Company NamePost To Complete Limited
DirectorsAlistair Anthony Hopkins and Michael Anthony Hopkins
Company StatusActive
Company Number08122736
CategoryPrivate Limited Company
Incorporation Date28 June 2012(11 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Alistair Anthony Hopkins
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2012(same day as company formation)
RolePost Production Supervisor
Country of ResidenceEngland
Correspondence AddressC/O Rpgcc 40 Gracechurch Street
London
EC3V 0BT
Secretary NameSally Elizabeth Hopkins
StatusCurrent
Appointed28 June 2012(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Rpgcc 40 Gracechurch Street
London
EC3V 0BT
Director NameMr Michael Anthony Hopkins
Date of BirthApril 1995 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2019(7 years, 1 month after company formation)
Appointment Duration4 years, 9 months
RolePost Production Coordinator
Country of ResidenceEngland
Correspondence Address14 Eastwick Drive
Great Bookham
Leatherhead
Surrey
KT23 3PR

Location

Registered AddressC/O Rpgcc
40 Gracechurch Street
London
EC3V 0BT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCandlewick
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

75 at £1Alistair Anthony Hopkins
75.00%
Ordinary
25 at £1Sally Elizabeth Hopkins
25.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 July 2023 (10 months ago)
Next Return Due15 July 2024 (2 months, 2 weeks from now)

Filing History

20 November 2023Change of details for Mr Alistair Anthony Hopkins as a person with significant control on 20 November 2023 (2 pages)
20 November 2023Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023 (1 page)
20 November 2023Secretary's details changed for Sally Elizabeth Hopkins on 20 November 2023 (1 page)
20 November 2023Director's details changed for Mr Alistair Anthony Hopkins on 20 November 2023 (2 pages)
3 October 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
13 July 2023Confirmation statement made on 1 July 2023 with no updates (3 pages)
18 July 2022Confirmation statement made on 1 July 2022 with no updates (3 pages)
6 July 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
5 September 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
1 July 2021Confirmation statement made on 1 July 2021 with no updates (3 pages)
9 February 2021Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 9 February 2021 (1 page)
17 September 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
1 July 2020Confirmation statement made on 1 July 2020 with updates (4 pages)
30 June 2020Confirmation statement made on 28 June 2020 with updates (4 pages)
10 October 2019Statement of capital following an allotment of shares on 1 August 2019
  • GBP 125
(3 pages)
11 September 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
1 August 2019Appointment of Mr Michael Anthony Hopkins as a director on 1 August 2019 (2 pages)
4 July 2019Confirmation statement made on 28 June 2019 with no updates (3 pages)
23 August 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
2 July 2018Confirmation statement made on 28 June 2018 with no updates (3 pages)
18 October 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
18 October 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
19 July 2017Notification of Alistair Anthony Hopkins as a person with significant control on 6 April 2016 (2 pages)
19 July 2017Confirmation statement made on 28 June 2017 with updates (4 pages)
19 July 2017Confirmation statement made on 28 June 2017 with updates (4 pages)
19 July 2017Notification of Alistair Anthony Hopkins as a person with significant control on 6 April 2016 (2 pages)
22 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 June 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(3 pages)
28 June 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(3 pages)
13 October 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 October 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 June 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(3 pages)
29 June 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(3 pages)
19 September 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
19 September 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
18 July 2014Secretary's details changed for Sally Elizabeth Hopkins on 1 January 2013 (1 page)
18 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
(3 pages)
18 July 2014Secretary's details changed for Sally Elizabeth Hopkins on 1 January 2013 (1 page)
18 July 2014Director's details changed for Alistair Anthony Hopkins on 1 January 2013 (2 pages)
18 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
(3 pages)
18 July 2014Secretary's details changed for Sally Elizabeth Hopkins on 1 January 2013 (1 page)
18 July 2014Director's details changed for Alistair Anthony Hopkins on 1 January 2013 (2 pages)
18 July 2014Director's details changed for Alistair Anthony Hopkins on 1 January 2013 (2 pages)
29 October 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 October 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 August 2013Annual return made up to 28 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(4 pages)
6 August 2013Annual return made up to 28 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(4 pages)
16 April 2013Registered office address changed from 15 Buckingham Gate London SW1E 6LB United Kingdom on 16 April 2013 (2 pages)
16 April 2013Registered office address changed from 15 Buckingham Gate London SW1E 6LB United Kingdom on 16 April 2013 (2 pages)
24 July 2012Current accounting period shortened from 30 June 2013 to 31 March 2013 (3 pages)
24 July 2012Current accounting period shortened from 30 June 2013 to 31 March 2013 (3 pages)
28 June 2012Incorporation (49 pages)
28 June 2012Incorporation (49 pages)