London
EC2A 4BA
Director Name | Lillian Billing |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 October 2011(1 month, 1 week after company formation) |
Appointment Duration | 12 years, 6 months |
Role | Sales & Marketing Executive |
Country of Residence | United Kingdom |
Correspondence Address | 15 Crawford Street London W1H 1BR |
Registered Address | 93 Tabernacle Street London EC2A 4BA |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Janet Watkin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £57,795 |
Cash | £144,862 |
Current Liabilities | £99,314 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 16 September 2024 (4 months, 4 weeks from now) |
15 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
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28 May 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
16 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
26 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
14 December 2018 | Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 14 December 2018 (1 page) |
3 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
4 April 2018 | Unaudited abridged accounts made up to 30 September 2017 (7 pages) |
5 December 2017 | Resolutions
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5 December 2017 | Resolutions
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20 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
20 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
14 August 2017 | Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 14 August 2017 (1 page) |
14 August 2017 | Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 14 August 2017 (1 page) |
9 August 2017 | Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to Eagle House 167 City Road London EC1V 1AW on 9 August 2017 (1 page) |
9 August 2017 | Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to Eagle House 167 City Road London EC1V 1AW on 9 August 2017 (1 page) |
21 February 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
21 February 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
12 October 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
12 October 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
17 December 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
17 December 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
7 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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13 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
13 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
9 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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5 January 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
5 January 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
16 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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6 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
6 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
18 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
18 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
18 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
3 November 2011 | Appointment of Lillian Billing as a director (3 pages) |
3 November 2011 | Appointment of Lillian Billing as a director (3 pages) |
2 September 2011 | Incorporation
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2 September 2011 | Incorporation
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2 September 2011 | Incorporation
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