London
EC2A 4BP
Director Name | Mr Marc Simon Verona |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cosmopolitan House 2 Phipp Street London EC2A 4BP |
Secretary Name | Mr David Philip Holton |
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Status | Current |
Appointed | 29 May 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Cosmopolitan House 2 Phipp Street London EC2A 4BP |
Registered Address | 10a (Basement) Christina Street London EC2A 4PA |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
50 at £1 | Ann Verona 50.00% Ordinary |
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50 at £1 | Marc Verona 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,689 |
Cash | £3,446 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 29 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 12 June 2024 (1 month, 3 weeks from now) |
27 July 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
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30 May 2023 | Confirmation statement made on 29 May 2023 with no updates (3 pages) |
11 May 2023 | Registered office address changed from Cosmopolitan House 2 Phipp Street London EC2A 4BP to 10a (Basement) Christina Street London EC2A 4PA on 11 May 2023 (1 page) |
3 October 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
30 May 2022 | Confirmation statement made on 29 May 2022 with no updates (3 pages) |
29 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
2 June 2021 | Confirmation statement made on 29 May 2021 with no updates (3 pages) |
6 October 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
4 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
17 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
3 June 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
25 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
4 June 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
25 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
25 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
5 June 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
5 June 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
8 September 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
8 September 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
6 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
1 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
2 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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5 June 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
5 June 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
29 May 2013 | Incorporation
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29 May 2013 | Incorporation
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