Tadworth
Surrey
KT20 5JN
Secretary Name | Mrs Nadezda Haigh |
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Status | Current |
Appointed | 12 July 2013(2 months, 1 week after company formation) |
Appointment Duration | 10 years, 8 months |
Role | Company Director |
Correspondence Address | 7 Torriano Mews London NW5 2RZ |
Registered Address | Ground Floor 31 Kentish Town Road London NW1 8NL |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
40 at £1 | Roman Svoma 50.00% Ordinary |
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10 at £1 | Craig John Brown 12.50% Ordinary |
10 at £1 | Donald Leigh Williams 12.50% Ordinary |
10 at £1 | Mark Dickinson 12.50% Ordinary |
10 at £1 | Sean Philips 12.50% Ordinary |
Year | 2014 |
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Net Worth | £14,239 |
Cash | £10,335 |
Current Liabilities | £88,726 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 20 July 2023 (8 months, 1 week ago) |
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Next Return Due | 3 August 2024 (4 months from now) |
21 July 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
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1 June 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
23 February 2023 | Registered office address changed from 7 Torriano Mews London NW5 2RZ to Ground Floor 31 Kentish Town Road London NW1 8NL on 23 February 2023 (1 page) |
21 July 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
5 May 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
3 September 2021 | Micro company accounts made up to 30 November 2020 (2 pages) |
2 August 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
27 August 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
23 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
25 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
14 June 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
23 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
29 June 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
25 July 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
25 July 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
20 July 2017 | Notification of Donald Leigh Williams as a person with significant control on 20 June 2016 (2 pages) |
20 July 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
20 July 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
20 July 2017 | Notification of Donald Leigh Williams as a person with significant control on 20 June 2016 (2 pages) |
12 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
12 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
14 July 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
14 July 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
5 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
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5 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
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5 May 2016 | Secretary's details changed for Mrs Nadezda Haigh on 1 January 2016 (1 page) |
5 May 2016 | Secretary's details changed for Mrs Nadezda Haigh on 1 January 2016 (1 page) |
29 May 2015 | Secretary's details changed for Mrs Nadezda Haigh on 29 May 2015 (1 page) |
29 May 2015 | Secretary's details changed for Mrs Nadezda Haigh on 29 May 2015 (1 page) |
6 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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1 April 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
1 April 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
26 February 2015 | Previous accounting period extended from 30 June 2014 to 30 November 2014 (1 page) |
26 February 2015 | Previous accounting period extended from 30 June 2014 to 30 November 2014 (1 page) |
30 May 2014 | Statement of capital following an allotment of shares on 31 October 2013
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30 May 2014 | Statement of capital following an allotment of shares on 31 October 2013
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8 May 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
8 May 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
7 May 2014 | Previous accounting period shortened from 31 May 2014 to 30 June 2013 (1 page) |
7 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Previous accounting period shortened from 31 May 2014 to 30 June 2013 (1 page) |
17 July 2013 | Appointment of Mrs Nadezda Haigh as a secretary (2 pages) |
17 July 2013 | Appointment of Mrs Nadezda Haigh as a secretary (2 pages) |
1 May 2013 | Incorporation (36 pages) |
1 May 2013 | Incorporation (36 pages) |