10 Spectrum Way
London
SW18 4RH
Secretary Name | Christopher Vandeleur Martin |
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Status | Current |
Appointed | 20 March 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit Lu.233 Unit 233 The Light Bulb 10 Spectrum Way London SW18 4RH |
Director Name | Rebecca Mary Teers |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Melbourne Grove London SE22 8QZ |
Registered Address | Unit Lu.233 Unit 233 The Light Bulb 10 Spectrum Way London SW18 4RH |
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50 at £1 | Christopher Vandeleur Martin 50.00% Ordinary |
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50 at £1 | Rebecca Mary Teers 50.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 20 March 2024 (1 month, 1 week ago) |
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Next Return Due | 3 April 2025 (11 months, 1 week from now) |
5 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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11 April 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
29 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
29 March 2022 | Registered office address changed from Unit B.242 Riverside Business Centre, Haldane Place London SW18 4UQ England to Unit Lu.233 Unit 233 the Light Bulb 10 Spectrum Way London SW18 4RH on 29 March 2022 (1 page) |
21 March 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
7 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
26 May 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
29 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
3 April 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
6 March 2020 | Termination of appointment of Rebecca Mary Teers as a director on 1 March 2020 (1 page) |
30 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
26 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
18 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
29 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
7 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
7 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
7 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
7 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
3 February 2017 | Registered office address changed from Unit 16 Rufus Business Centre Ravensbury Terrace London London SW18 4RL to Unit B.242 Riverside Business Centre, Haldane Place London SW18 4UQ on 3 February 2017 (1 page) |
3 February 2017 | Registered office address changed from Unit 16 Rufus Business Centre Ravensbury Terrace London London SW18 4RL to Unit B.242 Riverside Business Centre, Haldane Place London SW18 4UQ on 3 February 2017 (1 page) |
29 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
29 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
21 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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21 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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20 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
20 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
26 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
12 May 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
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20 March 2013 | Incorporation
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20 March 2013 | Incorporation
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20 March 2013 | Incorporation
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