3rd Floor
London
EC4A 3DQ
Director Name | Ms Angela Susan Claus |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2019(7 years after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Bolt Court 3rd Floor London EC4A 3DQ |
Registered Address | 10 Bolt Court 3rd Floor London EC4A 3DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Michael Ogilvie 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8,926 |
Cash | £117,734 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 22 December 2023 (4 months ago) |
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Next Return Due | 5 January 2025 (8 months, 2 weeks from now) |
30 November 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
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29 September 2020 | Registered office address changed from 28 Ely Place London EC1N 6TD to 10 Bolt Court 3rd Floor London EC4A 3DQ on 29 September 2020 (1 page) |
23 September 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
29 November 2019 | Appointment of Ms Angela Susan Claus as a director on 21 November 2019 (2 pages) |
29 November 2019 | Confirmation statement made on 29 November 2019 with updates (4 pages) |
29 November 2019 | Notification of Angela Claus as a person with significant control on 21 November 2019 (2 pages) |
29 November 2019 | Change of details for Mr Michael Elliot Ogilvie as a person with significant control on 21 November 2019 (2 pages) |
19 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
29 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
5 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
21 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
9 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
9 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
7 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
7 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
11 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
11 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
5 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
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20 October 2015 | Registered office address changed from 23 Austin Friars City of London EC2N 2PQ England to 28 Ely Place London EC1N 6TD on 20 October 2015 (1 page) |
20 October 2015 | Registered office address changed from 23 Austin Friars City of London EC2N 2PQ England to 28 Ely Place London EC1N 6TD on 20 October 2015 (1 page) |
25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
5 February 2015 | Registered office address changed from 8 Farleigh Dean Crescent Croydon CR0 9AD to 23 Austin Friars City of London EC2N 2PQ on 5 February 2015 (1 page) |
5 February 2015 | Registered office address changed from 8 Farleigh Dean Crescent Croydon CR0 9AD to 23 Austin Friars City of London EC2N 2PQ on 5 February 2015 (1 page) |
5 February 2015 | Registered office address changed from 8 Farleigh Dean Crescent Croydon CR0 9AD to 23 Austin Friars City of London EC2N 2PQ on 5 February 2015 (1 page) |
7 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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4 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
4 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
21 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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21 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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21 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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5 November 2012 | Incorporation
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5 November 2012 | Incorporation
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