| Company Name | The Full House For Families Ltd |
|---|---|
| Director | Dong Bi |
| Company Status | Active |
| Company Number | 07707662 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2011(12 years, 9 months ago) |
| Previous Names | 5 |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Mr Dong Bi |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 18 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Margaret Street London W1W 8RL |
| Secretary Name | Research In Green Corporation Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2011(same day as company formation) |
| Correspondence Address | 10 Margaret Street London W1W 8RL |
Location
| Registered Address | Flat 49 Clarewood Court Seymour Place London W1H 2NN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | City Of Low Carbon LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 23 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months from now) |
Filing History
| 5 March 2024 | Confirmation statement made on 23 February 2024 with no updates (3 pages) |
|---|---|
| 6 December 2023 | Company name changed tphouse (uk) LIMITED\certificate issued on 06/12/23
|
| 24 May 2023 | Notification of Dong Bi as a person with significant control on 1 January 2023 (2 pages) |
| 30 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 29 March 2023 | Company name changed myairfam (uk) LIMITED\certificate issued on 29/03/23
|
| 5 March 2023 | Confirmation statement made on 23 February 2023 with updates (4 pages) |
| 5 March 2023 | Cessation of The City of Low Carbon Limited as a person with significant control on 1 January 2023 (1 page) |
| 27 June 2022 | Registered office address changed from Flat 47 Mortimer Crescent London NW6 5NS England to Flat 49 Clarewood Court Seymour Place London W1H 2NN on 27 June 2022 (1 page) |
| 16 March 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 23 February 2022 | Confirmation statement made on 23 February 2022 with no updates (3 pages) |
| 20 October 2021 | Registered office address changed from 30 Wykeham Hill Wembley HA9 9RZ England to Flat 47 Mortimer Crescent London NW6 5NS on 20 October 2021 (1 page) |
| 25 March 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 24 March 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
| 8 March 2020 | Confirmation statement made on 4 March 2020 with updates (3 pages) |
| 8 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 23 January 2020 | Resolutions
|
| 4 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 4 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 16 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 30 June 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 4 September 2017 | Resolutions
|
| 4 September 2017 | Resolutions
|
| 30 August 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 12 June 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 12 June 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 4 November 2016 | Registered office address changed from 3-4 Devonshire Street London W1W 5DT England to 30 Wykeham Hill Wembley HA9 9RZ on 4 November 2016 (1 page) |
| 4 November 2016 | Registered office address changed from 3-4 Devonshire Street London W1W 5DT England to 30 Wykeham Hill Wembley HA9 9RZ on 4 November 2016 (1 page) |
| 7 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 7 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 30 June 2016 | Registered office address changed from 10 Margaret Street London W1W 8RL to 3-4 Devonshire Street London W1W 5DT on 30 June 2016 (1 page) |
| 30 June 2016 | Registered office address changed from 10 Margaret Street London W1W 8RL to 3-4 Devonshire Street London W1W 5DT on 30 June 2016 (1 page) |
| 23 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 23 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 18 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-18
|
| 18 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-18
|
| 26 June 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 26 June 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 14 August 2014 | Termination of appointment of Research in Green Corporation Limited as a secretary on 1 January 2014 (1 page) |
| 14 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Termination of appointment of Research in Green Corporation Limited as a secretary on 1 January 2014 (1 page) |
| 14 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Termination of appointment of Research in Green Corporation Limited as a secretary on 1 January 2014 (1 page) |
| 25 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 25 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 22 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 22 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 12 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 12 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 4 October 2012 | Director's details changed for Mr Dong Bi on 1 August 2011 (2 pages) |
| 4 October 2012 | Director's details changed for Mr Dong Bi on 1 August 2011 (2 pages) |
| 4 October 2012 | Director's details changed for Mr Dong Bi on 1 August 2011 (2 pages) |
| 18 September 2012 | Company name changed rigreen low carbon valley LIMITED\certificate issued on 18/09/12
|
| 18 September 2012 | Company name changed rigreen low carbon valley LIMITED\certificate issued on 18/09/12
|
| 27 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 27 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 18 July 2011 | Incorporation (21 pages) |
| 18 July 2011 | Incorporation (21 pages) |