Welling
Kent
DA16 2PT
Secretary Name | Mr Nghiep Quyen Ly |
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Status | Current |
Appointed | 07 November 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 21a Cumberland Avenue Welling Kent DA16 2PT |
Registered Address | Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ |
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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 | Over 40 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £22,875 |
Cash | £38,188 |
Current Liabilities | £86,604 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 8 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 22 June 2024 (2 months from now) |
31 March 2023 | Delivered on: 3 April 2023 Persons entitled: Chrifin Limited Classification: A registered charge Particulars: All that and those the lands situated at 60-64 ann street, belfast, BT1 4EH. Outstanding |
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8 June 2023 | Confirmation statement made on 8 June 2023 with updates (4 pages) |
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6 June 2023 | Confirmation statement made on 6 June 2023 with updates (4 pages) |
3 April 2023 | Registration of charge 078364390001, created on 31 March 2023 (20 pages) |
7 March 2023 | Unaudited abridged accounts made up to 30 June 2022 (8 pages) |
8 December 2022 | Confirmation statement made on 7 November 2022 with updates (3 pages) |
22 April 2022 | Unaudited abridged accounts made up to 30 June 2021 (8 pages) |
10 December 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
14 June 2021 | Unaudited abridged accounts made up to 30 June 2020 (8 pages) |
9 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
3 December 2019 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
8 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
29 March 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
12 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
26 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
8 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
8 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
23 May 2017 | Registered office address changed from C/O Ulm 80 st. Martin's Lane London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 23 May 2017 (1 page) |
23 May 2017 | Registered office address changed from C/O Ulm 80 st. Martin's Lane London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 23 May 2017 (1 page) |
10 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
10 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
11 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
11 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
8 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
8 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
17 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
11 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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15 October 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
15 October 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
28 March 2013 | Previous accounting period shortened from 30 November 2012 to 30 June 2012 (1 page) |
28 March 2013 | Previous accounting period shortened from 30 November 2012 to 30 June 2012 (1 page) |
28 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
28 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
17 August 2012 | Registered office address changed from 38 Great Windmill Street Soho London W1D 7LU United Kingdom on 17 August 2012 (1 page) |
17 August 2012 | Registered office address changed from 38 Great Windmill Street Soho London W1D 7LU United Kingdom on 17 August 2012 (1 page) |
7 November 2011 | Incorporation (44 pages) |
7 November 2011 | Incorporation (44 pages) |