Pistoia
51100
Secretary Name | Wigmore Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 20 August 2012(same day as company formation) |
Correspondence Address | 19 Leyden Street London E1 7LE |
Registered Address | C/O Trustige Limited 4th Floor Portman House 2 Portman Street London W1H 6DU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
100k at £1 | Eumont Spa 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £541,325 |
Cash | £5,627 |
Current Liabilities | £2,974,186 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 2 July 2023 (9 months ago) |
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Next Return Due | 16 July 2024 (3 months, 2 weeks from now) |
30 June 2016 | Delivered on: 12 July 2016 Persons entitled: J.P. Morgan International Bank Limited Classification: A registered charge Outstanding |
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4 March 2021 | Registered office address changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Limited 4th Floor Portman House 2 Portman Street London W1H 6DU on 4 March 2021 (1 page) |
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3 August 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
28 July 2020 | Confirmation statement made on 2 July 2020 with updates (4 pages) |
1 October 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
2 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
21 June 2019 | Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU on 21 June 2019 (1 page) |
13 June 2019 | Secretary's details changed for Wigmore Secretaries Limited on 7 June 2019 (1 page) |
10 June 2019 | Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019 (1 page) |
2 July 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
27 June 2018 | Confirmation statement made on 26 June 2018 with updates (4 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
5 July 2017 | Notification of a person with significant control statement (2 pages) |
5 July 2017 | Notification of a person with significant control statement (2 pages) |
28 June 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
28 June 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
12 July 2016 | Registration of charge 081854930001, created on 30 June 2016 (20 pages) |
12 July 2016 | Registration of charge 081854930001, created on 30 June 2016 (20 pages) |
21 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
20 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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16 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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15 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
15 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
2 September 2013 | Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
2 September 2013 | Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
29 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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29 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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20 August 2012 | Incorporation (11 pages) |
20 August 2012 | Incorporation (11 pages) |