Tolpits Lane
Watford
Hertfordshire
WD18 9PX
Director Name | Mr Nikita Marfut |
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Date of Birth | December 1988 (Born 35 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 30 April 2013(same day as company formation) |
Role | Manager |
Country of Residence | Germany |
Correspondence Address | 25 Lower Belgrave Street Flat B London SW1W 0LS |
Director Name | Mr Carl Szantyr |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 June 2020(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 27 July 2021) |
Role | Entrepreneur |
Country of Residence | United Kingdom |
Correspondence Address | 5 Century Court 1st Floor, 5 Century Court, Tolpit Watford WD18 9PX |
Secretary Name | Broughton Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 April 2013(same day as company formation) |
Correspondence Address | 54 Portland Place London W1B 1DY |
Registered Address | Century Court 1st Floor, 5 Century Court, Tolpits Lane Watford WD18 9PX |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Moor Park & Eastbury |
Built Up Area | Greater London |
1 at £5k | Andrei Makar 100.00% Ordinary |
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Year | 2014 |
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Current Liabilities | £600 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 29 April 2023 (11 months ago) |
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Next Return Due | 13 May 2024 (1 month, 2 weeks from now) |
25 January 2024 | Micro company accounts made up to 30 April 2023 (4 pages) |
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2 May 2023 | Confirmation statement made on 29 April 2023 with updates (4 pages) |
19 January 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
13 May 2022 | Confirmation statement made on 29 April 2022 with updates (5 pages) |
27 January 2022 | Micro company accounts made up to 30 April 2021 (4 pages) |
11 October 2021 | Termination of appointment of Carl Szantyr as a director on 27 July 2021 (1 page) |
26 August 2021 | Resolutions
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28 July 2021 | Appointment of Mr. Stepan Zlobin as a director on 27 July 2021 (2 pages) |
30 April 2021 | Confirmation statement made on 29 April 2021 with updates (4 pages) |
30 April 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
12 June 2020 | Termination of appointment of Nikita Marfut as a director on 1 June 2020 (1 page) |
12 June 2020 | Appointment of Mr. Carl Szantyr as a director on 1 June 2020 (2 pages) |
2 June 2020 | Termination of appointment of Broughton Secretaries Limited as a secretary on 1 June 2020 (1 page) |
1 June 2020 | Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to Century Court 1st Floor, 5 Century Court, Tolpits Lane Watford WD18 9PX on 1 June 2020 (1 page) |
12 May 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
31 May 2019 | Micro company accounts made up to 30 April 2019 (8 pages) |
8 May 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
31 July 2018 | Micro company accounts made up to 30 April 2018 (8 pages) |
23 May 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
29 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
10 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
10 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
3 November 2016 | Secretary's details changed for Broughton Secretaries Limited on 3 November 2016 (1 page) |
3 November 2016 | Secretary's details changed for Broughton Secretaries Limited on 3 November 2016 (1 page) |
19 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
19 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
26 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
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29 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
29 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
29 April 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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31 January 2015 | Micro company accounts made up to 30 April 2014 (2 pages) |
31 January 2015 | Micro company accounts made up to 30 April 2014 (2 pages) |
1 August 2014 | Director's details changed for Mr Nikita Marfut on 1 July 2014 (2 pages) |
1 August 2014 | Director's details changed for Mr Nikita Marfut on 1 July 2014 (2 pages) |
1 August 2014 | Director's details changed for Mr Nikita Marfut on 1 July 2014 (2 pages) |
28 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
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28 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
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30 April 2013 | Incorporation (22 pages) |
30 April 2013 | Incorporation (22 pages) |