London
W2 3QH
Director Name | Mrs Elena Nicol |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 04 April 2018(5 years, 9 months after company formation) |
Appointment Duration | 5 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23a Craven Terrace London W2 3QH |
Registered Address | 23a Craven Terrace London W2 3QH |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Lancaster Gate |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
40 at £1 | David Andrew Nicol 40.00% Ordinary |
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40 at £1 | Elena Nicol 40.00% Ordinary |
10 at £1 | Alexandra Chiara Nicol 10.00% Ordinary |
10 at £1 | Lisa Caterina Nicol 10.00% Ordinary |
Year | 2014 |
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Net Worth | £407,108 |
Cash | £357,940 |
Current Liabilities | £103,423 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 27 June 2023 (9 months ago) |
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Next Return Due | 11 July 2024 (3 months, 2 weeks from now) |
28 September 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
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16 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (7 pages) |
9 September 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
25 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (7 pages) |
8 August 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
14 April 2018 | Appointment of Mrs Elena Nicol as a director on 4 April 2018 (2 pages) |
14 April 2018 | Registered office address changed from The Basement 21a Craven Terrace London W2 3QH to 23a Craven Terrace London W2 3QH on 14 April 2018 (1 page) |
17 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (8 pages) |
5 August 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
5 August 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
4 August 2017 | Notification of Elena Nicol as a person with significant control on 6 April 2016 (2 pages) |
4 August 2017 | Notification of David Andrew Nicol as a person with significant control on 6 April 2016 (2 pages) |
4 August 2017 | Notification of David Andrew Nicol as a person with significant control on 6 April 2016 (2 pages) |
4 August 2017 | Notification of Elena Nicol as a person with significant control on 6 April 2016 (2 pages) |
27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
12 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
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12 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
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31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
27 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
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27 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
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2 April 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
2 April 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
7 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
2 October 2013 | Company name changed dn mooring consultancy LIMITED\certificate issued on 02/10/13
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2 October 2013 | Company name changed dn mooring consultancy LIMITED\certificate issued on 02/10/13
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2 October 2013 | Change of name notice (2 pages) |
2 October 2013 | Change of name notice (2 pages) |
19 September 2013 | Resolutions
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19 September 2013 | Resolutions
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19 September 2013 | Change of name notice (2 pages) |
19 September 2013 | Change of name notice (2 pages) |
3 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (3 pages) |
3 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (3 pages) |
2 July 2012 | Statement of capital following an allotment of shares on 2 July 2012
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2 July 2012 | Statement of capital following an allotment of shares on 2 July 2012
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2 July 2012 | Statement of capital following an allotment of shares on 2 July 2012
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27 June 2012 | Incorporation (33 pages) |
27 June 2012 | Incorporation (33 pages) |