London
SE1 7FP
Director Name | Ms Juliana Zarate Davila |
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Date of Birth | October 1984 (Born 39 years ago) |
Nationality | Colombian |
Status | Current |
Appointed | 24 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Colombia |
Correspondence Address | Cra 6 #49-51 Sotano Bogota Colombia |
Director Name | Ms Shanshan Xu |
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Date of Birth | August 1985 (Born 38 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 09 April 2013(2 months, 2 weeks after company formation) |
Appointment Duration | 11 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 7 1 Murphy Street London SE1 7FP |
Registered Address | 12 Gough Square 3rd Floor London EC4A 3DW |
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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 40 other UK companies use this postal address |
560 at £1 | Juliana Zarate Davila 56.00% Ordinary |
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300 at £1 | Shanshan Xu 30.00% Ordinary |
140 at £1 | Soumyadip Rakshit 14.00% Ordinary |
Year | 2014 |
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Turnover | £469 |
Gross Profit | £150 |
Net Worth | -£49,667 |
Cash | £837 |
Current Liabilities | £71,529 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 21 February 2024 (2 months ago) |
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Next Return Due | 7 March 2025 (10 months, 2 weeks from now) |
26 October 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
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23 February 2023 | Director's details changed for Dr Soumyadip Rakshit on 23 February 2023 (2 pages) |
23 February 2023 | Director's details changed for Dr Soumyadip Rakshit on 23 February 2023 (2 pages) |
23 February 2023 | Change of details for Ms Shanshan Xu as a person with significant control on 5 October 2022 (2 pages) |
23 February 2023 | Director's details changed for Dr Soumyadip Rakshit on 5 October 2022 (2 pages) |
23 February 2023 | Director's details changed for Ms Shanshan Xu on 5 October 2022 (2 pages) |
23 February 2023 | Confirmation statement made on 21 February 2023 with updates (4 pages) |
23 February 2023 | Director's details changed for Ms Shanshan Xu on 23 February 2023 (2 pages) |
25 April 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
21 February 2022 | Confirmation statement made on 21 February 2022 with updates (4 pages) |
19 October 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
25 February 2021 | Confirmation statement made on 25 February 2021 with updates (4 pages) |
27 January 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
11 December 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
19 February 2020 | Change of details for Ms Juliana Zarate Davila as a person with significant control on 31 March 2019 (2 pages) |
17 February 2020 | Confirmation statement made on 24 January 2020 with updates (4 pages) |
17 February 2020 | Director's details changed for Ms Juliana Zarate Davila on 17 February 2020 (2 pages) |
17 February 2020 | Director's details changed for Ms Juliana Zarate Davila on 31 March 2019 (2 pages) |
25 September 2019 | Total exemption full accounts made up to 31 January 2019 (11 pages) |
5 April 2019 | Confirmation statement made on 24 January 2019 with updates (4 pages) |
25 March 2019 | Change of details for Ms Juliana Zarate Davila as a person with significant control on 22 March 2019 (2 pages) |
22 March 2019 | Change of details for Ms Shanshan Xu as a person with significant control on 22 March 2019 (2 pages) |
22 March 2019 | Director's details changed for Ms Juliana Zarate Davila on 22 March 2019 (2 pages) |
22 March 2019 | Director's details changed for Ms Juliana Zarate Davila on 22 March 2019 (2 pages) |
15 November 2018 | Second filing of a statement of capital following an allotment of shares on 20 July 2017
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15 November 2018 | Second filing of a statement of capital following an allotment of shares on 20 July 2017
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31 October 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
24 January 2018 | Confirmation statement made on 24 January 2018 with updates (4 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
5 September 2017 | Statement of capital following an allotment of shares on 20 July 2017
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5 September 2017 | Statement of capital following an allotment of shares on 20 July 2017
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5 September 2017 | Statement of capital following an allotment of shares on 20 July 2017
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5 September 2017 | Statement of capital following an allotment of shares on 20 July 2017
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4 April 2017 | Statement of capital following an allotment of shares on 28 March 2017
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4 April 2017 | Statement of capital following an allotment of shares on 28 March 2017
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1 February 2017 | Confirmation statement made on 24 January 2017 with updates (7 pages) |
1 February 2017 | Confirmation statement made on 24 January 2017 with updates (7 pages) |
19 May 2016 | Sub-division of shares on 21 April 2016 (4 pages) |
19 May 2016 | Sub-division of shares on 21 April 2016 (4 pages) |
17 May 2016 | Resolutions
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17 May 2016 | Resolutions
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10 May 2016 | Total exemption full accounts made up to 31 January 2016 (10 pages) |
10 May 2016 | Total exemption full accounts made up to 31 January 2016 (10 pages) |
22 April 2016 | Statement of capital following an allotment of shares on 21 April 2016
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22 April 2016 | Statement of capital following an allotment of shares on 21 April 2016
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22 April 2016 | Statement of capital following an allotment of shares on 21 April 2016
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22 April 2016 | Statement of capital following an allotment of shares on 21 April 2016
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22 April 2016 | Statement of capital following an allotment of shares on 21 April 2016
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22 April 2016 | Statement of capital following an allotment of shares on 21 April 2016
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25 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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25 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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15 June 2015 | Total exemption full accounts made up to 31 January 2015 (10 pages) |
15 June 2015 | Total exemption full accounts made up to 31 January 2015 (10 pages) |
2 June 2015 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 12 Gough Square 3rd Floor London EC4A 3DW on 2 June 2015 (1 page) |
2 June 2015 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 12 Gough Square 3rd Floor London EC4A 3DW on 2 June 2015 (1 page) |
2 June 2015 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 12 Gough Square 3rd Floor London EC4A 3DW on 2 June 2015 (1 page) |
20 April 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-04-20
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31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
20 May 2014 | Director's details changed for Dr Soumyadip Rakshit on 6 May 2014 (2 pages) |
20 May 2014 | Director's details changed for Miss Shanshan Xu on 6 May 2014 (2 pages) |
20 May 2014 | Director's details changed for Dr Soumyadip Rakshit on 6 May 2014 (2 pages) |
20 May 2014 | Director's details changed for Miss Shanshan Xu on 6 May 2014 (2 pages) |
28 February 2014 | Director's details changed for Ms Juliana Zarate Davila on 1 February 2014 (2 pages) |
28 February 2014 | Director's details changed for Ms Juliana Zarate Davila on 1 February 2014 (2 pages) |
28 February 2014 | Director's details changed for Ms Juliana Zarate Davila on 1 February 2014 (2 pages) |
21 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
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11 April 2013 | Appointment of Miss Shanshan Xu as a director (2 pages) |
11 April 2013 | Appointment of Miss Shanshan Xu as a director (2 pages) |
24 January 2013 | Incorporation
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24 January 2013 | Incorporation
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