London
NW6 1NW
Director Name | Mr Angel Ahmed Rodriguez Issa |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 October 2016(3 years, 6 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 40 Ravenshaw Street London NW6 1NW |
Registered Address | C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
90 at £1 | Venture Engine International 90.00% Ordinary A |
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5 at £1 | Gabriela Arellano Lozano 5.00% Ordinary B |
5 at £1 | Gabriela Arellano Lozano 5.00% Ordinary C |
Year | 2014 |
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Net Worth | -£26,267 |
Cash | £3 |
Current Liabilities | £26,270 |
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 | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 24 May 2023 (11 months, 1 week ago) |
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Next Return Due | 7 June 2024 (1 month, 1 week from now) |
31 May 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
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24 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
24 May 2022 | Confirmation statement made on 24 May 2022 with no updates (3 pages) |
20 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
26 June 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
28 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
31 May 2020 | Notification of Angel Ahmed Rodriguez Issa as a person with significant control on 24 May 2019 (2 pages) |
31 May 2020 | Withdrawal of a person with significant control statement on 31 May 2020 (2 pages) |
31 May 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
3 March 2020 | Amended micro company accounts made up to 31 March 2019 (5 pages) |
31 December 2019 | Confirmation statement made on 24 May 2019 with updates (4 pages) |
24 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
15 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
5 January 2019 | Micro company accounts made up to 31 March 2018 (4 pages) |
27 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
31 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
10 May 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
10 May 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
5 October 2016 | Appointment of Mr Angel Ahmed Rodriguez Issa as a director on 5 October 2016 (2 pages) |
5 October 2016 | Appointment of Mr Angel Ahmed Rodriguez Issa as a director on 5 October 2016 (2 pages) |
12 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
16 April 2015 | Director's details changed for Mrs Gabriela Ariadne Arellano Lozano on 1 April 2015 (2 pages) |
16 April 2015 | Director's details changed for Mrs Gabriela Ariadne Arellano Lozano on 1 April 2015 (2 pages) |
16 April 2015 | Director's details changed for Mrs Gabriela Ariadne Arellano Lozano on 1 April 2015 (2 pages) |
8 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
26 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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12 March 2013 | Incorporation (20 pages) |
12 March 2013 | Incorporation (20 pages) |