London
SW12 9QG
Secretary Name | Daniel Lisi |
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Status | Current |
Appointed | 05 October 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 1 18 Terrapin Road London SW17 8QN |
Director Name | Dan Lisi |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2012(same day as company formation) |
Role | Contractor |
Country of Residence | England |
Correspondence Address | Flat 1 18 Terrapin Road London SW17 8QN |
Registered Address | 88 Ormeley Road London SW12 9QG |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Balham |
Built Up Area | Greater London |
1 at £1 | Daniel Lisi 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £78,616 |
Current Liabilities | £27,716 |
Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
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Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 5 October 2023 (7 months ago) |
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Next Return Due | 19 October 2024 (5 months, 2 weeks from now) |
23 October 2023 | Micro company accounts made up to 30 September 2023 (9 pages) |
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6 October 2023 | Confirmation statement made on 5 October 2023 with no updates (3 pages) |
10 October 2022 | Micro company accounts made up to 30 September 2022 (9 pages) |
7 October 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
26 November 2021 | Micro company accounts made up to 30 September 2021 (10 pages) |
8 October 2021 | Confirmation statement made on 5 October 2021 with no updates (3 pages) |
16 November 2020 | Micro company accounts made up to 30 September 2020 (9 pages) |
7 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
18 December 2019 | Registered office address changed from 27 Cambray Road London SW12 0DX England to 88 Ormeley Road London SW12 9QG on 18 December 2019 (1 page) |
12 November 2019 | Micro company accounts made up to 30 September 2019 (7 pages) |
9 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
12 November 2018 | Micro company accounts made up to 30 September 2018 (7 pages) |
5 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
15 November 2017 | Micro company accounts made up to 30 September 2017 (7 pages) |
15 November 2017 | Micro company accounts made up to 30 September 2017 (7 pages) |
8 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
8 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
25 November 2016 | Micro company accounts made up to 30 September 2016 (7 pages) |
25 November 2016 | Micro company accounts made up to 30 September 2016 (7 pages) |
10 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
10 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
28 November 2015 | Registered office address changed from Flat 1 18 Terrapin Road London SW17 8QN to 27 Cambray Road London SW12 0DX on 28 November 2015 (1 page) |
28 November 2015 | Registered office address changed from Flat 1 18 Terrapin Road London SW17 8QN to 27 Cambray Road London SW12 0DX on 28 November 2015 (1 page) |
21 October 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
21 October 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
10 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-10
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10 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-10
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10 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-10
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20 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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13 October 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
13 October 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
25 November 2013 | Secretary's details changed for Dan Lisi on 5 October 2012 (1 page) |
25 November 2013 | Appointment of Mr Daniel Lisi as a director on 5 October 2012 (2 pages) |
25 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders (3 pages) |
25 November 2013 | Termination of appointment of Dan Lisi as a director on 5 October 2012 (1 page) |
25 November 2013 | Appointment of Mr Daniel Lisi as a director on 5 October 2012 (2 pages) |
25 November 2013 | Termination of appointment of Dan Lisi as a director on 5 October 2012 (1 page) |
25 November 2013 | Appointment of Mr Daniel Lisi as a director on 5 October 2012 (2 pages) |
25 November 2013 | Secretary's details changed for Dan Lisi on 5 October 2012 (1 page) |
25 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders (3 pages) |
25 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders (3 pages) |
25 November 2013 | Termination of appointment of Dan Lisi as a director on 5 October 2012 (1 page) |
25 November 2013 | Secretary's details changed for Dan Lisi on 5 October 2012 (1 page) |
8 November 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
8 November 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
22 October 2013 | Previous accounting period shortened from 31 October 2013 to 30 September 2013 (1 page) |
22 October 2013 | Previous accounting period shortened from 31 October 2013 to 30 September 2013 (1 page) |
5 October 2012 | Incorporation (37 pages) |
5 October 2012 | Incorporation (37 pages) |