Surbiton
KT6 7AL
Director Name | Mr Mariusz Marczuk |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 29 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Bakery Mews Picton Place Surbiton KT6 7BP |
Registered Address | 308 Ewell Road Surbiton KT6 7AL |
---|---|
Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Surbiton Hill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Mariusz Marczuk 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£23,296 |
Cash | £1,589 |
Current Liabilities | £26,879 |
Latest Accounts | 30 April 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 25 December 2024 (8 months from now) |
23 January 2024 | Micro company accounts made up to 30 April 2023 (8 pages) |
---|---|
11 December 2023 | Confirmation statement made on 11 December 2023 with no updates (3 pages) |
29 September 2023 | Termination of appointment of Mariusz Marczuk as a director on 29 September 2023 (1 page) |
17 January 2023 | Micro company accounts made up to 30 April 2022 (8 pages) |
9 January 2023 | Appointment of Mr Mariusz Marczuk as a director on 6 January 2022 (2 pages) |
15 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
13 December 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
7 December 2022 | Confirmation statement made on 7 December 2022 with updates (4 pages) |
17 January 2022 | Micro company accounts made up to 30 April 2021 (7 pages) |
16 December 2021 | Confirmation statement made on 7 December 2021 with updates (4 pages) |
21 September 2021 | Registered office address changed from 276 Ewell Road Surbiton Surrey KT6 7AG to 308 Ewell Road Surbiton KT6 7AL on 21 September 2021 (1 page) |
8 January 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
8 December 2020 | Termination of appointment of Mariusz Marczuk as a director on 4 December 2020 (1 page) |
7 December 2020 | Appointment of Mr Zenon Marczuk as a director on 4 December 2020 (2 pages) |
7 December 2020 | Notification of Gmmb Holding Ltd as a person with significant control on 3 December 2020 (2 pages) |
7 December 2020 | Cessation of Zenon Marczuk as a person with significant control on 3 December 2020 (1 page) |
7 December 2020 | Confirmation statement made on 7 December 2020 with updates (5 pages) |
2 October 2020 | Change of details for Mr Zenon Marczuk as a person with significant control on 10 June 2020 (2 pages) |
24 September 2020 | Change of details for Mr Zenon Marczuk as a person with significant control on 10 June 2020 (2 pages) |
21 September 2020 | Confirmation statement made on 21 September 2020 with updates (4 pages) |
21 September 2020 | Cessation of Mariusz Marczuk as a person with significant control on 10 June 2020 (1 page) |
21 September 2020 | Notification of Zenon Marczuk as a person with significant control on 10 June 2020 (2 pages) |
7 May 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
29 April 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
29 April 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
31 January 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
10 May 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
13 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
13 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
8 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
8 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
6 June 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
6 June 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
4 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
4 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
12 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
12 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
9 June 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
9 June 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
29 April 2013 | Incorporation (27 pages) |
29 April 2013 | Incorporation (27 pages) |