52 Lime Street
London
EC3M 7AF
Secretary Name | Dmytro Chylikin |
---|---|
Status | Current |
Appointed | 10 January 2023(11 years after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Correspondence Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
Director Name | Mrs Julienne Rosamond Eve |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Speechly Bircham Llp 6 New Street Square London EC4A 3LX |
Director Name | Artem Skubenko |
---|---|
Date of Birth | November 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2013(1 year, 5 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 07 December 2022) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
Secretary Name | Alexei Fomine |
---|---|
Status | Resigned |
Appointed | 17 January 2018(6 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 December 2020) |
Role | Company Director |
Correspondence Address | 5 Fleet Place London EC4M 7RD |
Registered Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £197,497 |
Cash | £8,247 |
Current Liabilities | £11,600 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 30 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 13 January 2025 (8 months, 3 weeks from now) |
15 September 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
---|---|
11 January 2023 | Appointment of Dmytro Chylikin as a secretary on 10 January 2023 (2 pages) |
11 January 2023 | Confirmation statement made on 30 December 2022 with no updates (3 pages) |
9 January 2023 | Change of details for Volodymyr Skubenko as a person with significant control on 9 January 2023 (2 pages) |
8 December 2022 | Appointment of Dr Oleksiy Chylikin as a director on 7 December 2022 (2 pages) |
8 December 2022 | Termination of appointment of Artem Skubenko as a director on 7 December 2022 (1 page) |
21 November 2022 | Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 21 November 2022 (1 page) |
30 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
31 January 2022 | Confirmation statement made on 30 December 2021 with no updates (3 pages) |
28 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
11 January 2021 | Termination of appointment of Alexei Fomine as a secretary on 30 December 2020 (1 page) |
4 January 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
30 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
13 January 2020 | Director's details changed for Artem Skubenko on 1 March 2019 (2 pages) |
13 January 2020 | Change of details for Oleksiy Chylikin as a person with significant control on 1 February 2019 (2 pages) |
13 January 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
11 January 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
17 January 2018 | Appointment of Alexei Fomine as a secretary on 17 January 2018 (2 pages) |
17 January 2018 | Appointment of Alexei Fomine as a secretary on 17 January 2018 (2 pages) |
10 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
10 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
26 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
26 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
20 February 2017 | Registered office address changed from C/O Charles Russell Speechlys Llp 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 20 February 2017 (1 page) |
20 February 2017 | Registered office address changed from C/O Charles Russell Speechlys Llp 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 20 February 2017 (1 page) |
25 January 2017 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
25 January 2017 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
11 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
11 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
26 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
26 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
26 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
26 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
12 January 2015 | Registered office address changed from Speechly Bircham Llp 6 New Street Square London EC4A 3LX to C/O Charles Russell Speechlys Llp 6 New Street Square London EC4A 3LX on 12 January 2015 (1 page) |
12 January 2015 | Registered office address changed from Speechly Bircham Llp 6 New Street Square London EC4A 3LX to C/O Charles Russell Speechlys Llp 6 New Street Square London EC4A 3LX on 12 January 2015 (1 page) |
12 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
12 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
2 June 2014 | Termination of appointment of Julienne Eve as a director (2 pages) |
2 June 2014 | Termination of appointment of Julienne Eve as a director (2 pages) |
27 January 2014 | Director's details changed for Artem Skubenko on 28 June 2013 (2 pages) |
27 January 2014 | Director's details changed for Artem Skubenko on 28 June 2013 (2 pages) |
27 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
27 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
28 June 2013 | Registered office address changed from C/O Bury House 1 - 3 Bury Street Guildford Surrey GU2 4AW United Kingdom on 28 June 2013 (2 pages) |
28 June 2013 | Registered office address changed from C/O Bury House 1 - 3 Bury Street Guildford Surrey GU2 4AW United Kingdom on 28 June 2013 (2 pages) |
28 June 2013 | Appointment of Artem Skubenko as a director (3 pages) |
28 June 2013 | Appointment of Artem Skubenko as a director (3 pages) |
28 June 2013 | Resolutions
|
28 June 2013 | Resolutions
|
15 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (3 pages) |
15 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (3 pages) |
30 December 2011 | Incorporation
|
30 December 2011 | Incorporation
|