London
W1T 3BL
Director Name | Mr Andrew Paul Varley |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Mortimer Street London W1T 3BL |
Director Name | Ms Helen Robinson |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 August 2017(5 years, 4 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Mortimer Street London W1T 3BL |
Registered Address | 27 Mortimer Street London W1T 3BL |
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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 1,000 other UK companies use this postal address |
75 at £1 | Andrew Varley 75.00% Ordinary |
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25 at £1 | Kirsty Williams 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£162,134 |
Cash | £100 |
Current Liabilities | £162,234 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 26 March 2024 (4 weeks ago) |
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Next Return Due | 9 April 2025 (11 months, 2 weeks from now) |
10 March 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
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12 January 2021 | Registered office address changed from 4th Floor, 180 Great Portland Street London W1W 5QZ England to 27 Mortimer Street London W1T 3BL on 12 January 2021 (1 page) |
30 March 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
21 October 2019 | Change of details for Insanity Group Limited as a person with significant control on 21 October 2019 (2 pages) |
21 October 2019 | Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to 4th Floor, 180 Great Portland Street London W1W 5QZ on 21 October 2019 (1 page) |
9 August 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
26 March 2019 | Director's details changed for Mr Andrew Paul Varley on 26 March 2019 (2 pages) |
26 March 2019 | Change of details for Insanity Group Limited as a person with significant control on 26 March 2019 (2 pages) |
26 March 2019 | Director's details changed for Kirsty Rebecca Williams on 26 March 2019 (2 pages) |
26 March 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
18 February 2019 | Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 18 February 2019 (1 page) |
5 September 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
8 August 2018 | Resolutions
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26 July 2018 | Registered office address changed from 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 26 July 2018 (1 page) |
5 April 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
30 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
21 August 2017 | Appointment of Ms Helen Robinson as a director on 17 August 2017 (2 pages) |
21 August 2017 | Appointment of Ms Helen Robinson as a director on 17 August 2017 (2 pages) |
4 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
4 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
5 September 2016 | Resolutions
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5 September 2016 | Resolutions
|
26 August 2016 | Second filing of the annual return made up to 26 March 2016 (22 pages) |
26 August 2016 | Second filing of the annual return made up to 26 March 2016 (22 pages) |
11 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return Statement of capital on 2016-04-11
Statement of capital on 2016-08-26
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11 April 2016 | Annual return Statement of capital on 2016-04-11
Statement of capital on 2016-08-26
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28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
26 March 2015 | Director's details changed for Andrew Varley on 17 February 2015 (2 pages) |
26 March 2015 | Director's details changed for Andrew Varley on 17 February 2015 (2 pages) |
26 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
26 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
10 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
10 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
26 March 2012 | Incorporation (49 pages) |
26 March 2012 | Incorporation (49 pages) |