London
EC2A 2AP
Director Name | Timothy Frederick John Stovold |
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Date of Birth | May 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2012(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 9 Appold Street London EC2A 2AP |
Secretary Name | Ian Rixon |
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Status | Current |
Appointed | 20 December 2014(2 years after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Company Director |
Correspondence Address | 6th Floor 9 Appold Street London EC2A 2AP |
Director Name | Daniel Trevor Martine |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2021(8 years, 3 months after company formation) |
Appointment Duration | 3 years |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 9 Appold Street London EC2A 2AP |
Director Name | Martin Andrew Muirhead |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2012(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Devonshire House 60 Goswell Road London EC1M 7AD |
Registered Address | 6th Floor 9 Appold Street London EC2A 2AP |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Janice Rosemary Riches 33.33% Ordinary |
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1 at £1 | Martin Andrew Muirhead 33.33% Ordinary |
1 at £1 | Timothy Frederick John Stovold 33.33% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 19 December 2023 (4 months ago) |
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Next Return Due | 2 January 2025 (8 months, 2 weeks from now) |
24 October 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
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6 January 2023 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
29 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
30 May 2022 | Change of details for Moore Kingston Smith Llp as a person with significant control on 30 May 2022 (2 pages) |
30 May 2022 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 30 May 2022 (1 page) |
25 January 2022 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
7 October 2021 | Accounts for a dormant company made up to 31 December 2020 (8 pages) |
4 May 2021 | Cessation of Martin Andrew Muirhead as a person with significant control on 31 March 2021 (1 page) |
4 May 2021 | Notification of Daniel Trevor Martine as a person with significant control on 31 March 2021 (2 pages) |
4 May 2021 | Termination of appointment of Martin Andrew Muirhead as a director on 31 March 2021 (1 page) |
4 May 2021 | Appointment of Daniel Trevor Martine as a director on 31 March 2021 (2 pages) |
1 February 2021 | Director's details changed for Martin Andrew Muirhead on 1 February 2021 (2 pages) |
1 February 2021 | Change of details for Martin Andrew Muirhead as a person with significant control on 1 February 2021 (2 pages) |
26 January 2021 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
14 January 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
19 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
20 November 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
9 September 2019 | Change of details for Kingston Smith Llp as a person with significant control on 9 September 2019 (2 pages) |
19 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
6 October 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
13 October 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
13 October 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
6 January 2017 | Confirmation statement made on 19 December 2016 with updates (8 pages) |
6 January 2017 | Confirmation statement made on 19 December 2016 with updates (8 pages) |
13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
28 January 2016 | Appointment of Ian Rixon as a secretary on 20 December 2014 (2 pages) |
28 January 2016 | Appointment of Ian Rixon as a secretary on 20 December 2014 (2 pages) |
28 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
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28 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
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12 October 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
12 October 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
15 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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23 September 2014 | Full accounts made up to 31 December 2013 (7 pages) |
23 September 2014 | Full accounts made up to 31 December 2013 (7 pages) |
29 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
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29 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
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19 December 2012 | Incorporation
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19 December 2012 | Incorporation
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