16 Ingestre Place
London
W1F 0JJ
Director Name | Mr David Clark |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2012(4 months after company formation) |
Appointment Duration | 11 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ |
Director Name | Mr Andrew Demetriou |
---|---|
Date of Birth | February 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2012(8 months, 1 week after company formation) |
Appointment Duration | 11 years, 6 months |
Role | Technician |
Country of Residence | United Kingdom |
Correspondence Address | Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ |
Director Name | Mr Demetris Demetriou |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Ayloffs Walk Hornchurch Essex RM11 2RJ |
Director Name | Mr Philip Stephen Paul Demetriou |
---|---|
Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2019(7 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 February 2022) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ |
Website | www.sendean.com |
---|
Registered Address | Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ |
---|---|
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 |
---|---|
Net Worth | £20 |
Cash | £22,293 |
Current Liabilities | £66,431 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 21 February 2024 (2 months ago) |
---|---|
Next Return Due | 7 March 2025 (10 months, 2 weeks from now) |
4 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
---|---|
21 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
23 September 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
19 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
3 September 2019 | Appointment of Mr Philip Stephen Paul Demetriou as a director on 16 April 2019 (2 pages) |
3 September 2019 | Termination of appointment of Demetris Demetriou as a director on 16 April 2019 (1 page) |
19 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
13 August 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
23 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
23 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
4 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
4 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
23 May 2017 | Registered office address changed from Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ United Kingdom 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 3rd Floor 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 Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ United Kingdom 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 3rd Floor 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) |
24 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
24 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
13 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
13 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
13 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
13 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
2 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
2 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
1 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
1 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
20 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
20 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
19 September 2013 | Appointment of Mr David Clark as a director (2 pages) |
19 September 2013 | Appointment of Mr David Clark as a director (2 pages) |
26 October 2012 | Appointment of Mr Andrew Demetriou as a director (2 pages) |
26 October 2012 | Appointment of Mr Andrew Demetriou as a director (2 pages) |
25 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
25 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
25 October 2012 | Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 25 October 2012 (1 page) |
25 October 2012 | Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 25 October 2012 (1 page) |
26 April 2012 | Appointment of Mrs Patroulla Demetriou as a director (2 pages) |
26 April 2012 | Appointment of Mrs Patroulla Demetriou as a director (2 pages) |
27 January 2012 | Incorporation (43 pages) |
27 January 2012 | Incorporation (43 pages) |