Lisbon
1400-150
Director Name | Jeremy Charles Wrigley |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Newton Road London W2 5JR |
Director Name | Mr Joao Mendo Ramalho Sarmento De Vasconcelos |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 26 September 2012(5 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 6 months (resigned 07 April 2017) |
Role | Consultant |
Country of Residence | Portugal |
Correspondence Address | 37 Warren Street London W1T 6AD |
Registered Address | 37 Warren Street London W1T 6AD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
208.1k at £1 | Guestcentric Systems Sa 51.00% Ordinary |
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179.9k at £1 | Jeremy Charles Wrigley 44.10% Ordinary |
20k at £1 | Halesia Sa 4.90% Ordinary |
Year | 2014 |
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Net Worth | -£25,207 |
Cash | £1,794 |
Current Liabilities | £63,098 |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 3 April 2024 (2 weeks, 6 days ago) |
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Next Return Due | 17 April 2025 (11 months, 4 weeks from now) |
5 April 2024 | Confirmation statement made on 3 April 2024 with no updates (3 pages) |
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20 March 2024 | Total exemption full accounts made up to 31 December 2023 (9 pages) |
3 April 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
27 March 2023 | Director's details changed for Mr Pedro Miguel Amaral Maia Colaço on 23 March 2023 (2 pages) |
7 March 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
4 April 2022 | Confirmation statement made on 3 April 2022 with no updates (3 pages) |
10 March 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
5 April 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
12 March 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
3 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
11 March 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
5 April 2019 | Confirmation statement made on 3 April 2019 with updates (4 pages) |
25 March 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
20 April 2018 | Confirmation statement made on 3 April 2018 with updates (4 pages) |
20 March 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
13 September 2017 | Termination of appointment of Jeremy Charles Wrigley as a director on 7 April 2017 (1 page) |
13 September 2017 | Termination of appointment of Jeremy Charles Wrigley as a director on 7 April 2017 (1 page) |
20 July 2017 | Termination of appointment of Joao Mendo Ramalho Sarmento De Vasconcelos as a director on 7 April 2017 (1 page) |
20 July 2017 | Termination of appointment of Joao Mendo Ramalho Sarmento De Vasconcelos as a director on 7 April 2017 (1 page) |
13 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
13 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
11 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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29 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
29 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
12 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
12 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
4 June 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-04
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8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
12 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
18 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
18 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
18 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
15 March 2013 | Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page) |
15 March 2013 | Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page) |
15 February 2013 | Statement of capital following an allotment of shares on 24 January 2013
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15 February 2013 | Statement of capital following an allotment of shares on 24 January 2013
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8 January 2013 | Appointment of Mr Pedro Miguel Amaral Maia Colaço as a director (2 pages) |
8 January 2013 | Appointment of Mr Joao Mendo Ramalho Sarmento De Vasconcelos as a director (2 pages) |
8 January 2013 | Appointment of Mr Joao Mendo Ramalho Sarmento De Vasconcelos as a director (2 pages) |
8 January 2013 | Appointment of Mr Pedro Miguel Amaral Maia Colaço as a director (2 pages) |
3 April 2012 | Incorporation (34 pages) |
3 April 2012 | Incorporation (34 pages) |