London
SW1Y 5JH
Director Name | Mrs Amanda Yarnell |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | American |
Status | Current |
Appointed | 25 February 2013(same day as company formation) |
Role | Homemaker |
Country of Residence | United Kingdom |
Correspondence Address | Quadrant House 55-58 Pall Mall London SW1Y 5JH |
Secretary Name | Mrs Amanda Yarnell |
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Status | Current |
Appointed | 25 February 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Quadrant House 55-58 Pall Mall London SW1Y 5JH |
Website | ww1.schneidathon.com |
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Registered Address | Quadrant House 55-58 Pall Mall London SW1Y 5JH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
97 at £1 | Ivan Skoric 80.17% Ordinary |
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24 at £1 | Dougal Brech 19.83% Ordinary |
Year | 2014 |
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Net Worth | £34,713 |
Cash | £38,831 |
Current Liabilities | £22,412 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 25 February 2023 (1 year, 1 month ago) |
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Next Return Due | 10 March 2024 (overdue) |
27 February 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
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8 January 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
1 March 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
9 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
29 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
19 March 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
27 February 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
3 February 2020 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
8 March 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
4 February 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
28 February 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
9 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
9 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
13 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
13 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
1 June 2016 | Registered office address changed from Dukes Court 32 Duke Street St James's London SW1Y 6DF to Quadrant House 55-58 Pall Mall London SW1Y 5JH on 1 June 2016 (2 pages) |
1 June 2016 | Registered office address changed from Dukes Court 32 Duke Street St James's London SW1Y 6DF to Quadrant House 55-58 Pall Mall London SW1Y 5JH on 1 June 2016 (2 pages) |
7 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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7 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
11 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
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25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
17 July 2014 | Statement of capital following an allotment of shares on 8 July 2014
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17 July 2014 | Statement of capital following an allotment of shares on 8 July 2014
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17 July 2014 | Statement of capital following an allotment of shares on 8 July 2014
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13 March 2014 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
13 March 2014 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
11 March 2014 | Register(s) moved to registered inspection location (1 page) |
11 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders
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11 March 2014 | Register inspection address has been changed (1 page) |
11 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders
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11 March 2014 | Register(s) moved to registered inspection location (1 page) |
11 March 2014 | Register inspection address has been changed (1 page) |
10 March 2014 | Director's details changed for Mrs Amanda Yarnell on 7 March 2014 (3 pages) |
10 March 2014 | Director's details changed for Mr Ivan Thomas Skoric on 9 March 2014 (3 pages) |
10 March 2014 | Director's details changed for Mr Ivan Thomas Skoric on 9 March 2014 (3 pages) |
10 March 2014 | Director's details changed for Mrs Amanda Yarnell on 7 March 2014 (3 pages) |
10 March 2014 | Director's details changed for Mr Ivan Thomas Skoric on 9 March 2014 (3 pages) |
10 March 2014 | Director's details changed for Mrs Amanda Yarnell on 7 March 2014 (3 pages) |
6 March 2014 | Registered office address changed from 6 South Terrace, High Street Farningham Dartford DA4 0DF United Kingdom on 6 March 2014 (2 pages) |
6 March 2014 | Registered office address changed from 6 South Terrace, High Street Farningham Dartford DA4 0DF United Kingdom on 6 March 2014 (2 pages) |
6 March 2014 | Registered office address changed from 6 South Terrace, High Street Farningham Dartford DA4 0DF United Kingdom on 6 March 2014 (2 pages) |
26 February 2014 | Statement of capital following an allotment of shares on 21 February 2014
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26 February 2014 | Statement of capital following an allotment of shares on 21 February 2014
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26 February 2014 | Resolutions
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26 February 2014 | Resolutions
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25 February 2013 | Incorporation
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25 February 2013 | Incorporation
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