Potters Bar
Hertfordshire
EN6 1TL
Director Name | Mr Steven Cohen |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2016(4 years, 9 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Registered Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Built Up Area | Potters Bar |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Penny Cohen 50.00% Ordinary |
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1 at £1 | Steve Cohen 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £3,907 |
Cash | £46,113 |
Current Liabilities | £156,207 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 8 April 2024 (2 weeks, 2 days ago) |
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Next Return Due | 22 April 2025 (12 months from now) |
8 April 2024 | Confirmation statement made on 8 April 2024 with no updates (3 pages) |
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23 August 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
9 April 2023 | Confirmation statement made on 8 April 2023 with no updates (3 pages) |
3 November 2022 | Notification of Steven Cohen as a person with significant control on 31 December 2021 (2 pages) |
3 November 2022 | Cessation of Steven Cohen as a person with significant control on 31 December 2021 (1 page) |
27 May 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
8 April 2022 | Notification of Steven Cohen as a person with significant control on 31 December 2021 (2 pages) |
8 April 2022 | Director's details changed for Mrs Penny Cohen on 31 December 2021 (2 pages) |
8 April 2022 | Director's details changed for Mr Steven Cohen on 31 December 2021 (2 pages) |
8 April 2022 | Confirmation statement made on 8 April 2022 with updates (4 pages) |
8 April 2022 | Statement of capital following an allotment of shares on 31 December 2021
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8 April 2022 | Change of details for Mrs Penny Cohen as a person with significant control on 31 December 2021 (2 pages) |
14 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
25 March 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
14 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
23 March 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
16 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
4 April 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
16 November 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
3 September 2018 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 3 September 2018 (1 page) |
12 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
16 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
16 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
9 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
9 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
27 December 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
27 December 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
2 September 2016 | Statement of capital following an allotment of shares on 1 September 2016
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2 September 2016 | Statement of capital following an allotment of shares on 1 September 2016
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2 September 2016 | Appointment of Mr Steven Cohen as a director on 1 September 2016 (2 pages) |
2 September 2016 | Appointment of Mr Steven Cohen as a director on 1 September 2016 (2 pages) |
12 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
12 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
21 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-21
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21 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-21
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21 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
21 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
22 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-22
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22 November 2014 | Statement of capital following an allotment of shares on 1 September 2014
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22 November 2014 | Statement of capital following an allotment of shares on 1 September 2014
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22 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-22
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22 November 2014 | Statement of capital following an allotment of shares on 1 September 2014
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2 September 2014 | Director's details changed for Mrs Penny Cohen on 10 July 2014 (2 pages) |
2 September 2014 | Director's details changed for Mrs Penny Cohen on 10 July 2014 (2 pages) |
11 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
11 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
24 February 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-02-24
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19 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
19 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
16 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
16 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
23 November 2011 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
23 November 2011 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
18 November 2011 | Appointment of Mrs Penny Cohen as a director (2 pages) |
18 November 2011 | Appointment of Mrs Penny Cohen as a director (2 pages) |
16 November 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
16 November 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
16 November 2011 | Incorporation
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16 November 2011 | Incorporation
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16 November 2011 | Incorporation
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