London
EC1V 2NX
Secretary Name | Thomas Matthys Dannhauser |
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Status | Current |
Appointed | 13 March 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 304 High Road Benfleet Essex SS7 5HB |
Director Name | Dr Faye Cara Dannhauser |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 March 2014(11 months, 3 weeks after company formation) |
Appointment Duration | 10 years |
Role | General Practitioner |
Country of Residence | United Kingdom |
Correspondence Address | 124 City Road London EC1V 2NX |
Director Name | Mrs Marna Marx |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2016(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 May 2019) |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | Suite 6 High Beech House High Beech Road Loughton IG10 4BL |
Director Name | Mrs Hannake Kluge |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2016(3 years, 6 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 29 June 2017) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | The White & Company Group 6th Floor Blackfriars Ho Parsonage Manchester M3 2JA |
Director Name | Ms Sulette Snyman |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 29 May 2017(4 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 July 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Registered Address | 124 City Road London EC1V 2NX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
100 at £1 | Thomas Dannhauser 100.00% Ordinary A |
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Year | 2014 |
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Net Worth | -£1,999 |
Cash | £78 |
Current Liabilities | £4,582 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 30 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 March |
Latest Return | 26 January 2024 (2 months ago) |
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Next Return Due | 9 February 2025 (10 months, 2 weeks from now) |
26 January 2024 | Confirmation statement made on 26 January 2024 with updates (3 pages) |
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22 January 2024 | Director's details changed for Dr Thomas Matthys Dannhauser on 22 January 2024 (2 pages) |
22 January 2024 | Director's details changed for Dr Thomas Matthys Dannhauser on 22 January 2024 (2 pages) |
22 January 2024 | Director's details changed for Dr Faye Cara Dannhauser on 22 January 2024 (2 pages) |
16 January 2024 | Registered office address changed from 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 16 January 2024 (1 page) |
16 January 2024 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 124 City Road London EC1V 2NX on 16 January 2024 (1 page) |
28 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
18 September 2023 | Confirmation statement made on 20 August 2023 with updates (4 pages) |
30 March 2023 | Total exemption full accounts made up to 30 March 2022 (8 pages) |
26 October 2022 | Cessation of Sulette Snyman as a person with significant control on 31 July 2022 (1 page) |
26 October 2022 | Termination of appointment of Sulette Snyman as a director on 31 July 2022 (1 page) |
13 October 2022 | Confirmation statement made on 20 August 2022 with updates (5 pages) |
30 March 2022 | Total exemption full accounts made up to 30 March 2021 (7 pages) |
3 September 2021 | Director's details changed for Ms Sulette Snyman on 1 September 2021 (2 pages) |
3 September 2021 | Change of details for Ms Sulette Snyman as a person with significant control on 1 September 2021 (2 pages) |
3 September 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
1 April 2021 | Total exemption full accounts made up to 30 March 2020 (8 pages) |
22 January 2021 | Director's details changed for Ms Sulette Snyman on 22 January 2021 (2 pages) |
22 January 2021 | Registered office address changed from Suite 6 High Beech House, High Beech Road Loughton IG10 4BL England to 20-22 Wenlock Road London N1 7GU on 22 January 2021 (1 page) |
22 January 2021 | Director's details changed for Dr Faye Cara Dannhauser on 22 January 2021 (2 pages) |
22 January 2021 | Director's details changed for Dr Thomas Matthys Dannhauser on 22 January 2021 (2 pages) |
22 January 2021 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 22 January 2021 (1 page) |
20 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
20 August 2020 | Termination of appointment of Marna Marx as a director on 31 May 2019 (1 page) |
23 March 2020 | Director's details changed for Dr Thomas Matthys Dannhauser on 23 March 2020 (2 pages) |
23 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
