London
EC2A 4DJ
Director Name | Mr Jon Peter Ridgeon |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 August 2014(2 years, 11 months after company formation) |
Appointment Duration | 9 years, 7 months |
Role | Sports Marketeer |
Country of Residence | England |
Correspondence Address | 9 Bonhill Street London EC2A 4DJ |
Secretary Name | Begbies Professional Appointments Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 August 2014(2 years, 11 months after company formation) |
Appointment Duration | 9 years, 8 months |
Correspondence Address | 9 Bonhill Street London EC2A 4DJ |
Director Name | Mr John Henry Whitworth |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 66 Blackberry Lane Four Marks Alton GU34 5DG |
Director Name | Mr Malcolm Ross Matthew |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21-23 Studland Road Bournemouth BH4 8HJ |
Registered Address | 9 Bonhill Street London EC2A 4DJ |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
2 at £1 | Jonathan Ridgeon & Jhansi Ridgeon 25.00% Ordinary |
---|---|
1 at £1 | Laurent Jean-pierre Grisard 12.50% Ordinary |
1 at £1 | Malcolm Ross Matthew 12.50% Ordinary |
1 at £1 | Premila Puri 12.50% Ordinary |
1 at £1 | Raymond Victor Pannell & Josephine Pannell 12.50% Ordinary |
1 at £1 | Richard Henry Breeson 12.50% Ordinary |
1 at £1 | Silvana Ida Tharratt 12.50% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£2,012 |
Cash | £359 |
Current Liabilities | £24,069 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 5 September 2023 (6 months, 3 weeks ago) |
---|---|
Next Return Due | 19 September 2024 (5 months, 3 weeks from now) |
5 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
---|---|
6 July 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
16 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
4 July 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
28 September 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
16 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
23 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
9 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
26 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
12 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
11 October 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
11 October 2018 | Director's details changed for Mr Jon Peter Ridgeon on 1 October 2018 (2 pages) |
11 October 2018 | Director's details changed for Jhansi Ridgeon on 1 October 2018 (2 pages) |
21 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
19 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
19 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
18 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
18 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
16 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
16 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
29 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
29 October 2015 | Secretary's details changed for Begbies Professional Appointments Limited on 1 September 2015 (1 page) |
29 October 2015 | Secretary's details changed for Begbies Professional Appointments Limited on 1 September 2015 (1 page) |
29 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
29 October 2015 | Secretary's details changed for Begbies Professional Appointments Limited on 1 September 2015 (1 page) |
29 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
9 April 2015 | Statement of capital following an allotment of shares on 17 March 2015
|
9 April 2015 | Statement of capital following an allotment of shares on 17 March 2015
|
18 November 2014 | Registered office address changed from C/O Begbies 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 18 November 2014 (1 page) |
18 November 2014 | Registered office address changed from C/O Begbies 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 18 November 2014 (1 page) |
21 October 2014 | Termination of appointment of Malcolm Ross Matthew as a director on 10 October 2014 (1 page) |
21 October 2014 | Termination of appointment of Malcolm Ross Matthew as a director on 10 October 2014 (1 page) |
18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
17 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
17 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
17 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
16 September 2014 | Director's details changed for Mr Malcolm Ross Matthew on 1 August 2014 (2 pages) |
16 September 2014 | Director's details changed for Mr Malcolm Ross Matthew on 1 August 2014 (2 pages) |
16 September 2014 | Director's details changed for Mr Malcolm Ross Matthew on 1 August 2014 (2 pages) |
19 August 2014 | Appointment of Jonathan Ridgeon as a director on 19 August 2014 (2 pages) |
19 August 2014 | Appointment of Jhansi Ridgeon as a director on 19 August 2014 (2 pages) |
19 August 2014 | Appointment of Jhansi Ridgeon as a director on 19 August 2014 (2 pages) |
19 August 2014 | Appointment of Jonathan Ridgeon as a director on 19 August 2014 (2 pages) |
18 August 2014 | Appointment of Begbies Professional Appointments Limited as a secretary on 1 August 2014 (2 pages) |
18 August 2014 | Appointment of Begbies Professional Appointments Limited as a secretary on 1 August 2014 (2 pages) |
18 August 2014 | Appointment of Begbies Professional Appointments Limited as a secretary on 1 August 2014 (2 pages) |
16 April 2014 | Termination of appointment of John Whitworth as a director (1 page) |
16 April 2014 | Termination of appointment of John Whitworth as a director (1 page) |
3 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
3 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
3 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
29 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
29 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
10 September 2012 | Registered office address changed from Twm Solicitors Llp 65 Woodbridge Road Guildford GU1 4RD United Kingdom on 10 September 2012 (1 page) |
10 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
10 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
10 September 2012 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
10 September 2012 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
10 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
10 September 2012 | Registered office address changed from Twm Solicitors Llp 65 Woodbridge Road Guildford GU1 4RD United Kingdom on 10 September 2012 (1 page) |
5 September 2011 | Incorporation (21 pages) |
5 September 2011 | Incorporation (21 pages) |