New Fetter Lane
London
EC4A 3AQ
Director Name | Mr Nicholas Richard Fry |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 March 2013(same day as company formation) |
Role | Commercial Advisor |
Country of Residence | United Kingdom |
Correspondence Address | Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ |
Registered Address | Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
55 at £1 | Mr Nicholas Richard Fry 55.00% Ordinary |
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45 at £1 | Kathryn Jeanne Buckingham-fry 45.00% Ordinary |
Year | 2014 |
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Net Worth | £300,815 |
Cash | £104,000 |
Current Liabilities | £4,838 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 5 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 19 March 2025 (10 months, 3 weeks from now) |
12 April 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
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23 December 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
11 March 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
14 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
23 March 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
9 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
6 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
6 January 2020 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
15 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
14 December 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
5 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
2 January 2018 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
2 January 2018 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
6 March 2017 | Confirmation statement made on 5 March 2017 with updates (7 pages) |
6 March 2017 | Confirmation statement made on 5 March 2017 with updates (7 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
8 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
18 December 2015 | Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page) |
18 December 2015 | Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page) |
12 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
11 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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12 June 2013 | Director's details changed for Kathryn Jeanne Buckingham on 5 March 2013 (2 pages) |
12 June 2013 | Director's details changed for Kathryn Jeanne Buckingham on 5 March 2013 (2 pages) |
12 June 2013 | Director's details changed for Kathryn Jeanne Buckingham on 5 March 2013 (2 pages) |
13 March 2013 | Register(s) moved to registered inspection location (1 page) |
13 March 2013 | Register(s) moved to registered inspection location (1 page) |
12 March 2013 | Register inspection address has been changed (1 page) |
12 March 2013 | Register inspection address has been changed (1 page) |
5 March 2013 | Incorporation (37 pages) |
5 March 2013 | Incorporation (37 pages) |