2018 | Previous accounting period shortened from 31 May 2018 to 31 December 2017 (1 page) |
17 January 2018 | Unaudited abridged accounts made up to 31 May 2017 (8 pages) |
14 September 2017 | Appointment of Spenta Magol as a secretary on 11 August 2017 (3 pages) |
14 September 2017 | Appointment of Spenta Magol as a secretary on 11 August 2017 (3 pages) |
31 August 2017 | Cessation of Kingdom Animalia Llc as a person with significant control on 11 August 2017 (1 page) |
31 August 2017 | Notification of Unilever Overseas Holdings Limited as a person with significant control on 11 August 2017 (2 pages) |
31 August 2017 | Notification of Unilever Overseas Holdings Limited as a person with significant control on 11 August 2017 (2 pages) |
31 August 2017 | Cessation of Kingdom Animalia Llc as a person with significant control on 11 August 2017 (1 page) |
30 August 2017 | Appointment of Pamela Dickson as a director on 11 August 2017 (3 pages) |
30 August 2017 | Registered office address changed from 14 Austin Friars London EC2N 2HE to Unilever House 100 Victoria Embankment Blackfriars London EC4Y 0DY on 30 August 2017 (2 pages) |
30 August 2017 | Termination of appointment of Jay Todd Levitt as a director on 1 August 2017 (2 pages) |
30 August 2017 | Registered office address changed from 14 Austin Friars London EC2N 2HE to Unilever House 100 Victoria Embankment Blackfriars London EC4Y 0DY on 30 August 2017 (2 pages) |
30 August 2017 | Appointment of Josh Rosenzweig as a director on 11 August 2017 (3 pages) |
30 August 2017 | Appointment of James Oliver Earley as a secretary on 11 August 2017 (3 pages) |
30 August 2017 | Appointment of Richard Clive Hazell as a secretary on 11 August 2017 (3 pages) |
30 August 2017 | Appointment of Vasiliki Petrou as a director on 11 August 2017 (3 pages) |
30 August 2017 | Appointment of Josh Rosenzweig as a director on 11 August 2017 (3 pages) |
30 August 2017 | Termination of appointment of Jay Todd Levitt as a director on 1 August 2017 (2 pages) |
30 August 2017 | Appointment of James Oliver Earley as a secretary on 11 August 2017 (3 pages) |
30 August 2017 | Appointment of Pamela Dickson as a director on 11 August 2017 (3 pages) |
30 August 2017 | Appointment of Richard Clive Hazell as a secretary on 11 August 2017 (3 pages) |
30 August 2017 | Appointment of Vasiliki Petrou as a director on 11 August 2017 (3 pages) |
31 May 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
31 May 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
31 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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21 March 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
21 March 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
1 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
18 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
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4 March 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA England on 4 March 2014 (1 page) |
4 March 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA England on 4 March 2014 (1 page) |
4 March 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA England on 4 March 2014 (1 page) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
26 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
26 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
29 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
29 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
2 May 2012 | Registered office address changed from Airport House Suite 43 - 45, Purley Way Croydon Surrey CR0 0XZ United Kingdom on 2 May 2012 (1 page) |
2 May 2012 | Registered office address changed from Airport House Suite 43 - 45, Purley Way Croydon Surrey CR0 0XZ United Kingdom on 2 May 2012 (1 page) |
2 May 2012 | Registered office address changed from Airport House Suite 43 - 45, Purley Way Croydon Surrey CR0 0XZ United Kingdom on 2 May 2012 (1 page) |
1 May 2012 | Termination of appointment of Ledger Sparks Ltd as a secretary (1 page) |
1 May 2012 | Termination of appointment of Ledger Sparks Ltd as a secretary (1 page) |
24 October 2011 | Director's details changed for Jay Todd Levitt on 12 October 2011 (2 pages) |
24 October 2011 | Director's details changed for Carisa Janes on 12 October 2011 (2 pages) |
24 October 2011 | Director's details changed for Carisa Janes on 12 October 2011 (2 pages) |
24 October 2011 | Director's details changed for Jay Todd Levitt on 12 October 2011 (2 pages) |
24 May 2011 | Incorporation (34 pages) |
24 May 2011 | Incorporation (34 pages) |