London
WC2H 9JQ
Website | weknowdata.net/-/ |
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Email address | [email protected] |
Telephone | 020 81449642 |
Telephone region | London |
Registered Address | 71-75 Shelton Street London WC2H 9JQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 80,000 other UK companies use this postal address |
100 at £1 | Robert Speakman 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £489 |
Cash | £13,378 |
Current Liabilities | £25,259 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 30 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 24 April 2023 (11 months, 1 week ago) |
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Next Return Due | 8 May 2024 (1 month, 1 week from now) |
19 January 2024 | Second filing of Confirmation Statement dated 24 April 2023 (4 pages) |
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21 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
2 October 2023 | Statement of capital following an allotment of shares on 24 April 2023
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1 June 2023 | Resolutions
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1 June 2023 | Change of share class name or designation (2 pages) |
23 May 2023 | Confirmation statement made on 24 April 2023 with updates (6 pages) |
23 May 2023 | Confirmation statement made on 24 April 2023 with updates
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21 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
25 April 2022 | Confirmation statement made on 24 April 2022 with updates (6 pages) |
13 January 2022 | Memorandum and Articles of Association (13 pages) |
13 January 2022 | Resolutions
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7 January 2022 | Statement of capital following an allotment of shares on 4 January 2022
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6 January 2022 | Statement of capital following an allotment of shares on 2 December 2021
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22 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
6 May 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
8 March 2021 | Registered office address changed from Aldgate Tower, 2 Leman Street London E1 8FA England to 71-75 Shelton Street London WC2H 9JQ on 8 March 2021 (1 page) |
26 August 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
20 August 2020 | Particulars of variation of rights attached to shares (2 pages) |
14 August 2020 | Change of share class name or designation (2 pages) |
14 August 2020 | Resolutions
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3 August 2020 | Change of details for Mr Robert Charles Speakman as a person with significant control on 27 March 2020 (2 pages) |
3 August 2020 | Confirmation statement made on 24 April 2020 with updates (6 pages) |
3 August 2020 | Director's details changed for Mr Robert Charles Speakman on 28 March 2020 (2 pages) |
23 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
29 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
18 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
28 March 2018 | Confirmation statement made on 16 March 2018 with updates (4 pages) |
24 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
24 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
21 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
21 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
1 November 2017 | Statement of capital following an allotment of shares on 3 April 2017
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1 November 2017 | Statement of capital following an allotment of shares on 3 April 2017
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31 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
31 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
25 July 2016 | Registered office address changed from 3 Albemarle Way London EC1V 4JB to Aldgate Tower, 2 Leman Street London E1 8FA on 25 July 2016 (1 page) |
25 July 2016 | Registered office address changed from 3 Albemarle Way London EC1V 4JB to Aldgate Tower, 2 Leman Street London E1 8FA on 25 July 2016 (1 page) |
12 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
20 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Registered office address changed from 5 Albemarle Way London EC1V 4JB to 3 Albemarle Way London EC1V 4JB on 20 March 2015 (1 page) |
20 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Registered office address changed from 5 Albemarle Way London EC1V 4JB to 3 Albemarle Way London EC1V 4JB on 20 March 2015 (1 page) |
9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
21 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Registered office address changed from Unit 4a Plough Studios Nine Park Hill London SW4 9NS on 21 March 2014 (1 page) |
21 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Registered office address changed from Unit 4a Plough Studios Nine Park Hill London SW4 9NS on 21 March 2014 (1 page) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
11 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (3 pages) |
11 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (3 pages) |
16 March 2012 | Incorporation
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16 March 2012 | Incorporation
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