London
W1S 1QP
Director Name | Mr Simon Durban |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 October 2011(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | International House 2-4 Maddox Street London W1S 1QP |
Secretary Name | Mr Simon Durban |
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Status | Current |
Appointed | 07 October 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | International House 2-4 Maddox Street London W1S 1QP |
Registered Address | International House 2-4 Maddox Street London W1S 1QP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£278,787 |
Cash | £112,239 |
Current Liabilities | £402,087 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 17 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 31 October 2024 (5 months, 3 weeks from now) |
1 November 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
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19 October 2023 | Confirmation statement made on 17 October 2023 with no updates (3 pages) |
20 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
17 October 2022 | Confirmation statement made on 17 October 2022 with no updates (3 pages) |
21 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
19 October 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
30 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
19 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
21 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
19 August 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
20 June 2019 | Registered office address changed from High Corner Arkley Drive Barnet Hertfordshire EN5 3LN to International House 2-4 Maddox Street London W1S 1QP on 20 June 2019 (1 page) |
19 June 2019 | Change of details for Mr Simon Durban as a person with significant control on 1 June 2019 (2 pages) |
19 June 2019 | Director's details changed for Mrs Alison Luise Durban on 1 June 2019 (2 pages) |
19 June 2019 | Director's details changed for Mr Simon Durban on 1 June 2019 (2 pages) |
19 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
18 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
1 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
1 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
17 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
17 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
11 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
11 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
9 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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12 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-12
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12 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-12
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12 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-12
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12 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
12 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
8 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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5 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders (4 pages) |
5 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders (4 pages) |
5 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders (4 pages) |
4 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
4 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
14 February 2013 | Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |
14 February 2013 | Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |
26 November 2012 | Registered office address changed from 22 Denewood Close Watford WD17 4SZ United Kingdom on 26 November 2012 (1 page) |
26 November 2012 | Registered office address changed from 22 Denewood Close Watford WD17 4SZ United Kingdom on 26 November 2012 (1 page) |
8 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
7 October 2011 | Incorporation
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7 October 2011 | Incorporation
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