London
E1 6JN
Secretary Name | Mr Reo Nomura |
---|---|
Status | Current |
Appointed | 05 April 2020(8 years after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Correspondence Address | 109 Shoreditch High Street London E1 6JN |
Director Name | Mr Reo Nomura |
---|---|
Date of Birth | December 1982 (Born 41 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 13 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 109 Shoreditch High Street London E1 6JN |
Website | www.shoreditchspa.com |
---|---|
Telephone | 020 70339776 |
Telephone region | London |
Registered Address | 109 Shoreditch High Street London E1 6JN |
---|---|
Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
100 at £1 | Reo Nomura 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £6,845 |
Cash | £17,697 |
Current Liabilities | £11,537 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 21 November 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 5 December 2024 (8 months, 1 week from now) |
21 December 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
---|---|
5 June 2020 | Appointment of Mr Reo Nomura as a secretary on 5 April 2020 (2 pages) |
5 June 2020 | Termination of appointment of Reo Nomura as a director on 5 April 2020 (1 page) |
23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
27 November 2019 | Confirmation statement made on 27 November 2019 with updates (4 pages) |
17 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
4 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
14 August 2017 | Notification of Ikkei Tobisawa as a person with significant control on 10 April 2016 (2 pages) |
14 August 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
14 August 2017 | Notification of Ikkei Tobisawa as a person with significant control on 10 April 2016 (2 pages) |
14 August 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
18 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
18 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
17 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
17 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
23 December 2015 | Registered office address changed from 76 Brady Street London E1 5DW to 109 Shoreditch High Street London E1 6JN on 23 December 2015 (1 page) |
23 December 2015 | Registered office address changed from 76 Brady Street London E1 5DW to 109 Shoreditch High Street London E1 6JN on 23 December 2015 (1 page) |
6 July 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
6 July 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 August 2014 | Appointment of Mr Ikkei Tobisawa as a director on 1 April 2014 (2 pages) |
22 August 2014 | Appointment of Mr Ikkei Tobisawa as a director on 1 April 2014 (2 pages) |
22 August 2014 | Appointment of Mr Ikkei Tobisawa as a director on 1 April 2014 (2 pages) |
25 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
25 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
22 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (3 pages) |
22 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (3 pages) |
13 March 2012 | Incorporation
|
13 March 2012 | Incorporation
|