London
W1T 3BL
Director Name | Miss Rosie Hemming-Lowe |
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Date of Birth | December 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 2024(11 years, 9 months after company formation) |
Appointment Duration | 2 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Mortimer Street London W1T 3BL |
Director Name | Mr Joshua Jeevan Hine |
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Date of Birth | February 1992 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 16 Heanor Court 4 Pedro Street Hackney London E5 0BQ |
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 |
1 at £1 | Jacob Allan Hopewell 50.00% Ordinary |
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1 at £1 | Joshua Jeevan Hine 50.00% Ordinary |
Year | 2014 |
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Net Worth | £20,773 |
Cash | £63,832 |
Current Liabilities | £61,266 |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 10 February 2024 (2 months, 1 week ago) |
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Next Return Due | 24 February 2025 (10 months, 1 week from now) |
12 February 2021 | Confirmation statement made on 10 February 2021 with updates (4 pages) |
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15 September 2020 | Micro company accounts made up to 31 May 2020 (4 pages) |
16 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
17 January 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
25 February 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
21 February 2019 | Confirmation statement made on 10 February 2019 with updates (4 pages) |
21 February 2018 | Confirmation statement made on 10 February 2018 with updates (4 pages) |
26 January 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
21 February 2017 | Confirmation statement made on 10 February 2017 with updates (9 pages) |
21 February 2017 | Confirmation statement made on 10 February 2017 with updates (9 pages) |
8 August 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
8 August 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
2 August 2016 | Termination of appointment of Joshua Jeevan Hine as a director on 2 August 2016 (1 page) |
2 August 2016 | Termination of appointment of Joshua Jeevan Hine as a director on 2 August 2016 (1 page) |
2 August 2016 | Director's details changed for Jacob Allan Hopewell on 21 December 2015 (2 pages) |
2 August 2016 | Director's details changed for Jacob Allan Hopewell on 21 December 2015 (2 pages) |
15 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
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15 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
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13 January 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
13 January 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
22 December 2015 | Director's details changed for Jacob Allan Hopewell on 22 December 2015 (2 pages) |
22 December 2015 | Director's details changed for Jacob Allan Hopewell on 22 December 2015 (2 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
16 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
18 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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14 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
14 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
28 January 2013 | Director's details changed for Joshua Jeevan Hine on 25 January 2013 (2 pages) |
28 January 2013 | Director's details changed for Joshua Jeevan Hine on 25 January 2013 (2 pages) |
9 May 2012 | Incorporation (44 pages) |
9 May 2012 | Incorporation (44 pages) |