Company NameAvidplan Ltd
DirectorLisa Jensen
Company StatusActive
Company Number08014590
CategoryPrivate Limited Company
Incorporation Date2 April 2012(12 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Director

Director NameMiss Lisa Jensen
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Elm Road
Forest Gate
London
E7 9HN

Location

Registered Address20-22 Wenlock Road
London
N1 7GU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 30,000 other UK companies use this postal address

Shareholders

36 at £1Lisa Jensen
100.00%
Ordinary

Financials

Year2014
Net Worth£1,487
Cash£2,354
Current Liabilities£1,115

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 April 2023 (1 year ago)
Next Return Due16 April 2024 (overdue)

Filing History

31 January 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
19 June 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
31 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
2 July 2019Compulsory strike-off action has been discontinued (1 page)
29 June 2019Confirmation statement made on 2 April 2019 with no updates (3 pages)
25 June 2019First Gazette notice for compulsory strike-off (1 page)
31 December 2018Micro company accounts made up to 31 March 2018 (4 pages)
10 May 2018Confirmation statement made on 2 April 2018 with no updates (3 pages)
28 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
16 October 2017Change of details for Lisa Jensen as a person with significant control on 2 October 2017 (2 pages)
16 October 2017Change of details for Lisa Jensen as a person with significant control on 2 October 2017 (2 pages)
19 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
19 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 36
(3 pages)
28 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 36
(3 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 36
(3 pages)
29 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 36
(3 pages)
29 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 36
(3 pages)
14 April 2015Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 14 April 2015 (1 page)
14 April 2015Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 14 April 2015 (1 page)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 36
(3 pages)
9 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 36
(3 pages)
9 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 36
(3 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 June 2013Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
21 June 2013Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
21 June 2013Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
3 April 2012Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
3 April 2012Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
2 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)