London
EC4R 2SU
Registered Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 80,000 other UK companies use this postal address |
1 at £1 | Nicholas Karl Frank 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £105,656 |
Cash | £108,740 |
Current Liabilities | £28,452 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 2 July 2023 (9 months ago) |
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Next Return Due | 16 July 2024 (3 months, 2 weeks from now) |
8 December 2020 | Change of details for Mr. Nicholas Karl Frank as a person with significant control on 1 December 2020 (2 pages) |
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7 December 2020 | Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 7 December 2020 (1 page) |
8 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
2 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
16 July 2019 | Confirmation statement made on 2 July 2019 with updates (3 pages) |
14 February 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
13 July 2018 | Registered office address changed from C/O Nicholas Frank 9a Westmoreland Terrace Basement Flat Pimlico London SW1V 4AG to 62 Wilson Street London EC2A 2BU on 13 July 2018 (1 page) |
13 July 2018 | Change of details for Mr. Nicholas Karl Frank as a person with significant control on 1 July 2018 (2 pages) |
6 July 2018 | Confirmation statement made on 2 July 2018 with updates (4 pages) |
27 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (7 pages) |
6 July 2017 | Confirmation statement made on 2 July 2017 with updates (4 pages) |
6 July 2017 | Confirmation statement made on 2 July 2017 with updates (4 pages) |
24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
8 August 2016 | Confirmation statement made on 2 July 2016 with updates (4 pages) |
8 August 2016 | Confirmation statement made on 2 July 2016 with updates (4 pages) |
24 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
24 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
7 September 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
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24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
11 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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1 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
1 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
23 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (3 pages) |
23 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (3 pages) |
23 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (3 pages) |
2 July 2012 | Incorporation
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2 July 2012 | Incorporation
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