St. John's Square
London
EC1M 4DN
Director Name | Mr Vikas Prabhakar Deshpande |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 167 Bermondsey Street London SE1 3UF |
Secretary Name | Philip Austin Delauncey |
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Status | Current |
Appointed | 21 November 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 167 Bermondsey Street London SE1 3UF |
Director Name | Mr Kevin Raymond Carr |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2012(2 days after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 October 2015) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Klaco House 28-30 St. John's Square London EC1M 4DN |
Registered Address | 167 Bermondsey Street London SE1 3UF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2,755 |
Cash | £220 |
Current Liabilities | £1,471 |
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 | Micro |
Accounts Year End | 31 December |
Latest Return | 21 November 2023 (4 months, 1 week ago) |
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Next Return Due | 5 December 2024 (8 months, 1 week from now) |
18 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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29 November 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
4 October 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
14 January 2022 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
28 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
17 January 2021 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
17 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
4 January 2020 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
2 July 2019 | Registered office address changed from Kalamu House 11 Coldbath Square London EC1R 5HL England to 167 Bermondsey Street London SE1 3UF on 2 July 2019 (4 pages) |
10 December 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
20 September 2018 | Director's details changed for Mr Vikas Prabhakar Deshpande on 20 September 2018 (2 pages) |
20 September 2018 | Secretary's details changed for Philip Austin Delauncey on 20 September 2018 (1 page) |
20 September 2018 | Secretary's details changed for Philip Austin Delauncey on 20 September 2018 (1 page) |
20 September 2018 | Registered office address changed from Klaco House 28-30 st. John's Square London EC1M 4DN to Kalamu House 11 Coldbath Square London EC1R 5HL on 20 September 2018 (1 page) |
23 August 2018 | Previous accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
27 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
30 August 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
30 August 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
14 December 2016 | Confirmation statement made on 21 November 2016 with updates (4 pages) |
14 December 2016 | Confirmation statement made on 21 November 2016 with updates (4 pages) |
25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
8 December 2015 | Termination of appointment of Kevin Raymond Carr as a director on 30 October 2015 (1 page) |
8 December 2015 | Termination of appointment of Kevin Raymond Carr as a director on 30 October 2015 (1 page) |
26 November 2015 | Annual return made up to 21 November 2015 no member list (5 pages) |
26 November 2015 | Annual return made up to 21 November 2015 no member list (5 pages) |
20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
9 January 2015 | Annual return made up to 21 November 2014 no member list (5 pages) |
9 January 2015 | Annual return made up to 21 November 2014 no member list (5 pages) |
19 September 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
19 September 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
21 January 2014 | Annual return made up to 21 November 2013 no member list (5 pages) |
21 January 2014 | Annual return made up to 21 November 2013 no member list (5 pages) |
5 December 2012 | Appointment of Mr Kevin Raymond Carr as a director (2 pages) |
5 December 2012 | Appointment of Mr Kevin Raymond Carr as a director (2 pages) |
21 November 2012 | Incorporation (17 pages) |
21 November 2012 | Incorporation (17 pages) |