London
W1W 8DW
Director Name | Ms Jing Zhang |
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Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 April 2014(1 year, 1 month after company formation) |
Appointment Duration | 9 years, 11 months |
Role | Designer |
Country of Residence | England |
Correspondence Address | 34-35 Eastcastle Street London W1W 8DW |
Registered Address | 34-35 Eastcastle Street London W1W 8DW |
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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 100 other UK companies use this postal address |
1 at £1 | James Wignall 100.00% Ordinary |
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Year | 2014 |
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Turnover | £107,834 |
Net Worth | £42,260 |
Cash | £111,511 |
Current Liabilities | £77,294 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 27 February 2024 (1 month ago) |
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Next Return Due | 13 March 2025 (11 months, 2 weeks from now) |
4 July 2023 | Change of details for Ms Jing Zhang as a person with significant control on 4 July 2023 (2 pages) |
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5 March 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
13 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
5 March 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
15 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
4 March 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
1 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
2 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
28 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
28 February 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
19 December 2018 | Director's details changed for Ms Jing Zhang on 17 December 2018 (2 pages) |
19 December 2018 | Director's details changed for Mr James Wignall on 17 December 2018 (2 pages) |
19 December 2018 | Director's details changed for Ms Jing Zhang on 17 December 2018 (2 pages) |
12 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
10 December 2018 | Director's details changed for Ms Jing Zhang on 6 December 2018 (2 pages) |
4 April 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
24 November 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
24 November 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
17 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
17 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
4 March 2016 | Director's details changed for Mr James Wignall on 2 June 2014 (2 pages) |
4 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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4 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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4 March 2016 | Director's details changed for Mr James Wignall on 2 June 2014 (2 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
24 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
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19 November 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
19 November 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
12 November 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
12 November 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
19 June 2014 | Registered office address changed from , 3/4 Great Marlborough St, London, W1F 7HH on 19 June 2014 (1 page) |
19 June 2014 | Registered office address changed from , 3/4 Great Marlborough St, London, W1F 7HH on 19 June 2014 (1 page) |
6 May 2014 | Appointment of Ms Jing Zhang as a director (2 pages) |
6 May 2014 | Appointment of Ms Jing Zhang as a director (2 pages) |
10 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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27 February 2013 | Incorporation (43 pages) |
27 February 2013 | Incorporation (43 pages) |