London
EC1M 4JN
Director Name | Mr Slawomir Kubiaczyk |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2012(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 82 St John Street London EC1M 4JN |
Director Name | Julia Wiktoria Kawa |
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Date of Birth | November 1999 (Born 24 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 July 2018(6 years, 5 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 82 St John Street London EC1M 4JN |
Registered Address | 82 St John Street London EC1M 4JN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
70 at £0.1 | Mr Slawomir Kubiaczyk 70.00% Ordinary |
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30 at £0.1 | Ms Aleksandra Gwozdz 30.00% Ordinary |
Year | 2014 |
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Net Worth | £1,332 |
Cash | £912 |
Current Liabilities | £7,483 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 May |
Latest Return | 7 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 21 February 2025 (10 months from now) |
26 February 2020 | Confirmation statement made on 7 February 2020 with updates (4 pages) |
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25 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
5 March 2019 | Confirmation statement made on 7 February 2019 with updates (4 pages) |
14 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
27 July 2018 | Appointment of Julia Wiktoria Kawa as a director on 24 July 2018 (2 pages) |
27 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
15 February 2018 | Confirmation statement made on 7 February 2018 with updates (4 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
17 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
17 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
14 July 2016 | Amended total exemption small company accounts made up to 31 May 2015 (5 pages) |
14 July 2016 | Amended total exemption small company accounts made up to 31 May 2015 (5 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
19 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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19 February 2016 | Director's details changed for Ms Aleksandra Gwozdz on 19 February 2016 (2 pages) |
19 February 2016 | Director's details changed for Mr Slawomir Kubiaczyk on 19 February 2016 (2 pages) |
19 February 2016 | Director's details changed for Mr Slawomir Kubiaczyk on 19 February 2016 (2 pages) |
19 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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19 February 2016 | Director's details changed for Ms Aleksandra Gwozdz on 19 February 2016 (2 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
17 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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19 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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10 October 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
10 October 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
10 October 2013 | Previous accounting period extended from 28 February 2013 to 31 May 2013 (1 page) |
10 October 2013 | Previous accounting period extended from 28 February 2013 to 31 May 2013 (1 page) |
15 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
15 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
15 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
7 February 2012 | Incorporation
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7 February 2012 | Incorporation
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