London
EC4V 6BJ
Director Name | Ms Sara Barron |
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Date of Birth | May 1979 (Born 44 years ago) |
Nationality | American |
Status | Current |
Appointed | 06 March 2015(2 years after company formation) |
Appointment Duration | 9 years |
Role | Writer |
Country of Residence | England |
Correspondence Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
Secretary Name | Neil Stern |
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Status | Current |
Appointed | 25 March 2022(9 years, 1 month after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Correspondence Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
Secretary Name | Mr Richard James Midgley |
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Status | Resigned |
Appointed | 22 February 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
Secretary Name | Mr Matthew Alexander Coward |
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Status | Resigned |
Appointed | 05 March 2018(5 years after company formation) |
Appointment Duration | 4 years (resigned 25 March 2022) |
Role | Company Director |
Correspondence Address | 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU |
Registered Address | C/O Two Matts 151 Wardour Street London W1F 8WE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
700 at £1 | Geoffrey Lloyd 70.00% Ordinary |
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300 at £1 | Sara Barron 30.00% Ordinary |
Year | 2014 |
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Net Worth | £9,567 |
Cash | £95,332 |
Current Liabilities | £142,414 |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 22 February 2024 (1 month ago) |
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Next Return Due | 8 March 2025 (11 months, 2 weeks from now) |
23 August 2023 | Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU England to C/O Two Matts 151 Wardour Street London W1F 8WE on 23 August 2023 (1 page) |
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23 August 2023 | Director's details changed for Mr Geoffrey Lloyd on 23 August 2023 (2 pages) |
23 August 2023 | Director's details changed for Ms Sara Barron on 23 August 2023 (2 pages) |
4 April 2023 | Confirmation statement made on 22 February 2023 with no updates (3 pages) |
14 February 2023 | Change of details for Mr Geoffrey Lloyd as a person with significant control on 13 February 2023 (2 pages) |
14 February 2023 | Director's details changed for Mr Geoffrey Lloyd on 13 February 2023 (2 pages) |
13 December 2022 | Total exemption full accounts made up to 28 February 2022 (10 pages) |
25 March 2022 | Change of details for Ms Sara Barron as a person with significant control on 25 March 2022 (2 pages) |
25 March 2022 | Director's details changed for Ms Sara Barron on 25 March 2022 (2 pages) |
25 March 2022 | Confirmation statement made on 22 February 2022 with updates (5 pages) |
25 March 2022 | Secretary's details changed for Neil Stern on 25 March 2022 (1 page) |
25 March 2022 | Appointment of Neil Stern as a secretary on 25 March 2022 (2 pages) |
25 March 2022 | Registered office address changed from 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU England to 6th Floor 2 London Wall Place London EC2Y 5AU on 25 March 2022 (1 page) |
25 March 2022 | Termination of appointment of Matthew Alexander Coward as a secretary on 25 March 2022 (1 page) |
24 March 2022 | Change of details for Mr Geoffrey Lloyd as a person with significant control on 6 April 2016 (2 pages) |
24 March 2022 | Change of details for Ms Sara Barron as a person with significant control on 6 April 2016 (2 pages) |
28 February 2022 | Total exemption full accounts made up to 28 February 2021 (11 pages) |
24 February 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
23 February 2021 | Total exemption full accounts made up to 29 February 2020 (10 pages) |
28 February 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
19 December 2019 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU on 19 December 2019 (1 page) |
4 December 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
25 February 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
15 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
5 March 2018 | Termination of appointment of Richard James Midgley as a secretary on 5 March 2018 (1 page) |
5 March 2018 | Appointment of Mr Matthew Alexander Coward as a secretary on 5 March 2018 (2 pages) |
5 March 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
4 December 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
4 December 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
7 March 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
7 March 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
8 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
8 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
29 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
6 March 2015 | Appointment of Ms Sara Barron as a director on 6 March 2015 (2 pages) |
6 March 2015 | Appointment of Ms Sara Barron as a director on 6 March 2015 (2 pages) |
6 March 2015 | Appointment of Ms Sara Barron as a director on 6 March 2015 (2 pages) |
25 February 2015 | Annual return made up to 22 February 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 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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21 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
21 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
17 June 2014 | Resolutions
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17 June 2014 | Resolutions
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11 April 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-11
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8 January 2014 | Statement of capital following an allotment of shares on 28 June 2013
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8 January 2014 | Statement of capital following an allotment of shares on 28 June 2013
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17 December 2013 | Statement of capital following an allotment of shares on 1 July 2013
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17 December 2013 | Statement of capital following an allotment of shares on 1 July 2013
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17 December 2013 | Statement of capital following an allotment of shares on 1 July 2013
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22 February 2013 | Incorporation (44 pages) |
22 February 2013 | Incorporation (44 pages) |