London
SW17 0BA
Director Name | Mr Kevin Pengilly |
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Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2016(4 years, 8 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Technical Director |
Country of Residence | England |
Correspondence Address | Unit 58 Wimbledon Stadium Business Park Riverside London SW17 0BA |
Registered Address | Unit 58 Wimbledon Stadium Business Park Riverside Road London SW17 0BA |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Earlsfield |
Built Up Area | Greater London |
1 at £1 | Gavin Pengilly 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£9,437 |
Cash | £12,345 |
Current Liabilities | £38,363 |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 29 June 2024 (2 months from now) |
26 March 2024 | Unaudited abridged accounts made up to 30 June 2023 (6 pages) |
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20 June 2023 | Confirmation statement made on 15 June 2023 with no updates (3 pages) |
30 March 2023 | Unaudited abridged accounts made up to 30 June 2022 (6 pages) |
23 July 2022 | Notification of Gavin Pengilly as a person with significant control on 20 July 2022 (2 pages) |
22 June 2022 | Confirmation statement made on 15 June 2022 with no updates (3 pages) |
31 March 2022 | Unaudited abridged accounts made up to 30 June 2021 (6 pages) |
17 June 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
1 April 2021 | Unaudited abridged accounts made up to 30 June 2020 (5 pages) |
23 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
31 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (6 pages) |
12 February 2020 | Director's details changed for Mr Kevin Pengilly on 1 February 2020 (2 pages) |
12 February 2020 | Statement of capital following an allotment of shares on 1 February 2020
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17 December 2019 | Change of details for Mr Kevin Pengilly as a person with significant control on 1 September 2019 (2 pages) |
20 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
26 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
26 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
27 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
24 January 2018 | Director's details changed for Mr Gavin Pengilly on 15 January 2018 (2 pages) |
24 January 2018 | Director's details changed for Mr Kevin Pengilly on 15 January 2018 (2 pages) |
30 August 2017 | Registered office address changed from 5 South Road London SW19 1UU to Unit 58 Wimbledon Stadium Business Park Riverside Road London SW17 0BA on 30 August 2017 (1 page) |
30 August 2017 | Registered office address changed from 5 South Road London SW19 1UU to Unit 58 Wimbledon Stadium Business Park Riverside Road London SW17 0BA on 30 August 2017 (1 page) |
10 July 2017 | Notification of Kevin Pengilly as a person with significant control on 1 January 2017 (2 pages) |
10 July 2017 | Notification of Kevin Pengilly as a person with significant control on 1 January 2017 (2 pages) |
26 June 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
26 June 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
22 March 2017 | Total exemption full accounts made up to 30 June 2016 (5 pages) |
22 March 2017 | Total exemption full accounts made up to 30 June 2016 (5 pages) |
11 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
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11 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
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8 July 2016 | Appointment of Mr Kevin Pengilly as a director on 1 March 2016 (2 pages) |
8 July 2016 | Appointment of Mr Kevin Pengilly as a director on 1 March 2016 (2 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
21 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
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30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
14 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
11 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders
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11 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders
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16 August 2012 | Registered office address changed from 285 Haydons Road London SW19 8TX United Kingdom on 16 August 2012 (1 page) |
16 August 2012 | Registered office address changed from 285 Haydons Road London SW19 8TX United Kingdom on 16 August 2012 (1 page) |
10 August 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
10 August 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (3 pages) |
10 August 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
10 August 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (3 pages) |
15 June 2011 | Incorporation
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15 June 2011 | Incorporation
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