London
EC4A 2DQ
Director Name | Mr Darshan Gatecha |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 January 2022(9 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Second Floor 150-151 Fleet Street London EC4A 2DQ |
Registered Address | Second Floor 150-151 Fleet Street London EC4A 2DQ |
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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 100 other UK companies use this postal address |
Year | 2013 |
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Gross Profit | -£4,382 |
Net Worth | -£16,466 |
Cash | £47,780 |
Current Liabilities | £3,685 |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 23 February 2025 (10 months from now) |
1 March 2023 | Micro company accounts made up to 31 December 2022 (7 pages) |
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13 February 2023 | Confirmation statement made on 9 February 2023 with updates (5 pages) |
17 February 2022 | Micro company accounts made up to 31 December 2021 (7 pages) |
9 February 2022 | Director's details changed for Mr Darshan Gatecha on 9 February 2022 (2 pages) |
9 February 2022 | Confirmation statement made on 9 February 2022 with updates (4 pages) |
9 February 2022 | Notification of Darshan Gatecha as a person with significant control on 27 January 2022 (2 pages) |
9 February 2022 | Appointment of Mr Darshan Gatecha as a director on 27 January 2022 (2 pages) |
17 February 2021 | Confirmation statement made on 17 February 2021 with updates (5 pages) |
17 February 2021 | Notification of Marcel Arthur Ulrich as a person with significant control on 12 January 2021 (2 pages) |
17 February 2021 | Cessation of Bonaventura Moscariello as a person with significant control on 12 February 2021 (1 page) |
16 February 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
11 December 2020 | Confirmation statement made on 11 December 2020 with updates (5 pages) |
16 July 2020 | Micro company accounts made up to 31 December 2019 (7 pages) |
11 December 2019 | Confirmation statement made on 11 December 2019 with updates (5 pages) |
17 September 2019 | Change of details for Mr Bonaventura Moscariello as a person with significant control on 5 August 2019 (2 pages) |
17 September 2019 | Director's details changed for Mr Marcel Arthur Ulrich on 5 August 2019 (2 pages) |
12 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
9 August 2019 | Registered office address changed from Second Floor 4-5 Gough Square London EC4A 3DE to Second Floor 150-151 Fleet Street London EC4A 2DQ on 9 August 2019 (1 page) |
19 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
27 July 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
13 December 2017 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
13 December 2017 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
25 September 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
25 September 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
16 January 2017 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
16 January 2017 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
15 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
12 March 2015 | Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages) |
12 March 2015 | Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages) |
12 March 2015 | Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages) |
13 February 2015 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 13 February 2015 (1 page) |
13 February 2015 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 13 February 2015 (1 page) |
15 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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26 June 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
26 June 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
12 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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11 December 2012 | Incorporation (24 pages) |
11 December 2012 | Incorporation (24 pages) |