75003
Paris
France
Director Name | Kittichat Sangmanee |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | Thai |
Status | Current |
Appointed | 20 June 2012(same day as company formation) |
Role | President |
Country of Residence | France |
Correspondence Address | 2 Place Saint-Michel 75006 Paris France |
Secretary Name | Cripps Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 20 June 2012(same day as company formation) |
Correspondence Address | Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS |
Registered Address | 38 King Street London WC2E 8JS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
10k at £1 | Mariage Freres Sa 100.00% Ordinary |
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Year | 2014 |
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Turnover | £973,051 |
Gross Profit | £659,382 |
Net Worth | £258,776 |
Cash | £200,864 |
Current Liabilities | £134,911 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 20 June 2023 (9 months, 1 week ago) |
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Next Return Due | 4 July 2024 (3 months, 1 week from now) |
3 July 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
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16 September 2022 | Accounts for a small company made up to 31 March 2022 (14 pages) |
23 June 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
10 November 2021 | Accounts for a small company made up to 31 March 2021 (14 pages) |
2 July 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
30 March 2021 | Accounts for a small company made up to 31 March 2020 (14 pages) |
6 July 2020 | Confirmation statement made on 20 June 2020 with updates (4 pages) |
6 July 2020 | Change of details for Kittichat Sangmanee as a person with significant control on 30 April 2019 (2 pages) |
18 December 2019 | Accounts for a small company made up to 31 March 2019 (16 pages) |
17 July 2019 | Change of details for Kittichat Sangmanee as a person with significant control on 30 April 2019 (2 pages) |
17 July 2019 | Cessation of Peangjai Chanpanich as a person with significant control on 30 April 2019 (1 page) |
17 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
6 February 2019 | Secretary's details changed for Cripps Secretaries Limited on 30 December 2016 (1 page) |
31 December 2018 | Accounts for a small company made up to 31 March 2018 (17 pages) |
12 September 2018 | Register(s) moved to registered inspection location Number 22 Mount Ephraim Tunbridge Wells TN4 8AS (1 page) |
12 September 2018 | Register inspection address has been changed to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS (1 page) |
11 September 2018 | Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS to 38 King Street London WC2E 8JS on 11 September 2018 (1 page) |
22 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
8 December 2017 | Accounts for a small company made up to 31 March 2017 (19 pages) |
8 December 2017 | Accounts for a small company made up to 31 March 2017 (19 pages) |
6 July 2017 | Notification of Kittichat Sangmanee as a person with significant control on 6 April 2016 (2 pages) |
6 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
6 July 2017 | Notification of Peangjai Chanpanich as a person with significant control on 6 April 2016 (2 pages) |
6 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
6 July 2017 | Notification of Kittichat Sangmanee as a person with significant control on 6 April 2016 (2 pages) |
6 July 2017 | Notification of Peangjai Chanpanich as a person with significant control on 6 April 2016 (2 pages) |
30 December 2016 | Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 30 December 2016 (2 pages) |
30 December 2016 | Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 30 December 2016 (2 pages) |
21 December 2016 | Full accounts made up to 31 March 2016 (14 pages) |
21 December 2016 | Full accounts made up to 31 March 2016 (14 pages) |
28 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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30 September 2015 | Full accounts made up to 31 March 2015 (13 pages) |
30 September 2015 | Full accounts made up to 31 March 2015 (13 pages) |
30 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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22 September 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
22 September 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
24 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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7 January 2014 | Full accounts made up to 31 March 2013 (12 pages) |
7 January 2014 | Full accounts made up to 31 March 2013 (12 pages) |
1 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
1 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
16 July 2012 | Current accounting period shortened from 30 June 2013 to 31 March 2013 (3 pages) |
16 July 2012 | Current accounting period shortened from 30 June 2013 to 31 March 2013 (3 pages) |
20 June 2012 | Incorporation
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20 June 2012 | Incorporation
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20 June 2012 | Incorporation
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