London
E16 2RD
Director Name | Nuno Filipe Goncalves Gato |
---|---|
Date of Birth | May 1984 (Born 40 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 28 February 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA |
Secretary Name | Best4Business Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 February 2013(same day as company formation) |
Correspondence Address | 9 Broad Street Great Cambourne Cambridge CB23 6JN |
Registered Address | 45 Beaufort Court Admirals Way London E14 9XL |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1000 at £1 | Miguel Rente De Pina Martins 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£59,566 |
Cash | £96,985 |
Current Liabilities | £428,608 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 29 February 2024 (1 month, 3 weeks ago) |
---|---|
Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
15 May 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
---|---|
22 March 2023 | Confirmation statement made on 28 February 2023 with updates (5 pages) |
18 July 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
2 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
20 May 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
20 May 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
29 July 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
18 May 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
19 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
2 April 2019 | Confirmation statement made on 28 February 2019 with updates (4 pages) |
17 May 2018 | Confirmation statement made on 28 February 2018 with updates (4 pages) |
17 April 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
5 July 2017 | Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA England to 45 Beaufort Court Admirals Way London E14 9XL on 5 July 2017 (1 page) |
5 July 2017 | Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA England to 45 Beaufort Court Admirals Way London E14 9XL on 5 July 2017 (1 page) |
5 June 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
5 June 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
20 April 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
20 April 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
16 May 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
16 May 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
10 May 2016 | Termination of appointment of Best4Business Limited as a secretary on 6 May 2016 (1 page) |
10 May 2016 | Termination of appointment of Best4Business Limited as a secretary on 6 May 2016 (1 page) |
3 May 2016 | Termination of appointment of Nuno Filipe Goncalves Gato as a director on 31 March 2015 (1 page) |
3 May 2016 | Termination of appointment of Nuno Filipe Goncalves Gato as a director on 31 March 2015 (1 page) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
17 June 2015 | Registered office address changed from Knowledge Dock Business Centre 4 University Way London E16 2rd to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 17 June 2015 (1 page) |
17 June 2015 | Registered office address changed from Knowledge Dock Business Centre 4 University Way London E16 2rd to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 17 June 2015 (1 page) |
3 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
3 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (13 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (13 pages) |
11 March 2014 | Director's details changed for Nuno Filipe Goncalves Gato on 1 January 2014 (2 pages) |
11 March 2014 | Secretary's details changed for Best4Business Limited on 1 January 2014 (1 page) |
11 March 2014 | Director's details changed for Miguel Rente De Pina Martins on 1 January 2014 (2 pages) |
11 March 2014 | Secretary's details changed for Best4Business Limited on 1 January 2014 (1 page) |
11 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
11 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
11 March 2014 | Director's details changed for Miguel Rente De Pina Martins on 1 January 2014 (2 pages) |
11 March 2014 | Director's details changed for Nuno Filipe Goncalves Gato on 1 January 2014 (2 pages) |
11 March 2014 | Director's details changed for Nuno Filipe Goncalves Gato on 1 January 2014 (2 pages) |
11 March 2014 | Secretary's details changed for Best4Business Limited on 1 January 2014 (1 page) |
11 March 2014 | Director's details changed for Miguel Rente De Pina Martins on 1 January 2014 (2 pages) |
26 April 2013 | Current accounting period shortened from 28 February 2014 to 31 December 2013 (3 pages) |
26 April 2013 | Current accounting period shortened from 28 February 2014 to 31 December 2013 (3 pages) |
28 February 2013 | Incorporation (38 pages) |
28 February 2013 | Incorporation (38 pages) |