Finsbury Circus
London
EC2M 5NS
Director Name | Mr Peter Thomas Peacock |
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Date of Birth | August 1986 (Born 37 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 10 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 London Wall Buildings Finsbury Circus London EC2M 5NS |
Director Name | Mr Darren Gordois |
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Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 London Wall Buildings Finsbury Circus London EC2M 5NS |
Website | www.mondrian-alpha.com |
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Email address | [email protected] |
Telephone | 020 31378140 |
Telephone region | London |
Registered Address | 34 Dover Street London W1S 4NG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
49 at £1 | Dale Shorey 49.00% Ordinary |
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17 at £1 | Darren Gordois 17.00% Ordinary |
17 at £1 | Peter Thomas Peacock 17.00% Ordinary |
17 at £1 | Talal Faisal Lashab 17.00% Ordinary |
Year | 2014 |
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Turnover | £154,900 |
Net Worth | £8,269 |
Cash | £10,568 |
Current Liabilities | £76,114 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 22 December 2023 (4 months ago) |
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Next Return Due | 5 January 2025 (8 months, 2 weeks from now) |
5 January 2024 | Confirmation statement made on 22 December 2023 with no updates (3 pages) |
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4 July 2023 | Total exemption full accounts made up to 31 October 2022 (5 pages) |
22 December 2022 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
27 July 2022 | Total exemption full accounts made up to 31 October 2021 (4 pages) |
13 June 2022 | Registered office address changed from 3 London Wall Buildings London EC2M 5PD England to 34 Dover Street London W1S 4NG on 13 June 2022 (1 page) |
13 June 2022 | Registered office address changed from 34 Dover Street London W1S 4NG England to 34 Dover Street London W1S 4NG on 13 June 2022 (1 page) |
1 February 2022 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
22 June 2021 | Total exemption full accounts made up to 31 October 2020 (4 pages) |
4 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
28 July 2020 | Total exemption full accounts made up to 31 October 2019 (4 pages) |
31 January 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
1 August 2019 | Total exemption full accounts made up to 31 October 2018 (4 pages) |
1 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
4 May 2018 | Total exemption full accounts made up to 31 October 2017 (4 pages) |
5 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
18 January 2018 | Director's details changed for Mr Darren Gordois on 17 January 2018 (2 pages) |
5 January 2018 | Registered office address changed from 5 London Wall Buildings Finsbury Circus London London EC2M 5NS to 3 London Wall Buildings London EC2M 5PD on 5 January 2018 (1 page) |
30 January 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
30 January 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
26 January 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
26 January 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
25 January 2017 | Cancellation of shares. Statement of capital on 20 December 2016
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25 January 2017 | Cancellation of shares. Statement of capital on 20 December 2016
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25 January 2017 | Purchase of own shares. (3 pages) |
25 January 2017 | Purchase of own shares. (3 pages) |
11 August 2016 | Current accounting period extended from 30 April 2016 to 31 October 2016 (1 page) |
11 August 2016 | Current accounting period extended from 30 April 2016 to 31 October 2016 (1 page) |
12 April 2016 | Annual return made up to 10 April 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 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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15 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
15 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
12 May 2015 | Director's details changed for Mr Darren Gordois on 12 May 2015 (2 pages) |
12 May 2015 | Director's details changed for Mr Darren Gordois on 12 May 2015 (2 pages) |
10 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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9 September 2014 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
9 September 2014 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
14 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders (5 pages) |
14 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders (5 pages) |
10 April 2013 | Incorporation
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10 April 2013 | Incorporation
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