London
SE1 2HG
Director Name | Ms Wendy Margret Judd |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 21 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 144 Tanner Street London SE1 2HG |
Registered Address | 80-83 Long Lane London EC1A 9ET |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Peter Jones 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,865 |
Cash | £8,122 |
Current Liabilities | £6,988 |
Latest Accounts | 30 June 2023 (10 months, 2 weeks ago) |
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Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 21 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 5 July 2024 (1 month, 3 weeks from now) |
18 July 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
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20 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
8 July 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
16 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
13 July 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
7 April 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
13 July 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
25 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
25 June 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
27 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
21 June 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
28 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (8 pages) |
11 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
11 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
7 July 2017 | Notification of Peter Jones as a person with significant control on 6 April 2016 (2 pages) |
7 July 2017 | Notification of Peter Jones as a person with significant control on 7 July 2017 (2 pages) |
7 July 2017 | Notification of Peter Jones as a person with significant control on 6 April 2016 (2 pages) |
31 March 2017 | Unaudited abridged accounts made up to 30 June 2016 (6 pages) |
31 March 2017 | Unaudited abridged accounts made up to 30 June 2016 (6 pages) |
7 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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7 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
10 March 2016 | Registered office address changed from 42 Copperfield Street London England SE1 0DY to 80-83 Long Lane London EC1A 9ET on 10 March 2016 (1 page) |
10 March 2016 | Registered office address changed from 42 Copperfield Street London England SE1 0DY to 80-83 Long Lane London EC1A 9ET on 10 March 2016 (1 page) |
4 August 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
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31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
16 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
22 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
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22 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
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23 January 2013 | Termination of appointment of Wendy Judd as a director (1 page) |
23 January 2013 | Termination of appointment of Wendy Judd as a director (1 page) |
1 August 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
1 August 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
25 July 2012 | Appointment of Mr Peter Jones as a director (2 pages) |
25 July 2012 | Appointment of Mr Peter Jones as a director (2 pages) |
18 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
18 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
21 June 2011 | Incorporation (19 pages) |
21 June 2011 | Incorporation (19 pages) |