London
N16 6XA
Director Name | Mr Natanel Seruya |
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Date of Birth | March 1990 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63a Lampard Grove London N16 6XA |
Secretary Name | Mr Moshe Liebenthal |
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Status | Current |
Appointed | 17 March 2020(7 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Correspondence Address | 63a Lampard Grove London N16 6XA |
Registered Address | 8 Theydon Road Urban Hive London E5 9BQ |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Lea Bridge |
Built Up Area | Greater London |
1 at £1 | Daniel Cohen 50.00% Ordinary |
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1 at £1 | Natanel Seruya 50.00% Ordinary |
Year | 2014 |
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Net Worth | £4,846 |
Cash | £1,613 |
Current Liabilities | £5,833 |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 23 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 22 June |
Latest Return | 15 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 29 June 2024 (1 month, 3 weeks from now) |
20 June 2023 | Confirmation statement made on 15 June 2023 with no updates (3 pages) |
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23 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
15 June 2022 | Confirmation statement made on 15 June 2022 with no updates (3 pages) |
21 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
23 November 2021 | Registered office address changed from 8 Urban Hive Theydon Road London E5 9BQ England to 63a Lampard Grove London N16 6XA on 23 November 2021 (1 page) |
29 September 2021 | Change of details for Mr Natanel Seruya as a person with significant control on 1 June 2017 (2 pages) |
27 September 2021 | Change of details for Mr Natanel Seruya as a person with significant control on 1 June 2017 (2 pages) |
30 June 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
24 June 2021 | Current accounting period shortened from 24 June 2020 to 23 June 2020 (1 page) |
15 June 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
10 January 2021 | Registered office address changed from 63a Lampard Grove London N16 6XA England to 8 Urban Hive Theydon Road London E5 9BQ on 10 January 2021 (1 page) |
15 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
22 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
17 March 2020 | Appointment of Mr Moshe Liebenthal as a secretary on 17 March 2020 (2 pages) |
16 November 2019 | Registered office address changed from 26 Cranwich Road London N16 5JX England to 63a Lampard Grove London N16 6XA on 16 November 2019 (1 page) |
16 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
13 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
23 October 2018 | Registered office address changed from 19 Rostrevor Avenue London N15 6LA to 26 Cranwich Road London N16 5JX on 23 October 2018 (1 page) |
17 September 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
22 June 2018 | Previous accounting period shortened from 25 June 2017 to 24 June 2017 (1 page) |
20 June 2018 | Confirmation statement made on 15 June 2018 with updates (4 pages) |
26 March 2018 | Previous accounting period shortened from 26 June 2017 to 25 June 2017 (1 page) |
5 February 2018 | Resolutions
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20 September 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
20 September 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
26 July 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
26 July 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
26 July 2017 | Notification of Natanel Seruya as a person with significant control on 1 June 2017 (2 pages) |
26 July 2017 | Notification of Daniel Cohen as a person with significant control on 1 June 2017 (2 pages) |
26 July 2017 | Notification of Natanel Seruya as a person with significant control on 1 June 2017 (2 pages) |
26 July 2017 | Notification of Daniel Cohen as a person with significant control on 1 June 2017 (2 pages) |
26 June 2017 | Current accounting period shortened from 27 June 2016 to 26 June 2016 (1 page) |
26 June 2017 | Current accounting period shortened from 27 June 2016 to 26 June 2016 (1 page) |
28 March 2017 | Previous accounting period shortened from 28 June 2016 to 27 June 2016 (1 page) |
28 March 2017 | Previous accounting period shortened from 28 June 2016 to 27 June 2016 (1 page) |
31 August 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-08-31
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31 August 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-08-31
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20 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
20 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
29 March 2016 | Previous accounting period shortened from 29 June 2015 to 28 June 2015 (1 page) |
29 March 2016 | Previous accounting period shortened from 29 June 2015 to 28 June 2015 (1 page) |
17 August 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-08-17
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29 June 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
31 March 2015 | Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page) |
31 March 2015 | Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page) |
10 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
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10 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
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14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
5 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
5 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
21 June 2012 | Registered office address changed from 138 Castlewood Road South Tottenham London N15 6BE England on 21 June 2012 (1 page) |
21 June 2012 | Registered office address changed from 138 Castlewood Road South Tottenham London N15 6BE England on 21 June 2012 (1 page) |
15 June 2012 | Incorporation
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15 June 2012 | Incorporation
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15 June 2012 | Incorporation
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