London
W1K 2TJ
Director Name | Mr Ryan Benjamin Jacobson |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 February 2022(10 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 103 Mount Street London W1K 2TJ |
Registered Address | 103 Mount Street London W1K 2TJ |
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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 10 other UK companies use this postal address |
100 at £1 | Javad Marandi 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£118,440 |
Cash | £52,997 |
Current Liabilities | £1,960,230 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 22 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 6 December 2024 (7 months, 3 weeks from now) |
24 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
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13 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
25 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
12 July 2019 | Registered office address changed from 12 Carlos Place London W1K 2ET to 103 Mount Street London W1K 2TJ on 12 July 2019 (1 page) |
26 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
23 October 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
23 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
1 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
1 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
30 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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25 March 2015 | Registered office address changed from 15 Belgrave Square London SW1X 8PS to 12 Carlos Place London W1K 2ET on 25 March 2015 (1 page) |
25 March 2015 | Registered office address changed from 15 Belgrave Square London SW1X 8PS to 12 Carlos Place London W1K 2ET on 25 March 2015 (1 page) |
13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
27 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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29 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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19 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
19 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
26 July 2013 | Director's details changed for Mrs Ladan Hall on 4 July 2013 (2 pages) |
26 July 2013 | Director's details changed for Mrs Ladan Hall on 4 July 2013 (2 pages) |
26 July 2013 | Director's details changed for Mrs Ladan Hall on 4 July 2013 (2 pages) |
6 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
6 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
15 October 2012 | Registered office address changed from 13 Grange Park Place Wimbledon London SW20 0EE United Kingdom on 15 October 2012 (1 page) |
15 October 2012 | Registered office address changed from 13 Grange Park Place Wimbledon London SW20 0EE United Kingdom on 15 October 2012 (1 page) |
23 August 2012 | Current accounting period extended from 30 November 2012 to 31 March 2013 (3 pages) |
23 August 2012 | Current accounting period extended from 30 November 2012 to 31 March 2013 (3 pages) |
22 November 2011 | Incorporation
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22 November 2011 | Incorporation
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