London
EC4A 2DQ
Registered Address | Second Floor 150-151 Fleet Street London EC4A 2DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Flavio Gianassi 100.00% Ordinary |
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Year | 2014 |
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Turnover | £84,754 |
Gross Profit | £82,396 |
Net Worth | £46,924 |
Cash | £82,791 |
Current Liabilities | £35,867 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 25 April 2023 (1 year ago) |
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Next Return Due | 9 May 2024 (1 week, 6 days from now) |
24 January 2024 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
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27 April 2023 | Confirmation statement made on 25 April 2023 with no updates (3 pages) |
15 December 2022 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
9 May 2022 | Confirmation statement made on 25 April 2022 with no updates (3 pages) |
17 January 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
12 May 2021 | Confirmation statement made on 25 April 2021 with updates (5 pages) |
22 January 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
4 June 2020 | Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England to Second Floor 150-151 Fleet Street London EC4A 2DQ (1 page) |
3 June 2020 | Confirmation statement made on 25 April 2020 with updates (4 pages) |
3 June 2020 | Register(s) moved to registered office address Second Floor 150-151 Fleet Street London EC4A 2DQ (1 page) |
11 May 2020 | Director's details changed for Mr Flavio Gianassi on 24 April 2020 (2 pages) |
3 October 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
9 August 2019 | Registered office address changed from Second Floor 4-5 Gough Square London EC4A 3DE to Second Floor 150-151 Fleet Street London EC4A 2DQ on 9 August 2019 (1 page) |
7 May 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
11 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
25 April 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
23 November 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
23 November 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
9 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
9 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
12 October 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
12 October 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
13 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
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13 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
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10 February 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
10 February 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
20 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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11 February 2015 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE England to Second Floor 4-5 Gough Square London EC4A 3DE on 11 February 2015 (1 page) |
11 February 2015 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE England to Second Floor 4-5 Gough Square London EC4A 3DE on 11 February 2015 (1 page) |
11 November 2014 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
11 November 2014 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
12 August 2014 | Registered office address changed from Suite 6 Exhibition House Addison Bridge Place London W14 8XP England to Third Floor 15 Poland Street London W1F 8QE on 12 August 2014 (1 page) |
12 August 2014 | Registered office address changed from Suite 6 Exhibition House Addison Bridge Place London W14 8XP England to Third Floor 15 Poland Street London W1F 8QE on 12 August 2014 (1 page) |
12 August 2014 | Registered office address changed from Third Floor, 15 Poland Street Third Floor 15 Poland Street London W1F 8QE England to Third Floor 15 Poland Street London W1F 8QE on 12 August 2014 (1 page) |
12 August 2014 | Registered office address changed from Third Floor, 15 Poland Street Third Floor 15 Poland Street London W1F 8QE England to Third Floor 15 Poland Street London W1F 8QE on 12 August 2014 (1 page) |
4 August 2014 | Registered office address changed from 6 6 Exhibition House Addison Bridge Place London W14 8XP England to Suite 6 Exhibition House Addison Bridge Place London W14 8XP on 4 August 2014 (1 page) |
4 August 2014 | Registered office address changed from 6 6 Exhibition House Addison Bridge Place London W14 8XP England to Suite 6 Exhibition House Addison Bridge Place London W14 8XP on 4 August 2014 (1 page) |
4 August 2014 | Registered office address changed from 6 6 Exhibition House Addison Bridge Place London W14 8XP England to Suite 6 Exhibition House Addison Bridge Place London W14 8XP on 4 August 2014 (1 page) |
31 July 2014 | Registered office address changed from 3Rd Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE to 6 6 Exhibition House Addison Bridge Place London W14 8XP on 31 July 2014 (1 page) |
31 July 2014 | Registered office address changed from 3Rd Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE to 6 6 Exhibition House Addison Bridge Place London W14 8XP on 31 July 2014 (1 page) |
31 July 2014 | Registered office address changed from 6 Exhibition House Addison Bridge Place London W14 8XP England to 6 6 Exhibition House Addison Bridge Place London W14 8XP on 31 July 2014 (1 page) |
31 July 2014 | Registered office address changed from 6 Exhibition House Addison Bridge Place London W14 8XP England to 6 6 Exhibition House Addison Bridge Place London W14 8XP on 31 July 2014 (1 page) |
2 May 2014 | Register inspection address has been changed (1 page) |
2 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Register(s) moved to registered inspection location (1 page) |
2 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Register inspection address has been changed (1 page) |
2 May 2014 | Register(s) moved to registered inspection location (1 page) |
25 April 2013 | Incorporation (21 pages) |
25 April 2013 | Incorporation (21 pages) |