Santa Monica
California
90404
Secretary Name | Neptune Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 February 2013(same day as company formation) |
Correspondence Address | Jessop House Jessop Avenue Cheltenham Glos GL50 3WG Wales |
Registered Address | 71 Queen Victoria Street London EC4V 4BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Vintry |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Bbp Imitation, Llc 100.00% Ordinary |
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Year | 2014 |
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Turnover | £3,493,490 |
Gross Profit | £14,727 |
Net Worth | £743,932 |
Cash | £2,873 |
Current Liabilities | £2,177,033 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 14 February 2024 (1 month, 1 week ago) |
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Next Return Due | 28 February 2025 (11 months from now) |
5 October 2023 | Accounts for a small company made up to 31 December 2022 (19 pages) |
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22 September 2023 | Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page) |
14 February 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
11 October 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
14 June 2022 | Director's details changed for Mr Edward Schwarzman on 14 June 2022 (2 pages) |
14 June 2022 | Change of details for Mr Edward Frank Schwarzman as a person with significant control on 14 June 2022 (2 pages) |
14 June 2022 | Director's details changed for Mr Edward Frank Schwarzman on 14 June 2022 (2 pages) |
22 February 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
27 July 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
30 March 2021 | Registered office address changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG to 71 Queen Victoria Street London EC4V 4BE on 30 March 2021 (1 page) |
30 March 2021 | Termination of appointment of Neptune Secretaries Limited as a secretary on 30 March 2021 (1 page) |
19 March 2021 | Director's details changed for Mr Edward Schwarzman on 1 January 2021 (2 pages) |
19 March 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
14 July 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
28 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
14 August 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
14 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
10 July 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
19 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
19 June 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
19 June 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
2 March 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
2 March 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
19 August 2016 | Total exemption full accounts made up to 31 March 2016 (17 pages) |
19 August 2016 | Total exemption full accounts made up to 31 March 2016 (17 pages) |
16 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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16 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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15 May 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
15 May 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
5 May 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
5 May 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
18 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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11 March 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
11 March 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
14 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
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14 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
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14 February 2013 | Incorporation (22 pages) |
14 February 2013 | Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
14 February 2013 | Incorporation (22 pages) |
14 February 2013 | Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |