London
NW3 6AL
Secretary Name | David Paul Christopher Holme |
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Status | Current |
Appointed | 31 December 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Garden Flat 3e Frognal London NW3 6AL |
Registered Address | Garden Flat 3e Frognal London NW3 6AL |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
260 at £0.1 | Clare Finlator 9.41% Ordinary |
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208 at £0.1 | Bil Bungay 7.53% Ordinary |
159 at £0.1 | Corallin Investment LTD 5.75% Ordinary |
159 at £0.1 | Simon E. Haggiag 5.75% Ordinary |
118 at £0.1 | Qube Software Technologies LTD 4.27% Ordinary |
930 at £0.1 | Servan Keondjian 33.65% Ordinary |
61 at £0.1 | Halberd Cross Llc 2.21% Ordinary |
514 at £0.1 | David Holme 18.60% Ordinary |
48 at £0.1 | Saman Gerami 1.74% Ordinary |
42 at £0.1 | Hud Saunders 1.52% Ordinary |
39 at £0.1 | David Virapen 1.41% Ordinary |
33 at £0.1 | Jay Newmark 1.19% Ordinary |
31 at £0.1 | Christian Fehling 1.12% Ordinary |
28 at £0.1 | Mercury Engineering LTD 1.01% Ordinary |
25 at £0.1 | Westmount Investment Corp. 0.90% Ordinary |
22 at £0.1 | Amesty LTD 0.80% Ordinary |
20 at £0.1 | Pindaros Michaelides 0.72% Ordinary |
18 at £0.1 | Sebastian Ebner 0.65% Ordinary |
14 at £0.1 | Christos Papalexis 0.51% Ordinary |
10 at £0.1 | Steve Spiro 0.36% Ordinary |
8 at £0.1 | Eliana Investments 0.29% Ordinary |
6 at £0.1 | Douglas Rabson 0.22% Ordinary |
5 at £0.1 | Jonathan Woolf 0.18% Ordinary |
4 at £0.1 | Donnie Genie Christian 0.14% Ordinary |
2 at £0.1 | Jamie Fowlston 0.07% Ordinary |
Year | 2014 |
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Net Worth | -£27,009 |
Cash | £5,780 |
Current Liabilities | £13,663 |
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 | Micro |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 14 January 2025 (9 months from now) |
31 August 2023 | Micro company accounts made up to 31 December 2022 (8 pages) |
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11 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
21 February 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
6 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
1 September 2021 | Micro company accounts made up to 31 December 2020 (9 pages) |
5 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
22 May 2020 | Micro company accounts made up to 31 December 2019 (9 pages) |
14 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
25 April 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
9 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
19 November 2018 | Statement of capital following an allotment of shares on 10 September 2017
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30 April 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
11 January 2018 | Confirmation statement made on 31 December 2017 with updates (6 pages) |
19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
19 September 2017 | Statement of capital following an allotment of shares on 2 March 2017
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19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
19 September 2017 | Statement of capital following an allotment of shares on 2 March 2017
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11 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
11 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
25 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
25 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Statement of capital following an allotment of shares on 13 April 2015
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8 January 2016 | Statement of capital following an allotment of shares on 13 April 2015
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8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
21 September 2015 | Director's details changed for Mr David Paul Christopher Holme on 21 September 2015 (2 pages) |
21 September 2015 | Secretary's details changed for David Holme on 21 September 2015 (1 page) |
21 September 2015 | Secretary's details changed for David Holme on 21 September 2015 (1 page) |
21 September 2015 | Director's details changed for Mr David Paul Christopher Holme on 21 September 2015 (2 pages) |
21 September 2015 | Secretary's details changed for David Paul Christopher Holme on 21 September 2015 (1 page) |
21 September 2015 | Secretary's details changed for David Paul Christopher Holme on 21 September 2015 (1 page) |
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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27 October 2014 | Statement of capital following an allotment of shares on 19 September 2014
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27 October 2014 | Statement of capital following an allotment of shares on 19 September 2014
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7 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
7 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
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9 July 2013 | Statement of capital following an allotment of shares on 28 June 2013
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9 July 2013 | Statement of capital following an allotment of shares on 28 June 2013
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2 May 2013 | Statement of capital following an allotment of shares on 4 April 2013
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2 May 2013 | Statement of capital following an allotment of shares on 4 April 2013
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2 May 2013 | Statement of capital following an allotment of shares on 4 April 2013
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13 March 2013 | Statement of capital following an allotment of shares on 12 February 2013
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13 March 2013 | Statement of capital following an allotment of shares on 12 February 2013
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26 February 2013 | Resolutions
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26 February 2013 | Resolutions
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31 December 2012 | Incorporation
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31 December 2012 | Incorporation
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