London
SE1 2BH
Director Name | Mr Luke Howard Smith |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unity Wharf 13 Mill Street London SE1 2BH |
Registered Address | Unity Wharf 13 Mill Street London SE1 2BH |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | James Ross 50.00% Ordinary |
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1 at £1 | Luke Smith 50.00% Ordinary |
Year | 2014 |
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Cash | £220 |
Current Liabilities | £221 |
Latest Accounts | 31 January 2024 (1 month, 4 weeks ago) |
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Next Accounts Due | 31 October 2025 (1 year, 7 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 13 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 27 January 2025 (10 months from now) |
23 February 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
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5 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
22 September 2020 | Director's details changed for Mr James Ross on 22 September 2020 (2 pages) |
22 September 2020 | Change of details for Mr Luke Smith as a person with significant control on 22 September 2020 (2 pages) |
21 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
29 July 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
11 July 2019 | Change of details for Mr James Ross as a person with significant control on 11 July 2019 (2 pages) |
22 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
30 November 2018 | Registered office address changed from The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD England to Ground Floor, Unity Wharf 13 Mill Street London SE1 2BH on 30 November 2018 (1 page) |
30 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
11 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
10 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
9 April 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
11 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
11 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
26 July 2017 | Registered office address changed from 2nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ to The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD on 26 July 2017 (1 page) |
26 July 2017 | Registered office address changed from 2nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ to The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD on 26 July 2017 (1 page) |
24 March 2017 | Confirmation statement made on 13 January 2017 with updates (7 pages) |
24 March 2017 | Confirmation statement made on 13 January 2017 with updates (7 pages) |
22 March 2017 | Director's details changed for Mr Luke Smith on 31 January 2017 (2 pages) |
22 March 2017 | Director's details changed for Mr Luke Smith on 31 January 2017 (2 pages) |
30 January 2017 | Director's details changed for Mr James Ross on 1 December 2015 (2 pages) |
30 January 2017 | Director's details changed for Mr James Ross on 1 December 2015 (2 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
15 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
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15 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
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27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
5 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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14 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
14 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
24 March 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-03-24
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13 January 2014 | Director's details changed for Mr Luke Smith on 13 January 2014 (2 pages) |
13 January 2014 | Director's details changed for Mr Luke Smith on 13 January 2014 (2 pages) |
9 August 2013 | Director's details changed for Mr Luke Smith on 1 August 2013 (2 pages) |
9 August 2013 | Director's details changed for Mr Luke Smith on 1 August 2013 (2 pages) |
9 August 2013 | Director's details changed for Mr James Ross on 1 August 2013 (2 pages) |
9 August 2013 | Director's details changed for Mr James Ross on 1 August 2013 (2 pages) |
9 August 2013 | Director's details changed for Mr James Ross on 1 August 2013 (2 pages) |
9 August 2013 | Director's details changed for Mr Luke Smith on 1 August 2013 (2 pages) |
29 May 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
29 May 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
22 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
22 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
16 May 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
16 May 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
13 January 2012 | Incorporation (44 pages) |
13 January 2012 | Incorporation (44 pages) |