Suite 152 Pegaxis House
Surbiton
KT6 4JX
Director Name | Mrs Anca Davis |
---|---|
Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2012(same day as company formation) |
Role | Chartered Certified Accountant |
Country of Residence | England |
Correspondence Address | 61 Victoria Road Suite 152 Pegaxis House Surbiton KT6 4JX |
Director Name | Mr Lucien Davis |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2015(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 June 2018) |
Role | Financial Accountant |
Country of Residence | England |
Correspondence Address | 61 Victoria Road Suite 152 Pegaxis House Surbiton KT6 4JX |
Director Name | Mr Lucien Davis |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2020(7 years, 9 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 02 July 2020) |
Role | Financial Accountant |
Country of Residence | England |
Correspondence Address | 61 Victoria Road Suite 152 Pegaxis House Surbiton KT6 4JX |
Director Name | Mr Lucien Davis |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2020(7 years, 9 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 02 July 2020) |
Role | Financial Accountant |
Country of Residence | England |
Correspondence Address | 61 Victoria Road Suite 152 Pegaxis House Surbiton KT6 4JX |
Website | daccountant.co.uk |
---|---|
Telephone | 07 728609138 |
Telephone region | Mobile |
Registered Address | 61 Victoria Road Suite 152 Pegaxis House Surbiton KT6 4JX |
---|---|
Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | St Mark's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
51 at £1 | Anca Davis 51.00% Ordinary |
---|---|
49 at £1 | Lucien Davis 49.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£3,522 |
Cash | £6,505 |
Current Liabilities | £12,701 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 27 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 10 January 2025 (8 months, 3 weeks from now) |
7 December 2022 | Confirmation statement made on 7 December 2022 with updates (4 pages) |
---|---|
13 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
5 May 2022 | Second filing for the appointment of Mr Lucien Davis as a director (3 pages) |
29 April 2022 | Director's details changed for Mr Lucien Davis on 28 April 2022 (2 pages) |
29 April 2022 | Cessation of Anca Davis as a person with significant control on 28 April 2022 (1 page) |
29 April 2022 | Notification of Lucien Davis as a person with significant control on 28 April 2022 (2 pages) |
28 April 2022 | Confirmation statement made on 28 April 2022 with updates (4 pages) |
28 April 2022 | Termination of appointment of Anca Davis as a director on 28 April 2022 (1 page) |
19 March 2022 | Notification of Anca Davis as a person with significant control on 11 May 2016 (2 pages) |
19 March 2022 | Appointment of Ms Anca Davis as a director on 11 May 2012 (2 pages) |
19 March 2022 | Confirmation statement made on 18 March 2022 with updates (4 pages) |
18 March 2022 | Cessation of Anca Davis as a person with significant control on 1 April 2021 (1 page) |
18 March 2022 | Confirmation statement made on 23 February 2022 with updates (4 pages) |
18 March 2022 | Termination of appointment of Anna Davis as a director on 1 April 2021 (1 page) |
24 February 2022 | Change of details for Ms Anna Davis as a person with significant control on 12 June 2020 (2 pages) |
23 February 2022 | Cessation of Anna Davis as a person with significant control on 12 June 2020 (1 page) |
7 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
16 August 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
15 December 2020 | Change of details for Ms Anca Davis as a person with significant control on 1 August 2020 (2 pages) |
4 December 2020 | Notification of Anca Davis as a person with significant control on 6 April 2016 (2 pages) |
4 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
4 December 2020 | Appointment of Mr Lucien Davis as a director on 2 July 2020 (2 pages) |
4 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
4 December 2020 | Appointment of Mr Lucien Davis as a director on 2 July 2020
|
2 July 2020 | Confirmation statement made on 2 July 2020 with updates (4 pages) |
2 July 2020 | Termination of appointment of Lucien Davis as a director on 2 July 2020 (1 page) |
12 June 2020 | Director's details changed for Mrs Anca Davis on 1 January 2020 (2 pages) |
12 June 2020 | Change of details for Mrs Anca Davis as a person with significant control on 1 January 2020 (2 pages) |
24 February 2020 | Appointment of Mr Lucien Davis as a director on 22 February 2020 (2 pages) |
24 February 2020 | Confirmation statement made on 24 February 2020 with updates (4 pages) |
22 February 2020 | Confirmation statement made on 22 February 2020 with updates (4 pages) |
22 February 2020 | Termination of appointment of Lucien Davis as a director on 22 February 2020 (1 page) |
20 December 2019 | Amended micro company accounts made up to 31 March 2019 (2 pages) |
16 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
12 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
8 August 2019 | Change of details for Mrs Anca Davis as a person with significant control on 8 August 2019 (2 pages) |
2 July 2019 | Change of details for Mrs Anca Davis as a person with significant control on 1 July 2018 (2 pages) |
2 July 2019 | Director's details changed for Mr Lucien Davis on 1 July 2019 (2 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
12 December 2018 | Confirmation statement made on 12 December 2018 with updates (3 pages) |
20 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
7 June 2018 | Appointment of Mr Lucien Davis as a director on 6 June 2018 (2 pages) |
1 June 2018 | Termination of appointment of Lucien Davis as a director on 1 June 2018 (1 page) |
14 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
4 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
1 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
1 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
4 December 2015 | Director's details changed for Mr Lucien Davis on 4 December 2015 (2 pages) |
4 December 2015 | Director's details changed for Mr Lucien Davis on 4 December 2015 (2 pages) |
20 November 2015 | Director's details changed for Mrs Anna Davis on 20 May 2013 (2 pages) |
20 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
20 November 2015 | Director's details changed for Mrs Anna Davis on 20 May 2013 (2 pages) |
20 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
1 July 2015 | Appointment of Mr Lucien Davis as a director on 28 June 2015 (2 pages) |
1 July 2015 | Appointment of Mr Lucien Davis as a director on 28 June 2015 (2 pages) |
11 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
11 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
20 March 2015 | Termination of appointment of Lucien Davis as a director on 6 April 2014 (1 page) |
20 March 2015 | Termination of appointment of Lucien Davis as a director on 6 April 2014 (1 page) |
20 March 2015 | Termination of appointment of Lucien Davis as a director on 6 April 2014 (1 page) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
11 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-11
|
11 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-11
|
4 March 2014 | Second filing of AR01 previously delivered to Companies House made up to 11 May 2013 (16 pages) |
4 March 2014 | Second filing of AR01 previously delivered to Companies House made up to 11 May 2013 (16 pages) |
29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
11 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders
|
11 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders
|
13 June 2012 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
13 June 2012 | Director's details changed for Mrs Anca Davis on 13 June 2012 (2 pages) |
13 June 2012 | Director's details changed for Mrs Anca Davis on 13 June 2012 (2 pages) |
13 June 2012 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
11 May 2012 | Incorporation (25 pages) |
11 May 2012 | Incorporation (25 pages) |