Ilford
Essex
IG6 2EQ
Secretary Name | Mrs Aparna Gopal Agrawal |
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Status | Current |
Appointed | 06 October 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Lamerton Road Ilford Essex IG6 2EQ |
Director Name | Mrs Aparna Gopal Agrawal |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 01 July 2016(4 years, 9 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Lamerton Road Ilford Essex IG6 2EQ |
Registered Address | 112 Morden Road London SW19 3BP |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £45,380 |
Cash | £54,083 |
Current Liabilities | £20,002 |
Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 6 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 20 October 2024 (5 months, 3 weeks from now) |
16 October 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
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7 February 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
21 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
5 January 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
26 October 2021 | Confirmation statement made on 6 October 2021 with updates (4 pages) |
26 October 2021 | Cessation of Gopal Laxminarayan Agrawal as a person with significant control on 5 October 2021 (1 page) |
26 October 2021 | Change of details for Mrs Aparan Gopal Agrawal as a person with significant control on 5 October 2021 (2 pages) |
27 April 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
20 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
27 May 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
17 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
29 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
19 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
14 May 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
2 November 2017 | Confirmation statement made on 6 October 2017 with updates (4 pages) |
2 November 2017 | Confirmation statement made on 6 October 2017 with updates (4 pages) |
20 October 2017 | Notification of Aparan Gopal Agrawal as a person with significant control on 6 April 2017 (2 pages) |
20 October 2017 | Notification of Aparan Gopal Agrawal as a person with significant control on 6 April 2017 (2 pages) |
11 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
11 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
20 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
20 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
4 July 2016 | Appointment of Mrs Aparna Gopal Agrawal as a director on 1 July 2016 (2 pages) |
4 July 2016 | Appointment of Mrs Aparna Gopal Agrawal as a director on 1 July 2016 (2 pages) |
8 February 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
8 February 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
30 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
30 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
15 June 2015 | Director's details changed for Mr Gopal Laxminarayan Agrawal on 14 November 2014 (2 pages) |
15 June 2015 | Director's details changed for Mr Gopal Laxminarayan Agrawal on 14 November 2014 (2 pages) |
3 June 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
3 June 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
5 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
16 January 2014 | Director's details changed for Mr Gopal Laxminarayan Agrawal on 16 January 2014 (2 pages) |
16 January 2014 | Director's details changed for Mr Gopal Laxminarayan Agrawal on 16 January 2014 (2 pages) |
16 January 2014 | Secretary's details changed for Mrs Aparna Gopal Agrawal on 16 January 2014 (1 page) |
16 January 2014 | Secretary's details changed for Mrs Aparna Gopal Agrawal on 16 January 2014 (1 page) |
29 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
29 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
11 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
11 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
24 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
24 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
24 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
6 October 2011 | Incorporation (44 pages) |
6 October 2011 | Incorporation (44 pages) |