Wallington
Surrey
SM6 9AA
Secretary Name | Mr Victor Hugo Trivino Acosta |
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Status | Current |
Appointed | 23 October 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Parker House 44 Stafford Road Wallington Surrey SM6 9AA |
Director Name | Mr Victor Hugo Trivino Acosta |
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Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2017(4 years, 9 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Parker House 44 Stafford Road Wallington Surrey SM6 9AA |
Registered Address | Parker House 44 Stafford Road Wallington Surrey SM6 9AA |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Wallington South |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Veronica Monreal 50.00% Ordinary |
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50 at £1 | Victor Hugo Trivino Acosta 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£13,674 |
Cash | £16,203 |
Current Liabilities | £34,558 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 19 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 2 November 2024 (5 months, 3 weeks from now) |
30 October 2023 | Confirmation statement made on 19 October 2023 with no updates (3 pages) |
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30 December 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
19 October 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
30 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
19 October 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
15 July 2021 | Previous accounting period extended from 31 October 2020 to 31 March 2021 (1 page) |
30 October 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
23 October 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
22 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
23 April 2019 | Registered office address changed from 792 Wickham Road Croydon Surrey CR0 8EA to Parker House 44 Stafford Road Wallington Surrey SM6 9AA on 23 April 2019 (1 page) |
8 November 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
31 July 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
21 December 2017 | Change of details for Mr Victor Hugo Trivino Acosta as a person with significant control on 1 August 2017 (2 pages) |
21 December 2017 | Appointment of Mr Victor Hugo Trivino Acosta as a director on 1 August 2017 (2 pages) |
21 December 2017 | Change of details for Ms Veronica Monreal as a person with significant control on 1 August 2017 (2 pages) |
21 December 2017 | Appointment of Mr Victor Hugo Trivino Acosta as a director on 1 August 2017 (2 pages) |
21 December 2017 | Director's details changed for Miss Veronica Monreal on 1 August 2017 (2 pages) |
21 December 2017 | Change of details for Mr Victor Hugo Trivino Acosta as a person with significant control on 1 August 2017 (2 pages) |
21 December 2017 | Change of details for Ms Veronica Monreal as a person with significant control on 1 August 2017 (2 pages) |
21 December 2017 | Director's details changed for Miss Veronica Monreal on 1 August 2017 (2 pages) |
1 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
28 November 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
28 November 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
8 December 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
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21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
10 December 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Director's details changed for Miss Veronica Monreal on 24 October 2013 (2 pages) |
10 December 2014 | Director's details changed for Miss Veronica Monreal on 24 October 2013 (2 pages) |
23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
18 December 2013 | Appointment of Mr Victor Hugo Trivino Acosta as a secretary (2 pages) |
18 December 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Appointment of Mr Victor Hugo Trivino Acosta as a secretary (2 pages) |
18 December 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-18
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3 April 2013 | Statement of capital following an allotment of shares on 13 March 2013
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3 April 2013 | Statement of capital following an allotment of shares on 13 March 2013
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23 October 2012 | Incorporation
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23 October 2012 | Incorporation
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