Marlborough
Wiltshire
SN8 3QH
Director Name | Mr Zhichao Guo |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2013(same day as company formation) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Flat 2 10 Harvard Road London W4 4EA |
Director Name | Mr Daniel Pront |
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Date of Birth | July 1994 (Born 29 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 August 2021(8 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 71 Gauden Road London SW4 6LJ |
Director Name | Miss Sasha Blacker |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2013(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Flat 1 71 Gauden Road London SW4 6LJ |
Secretary Name | Sasha Blacker |
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Status | Resigned |
Appointed | 13 March 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 1 71 Gauden Road London SW4 6LJ |
Registered Address | 71 Gauden Road London SW4 6LJ |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Larkhall |
Built Up Area | Greater London |
1 at £1 | Nicholas Jeremy Rupert & Lucy Ann Badman 33.33% Ordinary |
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1 at £1 | Sasha Blacker 33.33% Ordinary |
1 at £1 | Zhichao Guo 33.33% Ordinary |
Year | 2014 |
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Net Worth | £21,127 |
Cash | £124 |
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 | 13 March 2023 (1 year, 1 month ago) |
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Next Return Due | 27 March 2024 (overdue) |
29 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
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28 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
25 March 2022 | Confirmation statement made on 13 March 2022 with updates (4 pages) |
22 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
14 December 2021 | Appointment of Ms Julia Jane Impey as a director on 14 December 2021 (2 pages) |
14 December 2021 | Notification of Julia Jane Impey as a person with significant control on 14 December 2021 (2 pages) |
18 August 2021 | Notification of Zhichao Guo as a person with significant control on 11 August 2021 (2 pages) |
18 August 2021 | Notification of Daniel Pront as a person with significant control on 11 August 2021 (2 pages) |
18 August 2021 | Notification of Nicholas Badman as a person with significant control on 11 August 2021 (2 pages) |
10 August 2021 | Appointment of Mr Daniel Pront as a director on 10 August 2021 (2 pages) |
10 August 2021 | Termination of appointment of Sasha Blacker as a director on 10 August 2021 (1 page) |
10 August 2021 | Cessation of Sasha Blacker as a person with significant control on 10 August 2021 (1 page) |
10 August 2021 | Termination of appointment of Sasha Blacker as a secretary on 10 August 2021 (1 page) |
5 June 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
5 June 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
1 May 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
25 April 2019 | Confirmation statement made on 13 March 2019 with updates (4 pages) |
4 April 2019 | Statement of capital following an allotment of shares on 18 June 2018
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30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
4 July 2018 | Statement of capital following an allotment of shares on 30 May 2018
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12 April 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
3 April 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
3 April 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
30 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
30 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
4 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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24 January 2016 | Micro company accounts made up to 31 March 2015 (2 pages) |
24 January 2016 | Micro company accounts made up to 31 March 2015 (2 pages) |
11 May 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
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13 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
13 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
8 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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13 March 2013 | Incorporation (41 pages) |
13 March 2013 | Incorporation (41 pages) |