Walton On Thames
KT12 4RZ
Director Name | Mrs Natalia Ekberg |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | Czech |
Status | Current |
Appointed | 27 February 2018(6 years, 4 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hersham Place Technology Park Molesey Road Walton On Thames KT12 4RZ |
Secretary Name | Jd Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 18 October 2011(same day as company formation) |
Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Secretary Name | Praxis Secretaries (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 2019(8 years after company formation) |
Appointment Duration | 1 month (resigned 30 November 2019) |
Correspondence Address | 5th Floor 1 Lumley Street London W1K 6JE |
Registered Address | Hersham Place Technology Park Molesey Road Walton On Thames KT12 4RZ |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Hersham Village |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Year | 2012 |
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Turnover | £199 |
Net Worth | £4,318 |
Cash | £11,432 |
Current Liabilities | £7,164 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 24 May 2023 (10 months, 1 week ago) |
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Next Return Due | 7 June 2024 (2 months, 1 week from now) |
30 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
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15 June 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
16 January 2020 | Change of details for Mrs Natalia Ekberg as a person with significant control on 16 January 2020 (2 pages) |
16 January 2020 | Change of details for Mr Bo Ekberg as a person with significant control on 14 January 2020 (2 pages) |
16 January 2020 | Director's details changed for Mrs Natalia Ekberg on 16 January 2020 (2 pages) |
16 January 2020 | Director's details changed for Mr Bo Ekberg on 16 January 2020 (2 pages) |
17 December 2019 | Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to Hersham Place Technology Park Molesey Road Walton on Thames KT12 4RZ on 17 December 2019 (1 page) |
10 December 2019 | Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 30 November 2019 (1 page) |
18 November 2019 | Termination of appointment of Jd Secretariat Limited as a secretary on 25 October 2019 (1 page) |
18 November 2019 | Appointment of Praxis Secretaries (Uk) Limited as a secretary on 25 October 2019 (2 pages) |
24 October 2019 | Confirmation statement made on 18 October 2019 with updates (4 pages) |
12 July 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
23 October 2018 | Confirmation statement made on 18 October 2018 with updates (5 pages) |
26 April 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
5 March 2018 | Appointment of Mrs Natalia Ekberg as a director on 27 February 2018 (2 pages) |
5 March 2018 | Change of details for Mr Bo Ekberg as a person with significant control on 27 February 2018 (2 pages) |
5 March 2018 | Notification of Natalia Ekberg as a person with significant control on 27 February 2018 (2 pages) |
23 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
23 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
19 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
19 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
18 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
18 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
26 July 2016 | Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
26 July 2016 | Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
30 November 2015 | Total exemption full accounts made up to 31 October 2015 (8 pages) |
30 November 2015 | Total exemption full accounts made up to 31 October 2015 (8 pages) |
28 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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17 April 2015 | Total exemption full accounts made up to 31 October 2014 (9 pages) |
17 April 2015 | Total exemption full accounts made up to 31 October 2014 (9 pages) |
27 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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27 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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6 August 2014 | Total exemption full accounts made up to 31 October 2013 (10 pages) |
6 August 2014 | Total exemption full accounts made up to 31 October 2013 (10 pages) |
18 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
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18 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
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20 August 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
20 August 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
19 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
19 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
10 October 2012 | Director's details changed for Bo Ekberg on 4 October 2012 (3 pages) |
10 October 2012 | Director's details changed for Bo Ekberg on 4 October 2012 (3 pages) |
10 October 2012 | Director's details changed for Bo Ekberg on 4 October 2012 (3 pages) |
18 October 2011 | Incorporation
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18 October 2011 | Incorporation
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