Old Potts Way
Shrewsbury
Shropshire
SY3 7FA
Wales
Director Name | Mrs Tamar Pritchard |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2018(5 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
Registered Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Mark Pritchard 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £11,530 |
Cash | £23,799 |
Current Liabilities | £12,269 |
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 | 11 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 25 November 2024 (7 months from now) |
6 February 2024 | First Gazette notice for compulsory strike-off (1 page) |
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5 February 2024 | Confirmation statement made on 11 November 2023 with updates (5 pages) |
14 November 2023 | Resolutions
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14 November 2023 | Memorandum and Articles of Association (24 pages) |
13 November 2023 | Change of share class name or designation (2 pages) |
13 November 2023 | Particulars of variation of rights attached to shares (2 pages) |
26 October 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
11 November 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
11 October 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
25 March 2022 | Company name changed mark pritchard advisory LTD\certificate issued on 25/03/22
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11 November 2021 | Confirmation statement made on 11 November 2021 with updates (3 pages) |
12 August 2021 | Confirmation statement made on 12 August 2021 with no updates (3 pages) |
27 July 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
11 November 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
12 October 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
19 August 2020 | Director's details changed for Mrs Tamar Pritchard on 19 August 2020 (2 pages) |
18 November 2019 | Registered office address changed from 2nd Floor 69-85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 18 November 2019 (1 page) |
11 September 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
12 August 2019 | Confirmation statement made on 12 August 2019 with updates (4 pages) |
8 August 2019 | Director's details changed for Mrs Tamuna Pritchard on 3 December 2018 (2 pages) |
25 January 2019 | Confirmation statement made on 25 January 2019 with updates (4 pages) |
3 December 2018 | Appointment of Mrs Tamuna Pritchard as a director on 3 December 2018 (2 pages) |
3 December 2018 | Statement of capital following an allotment of shares on 3 December 2018
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18 September 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
25 January 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
17 August 2017 | Unaudited abridged accounts made up to 31 January 2017 (7 pages) |
17 August 2017 | Unaudited abridged accounts made up to 31 January 2017 (7 pages) |
25 January 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
25 January 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
21 April 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
21 April 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
25 January 2016 | Annual return made up to 25 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 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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28 July 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
28 July 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
17 June 2015 | Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA to 2nd Floor 69-85 Tabernacle Street London EC2A 4RR on 17 June 2015 (1 page) |
17 June 2015 | Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA to 2nd Floor 69-85 Tabernacle Street London EC2A 4RR on 17 June 2015 (1 page) |
25 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
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30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
11 March 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
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25 January 2013 | Incorporation (21 pages) |
25 January 2013 | Incorporation (21 pages) |