29 December 2019 | Total exemption full accounts made up to 30 March 2019 (7 pages) |
1 July 2019 | Resolutions
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1 July 2019 | Memorandum and Articles of Association (14 pages) |
1 July 2019 | Statement of company's objects (2 pages) |
27 March 2019 | Confirmation statement made on 12 March 2019 with updates (4 pages) |
26 March 2019 | Change of details for Dr Thomas Dannhauser as a person with significant control on 12 March 2019 (2 pages) |
26 March 2019 | Registered office address changed from The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA United Kingdom to Suite 6 High Beech House, High Beech Road Loughton IG10 4BL on 26 March 2019 (1 page) |
26 March 2019 | Notification of Sulette Snyman as a person with significant control on 12 March 2019 (2 pages) |
25 March 2019 | Statement of capital following an allotment of shares on 12 March 2019
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18 September 2018 | Total exemption full accounts made up to 30 March 2018 (12 pages) |
12 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
27 December 2017 | Total exemption full accounts made up to 30 March 2017 (11 pages) |
27 December 2017 | Total exemption full accounts made up to 30 March 2017 (11 pages) |
2 October 2017 | Termination of appointment of Hannake Kluge as a director on 29 June 2017 (1 page) |
2 October 2017 | Termination of appointment of Hannake Kluge as a director on 29 June 2017 (1 page) |
6 July 2017 | Appointment of Sulette Snyman as a director on 29 May 2017 (2 pages) |
6 July 2017 | Appointment of Sulette Snyman as a director on 29 May 2017 (2 pages) |
8 May 2017 | Appointment of Mrs Marna Marx as a director on 1 May 2016 (2 pages) |
8 May 2017 | Appointment of Mrs Marna Marx as a director on 1 May 2016 (2 pages) |
27 March 2017 | Appointment of Mrs Hannake Kluge as a director on 6 October 2016 (2 pages) |
27 March 2017 | Appointment of Mrs Hannake Kluge as a director on 6 October 2016 (2 pages) |
22 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
22 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
28 December 2016 | Total exemption small company accounts made up to 30 March 2016 (4 pages) |
28 December 2016 | Total exemption small company accounts made up to 30 March 2016 (4 pages) |
23 March 2016 | Total exemption small company accounts made up to 30 March 2015 (4 pages) |
23 March 2016 | Total exemption small company accounts made up to 30 March 2015 (4 pages) |
17 March 2016 | Appointment of Dr Faye Cara Dannhauser as a director on 3 March 2014 (3 pages) |
17 March 2016 | Appointment of Dr Faye Cara Dannhauser as a director on 3 March 2014 (3 pages) |
16 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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30 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
30 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
10 July 2015 | Registered office address changed from 597 Stretford Road Old Trafford Manchester M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 10 July 2015 (1 page) |
10 July 2015 | Registered office address changed from 597 Stretford Road Old Trafford Manchester M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 10 July 2015 (1 page) |
31 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
1 December 2014 | Registered office address changed from 304 High Road Benfleet Essex SS7 5HB to 597 Stretford Road Old Trafford Manchester M16 9BX on 1 December 2014 (2 pages) |
1 December 2014 | Registered office address changed from 304 High Road Benfleet Essex SS7 5HB to 597 Stretford Road Old Trafford Manchester M16 9BX on 1 December 2014 (2 pages) |
1 December 2014 | Registered office address changed from 304 High Road Benfleet Essex SS7 5HB to 597 Stretford Road Old Trafford Manchester M16 9BX on 1 December 2014 (2 pages) |
8 May 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
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8 May 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
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21 March 2013 | Secretary's details changed for Matthys Thomas Dannhauser on 21 March 2013 (1 page) |
21 March 2013 | Secretary's details changed for Matthys Thomas Dannhauser on 21 March 2013 (1 page) |
21 March 2013 | Director's details changed for Dr Matthys Thomas Dannhauser on 21 March 2013 (2 pages) |
21 March 2013 | Director's details changed for Dr Matthys Thomas Dannhauser on 21 March 2013 (2 pages) |
13 March 2013 | Incorporation (22 pages) |
13 March 2013 | Incorporation (22 pages) |