London
EC1Y 0TH
Director Name | Dr Andreas Horst Franz Werner |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | German |
Status | Current |
Appointed | 16 March 2012(same day as company formation) |
Role | Physicist |
Country of Residence | Germany |
Correspondence Address | Suite A 6 Honduras Street London EC1Y 0TH |
Secretary Name | London Registrars Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 March 2012(same day as company formation) |
Correspondence Address | Suite A 6 Honduras Street London EC1Y 0TH |
Registered Address | Eastcastle House 27-28 Eastcastle Street London W1W 8DH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £6,565 |
Cash | £12,106 |
Current Liabilities | £5,609 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 15 March 2024 (1 week, 6 days ago) |
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Next Return Due | 29 March 2025 (1 year from now) |
28 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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16 March 2020 | Confirmation statement made on 16 March 2020 with updates (3 pages) |
20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
18 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
11 April 2018 | Director's details changed for Dr Andreas Horst Franz Werner on 25 February 2018 (2 pages) |
16 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
26 September 2017 | Termination of appointment of London Registrars Ltd as a secretary on 26 September 2017 (1 page) |
26 September 2017 | Termination of appointment of London Registrars Ltd as a secretary on 26 September 2017 (1 page) |
17 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
17 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
1 April 2016 | Annual return made up to 16 March 2016 no member list (3 pages) |
1 April 2016 | Annual return made up to 16 March 2016 no member list (3 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
6 May 2015 | Secretary's details changed for London Registrars P.L.C. on 1 April 2015 (1 page) |
6 May 2015 | Secretary's details changed for London Registrars P.L.C. on 1 April 2015 (1 page) |
6 May 2015 | Secretary's details changed for London Registrars P.L.C. on 1 April 2015 (1 page) |
23 March 2015 | Annual return made up to 16 March 2015 no member list (3 pages) |
23 March 2015 | Annual return made up to 16 March 2015 no member list (3 pages) |
8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
8 April 2014 | Annual return made up to 16 March 2014 no member list (3 pages) |
8 April 2014 | Annual return made up to 16 March 2014 no member list (3 pages) |
25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
8 April 2013 | Annual return made up to 16 March 2013 no member list (3 pages) |
8 April 2013 | Annual return made up to 16 March 2013 no member list (3 pages) |
4 April 2013 | Director's details changed for Dr Andreas Horst Franz Werner on 1 January 2013 (2 pages) |
4 April 2013 | Secretary's details changed for London Registrars Plc on 1 January 2013 (2 pages) |
4 April 2013 | Director's details changed for Dr Andreas Horst Franz Werner on 1 January 2013 (2 pages) |
4 April 2013 | Director's details changed for Dr Andreas Horst Franz Werner on 1 January 2013 (2 pages) |
4 April 2013 | Secretary's details changed for London Registrars Plc on 1 January 2013 (2 pages) |
4 April 2013 | Secretary's details changed for London Registrars Plc on 1 January 2013 (2 pages) |
3 April 2013 | Director's details changed for Dr per Jakob David Svensson on 1 January 2013 (2 pages) |
3 April 2013 | Director's details changed for Dr per Jakob David Svensson on 1 January 2013 (2 pages) |
3 April 2013 | Director's details changed for Dr per Jakob David Svensson on 1 January 2013 (2 pages) |
26 February 2013 | Director's details changed for Dr per Jakob David Svensson on 1 October 2012 (2 pages) |
26 February 2013 | Director's details changed for Dr per Jakob David Svensson on 1 October 2012 (2 pages) |
26 February 2013 | Director's details changed for Dr per Jakob David Svensson on 1 October 2012 (2 pages) |
25 February 2013 | Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP United Kingdom on 25 February 2013 (1 page) |
25 February 2013 | Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP United Kingdom on 25 February 2013 (1 page) |
16 March 2012 | Incorporation (20 pages) |
16 March 2012 | Incorporation (20 pages) |