London
EC4M 9EH
Director Name | Mr Szymon Kempa |
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Date of Birth | May 1988 (Born 36 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 01 February 2018(6 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Third Floor 12 Groveland Court London EC4M 9EH |
Secretary Name | First Direct Accounting Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 October 2011(same day as company formation) |
Correspondence Address | 3 Ashley Road Bournemouth BH1 4LE |
Website | www.smk-tuning.com |
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Telephone | 01202 237299 |
Telephone region | Bournemouth |
Registered Address | Third Floor 12 Groveland Court London EC4M 9EH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cordwainer |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£16,480 |
Cash | £165 |
Current Liabilities | £16,645 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 27 October 2023 (6 months, 1 week ago) |
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Next Return Due | 10 November 2024 (6 months, 1 week from now) |
31 October 2023 | Confirmation statement made on 27 October 2023 with no updates (3 pages) |
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30 August 2023 | Total exemption full accounts made up to 31 October 2022 (13 pages) |
3 August 2023 | Amended total exemption full accounts made up to 31 October 2021 (15 pages) |
15 November 2022 | Amended total exemption full accounts made up to 31 October 2020 (11 pages) |
4 November 2022 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
31 October 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
9 August 2022 | Director's details changed for Mr Michal Kempa on 28 June 2022 (2 pages) |
28 June 2022 | Registered office address changed from 3 London Wall Buildings 7th Floor London EC2M 5PD England to Third Floor 12 Groveland Court London EC4M 9EH on 28 June 2022 (1 page) |
25 November 2021 | Confirmation statement made on 27 October 2021 with no updates (3 pages) |
30 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
21 April 2021 | Registered office address changed from 3 Ashley Road Bournemouth BH1 4LE to 3 London Wall Buildings 7th Floor London EC2M 5PD on 21 April 2021 (1 page) |
31 October 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
30 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
20 November 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
24 January 2019 | Appointment of Mr Szymon Kempa as a director on 1 February 2018 (2 pages) |
23 January 2019 | Termination of appointment of First Direct Accounting Ltd as a secretary on 1 January 2013 (1 page) |
3 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
8 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
8 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
10 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
30 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
30 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
26 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
26 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
17 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
30 October 2013 | Secretary's details changed for First Direct Accounting Ltd on 1 September 2012 (2 pages) |
30 October 2013 | Secretary's details changed for First Direct Accounting Ltd on 1 September 2012 (2 pages) |
30 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
30 October 2013 | Secretary's details changed for First Direct Accounting Ltd on 1 September 2012 (2 pages) |
4 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
4 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
13 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
13 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
12 November 2012 | Register inspection address has been changed (1 page) |
12 November 2012 | Register inspection address has been changed (1 page) |
27 October 2011 | Incorporation (23 pages) |
27 October 2011 | Incorporation (23 pages) |