London
SW9 8LA
Director Name | Via Ilgvars Jecis |
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Date of Birth | May 1982 (Born 42 years ago) |
Nationality | Latvian |
Status | Resigned |
Appointed | 03 June 2013(same day as company formation) |
Role | Founder |
Country of Residence | Latvia |
Correspondence Address | 1 Serenaders Road Serenaders Road London SW9 7QP |
Website | myreyub.com |
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Registered Address | 17a Electric Lane London SW9 8LA |
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Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | Coldharbour |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
4k at £1 | Gerald Vanderpuye 50.00% Ordinary A |
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4k at £1 | Ilgvars Jecis 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £39,868 |
Cash | £28,525 |
Current Liabilities | £4,817 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 3 June 2023 (11 months ago) |
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Next Return Due | 17 June 2024 (1 month, 2 weeks from now) |
24 November 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
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9 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
6 February 2020 | Registered office address changed from 1 Serenaders Road Serenaders Road London SW9 7QP to 17a Electric Lane London SW9 8LA on 6 February 2020 (1 page) |
17 September 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
31 July 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
14 February 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
13 February 2019 | Notification of Gerald Vanderpuye as a person with significant control on 6 April 2016 (2 pages) |
3 July 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
20 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (9 pages) |
22 July 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
22 July 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
30 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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30 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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18 February 2016 | Statement of capital following an allotment of shares on 14 January 2016
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18 February 2016 | Statement of capital following an allotment of shares on 14 January 2016
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22 December 2015 | Second filing of AR01 previously delivered to Companies House made up to 3 June 2015 (17 pages) |
22 December 2015 | Second filing of AR01 previously delivered to Companies House made up to 3 June 2015 (17 pages) |
22 December 2015 | Second filing of AR01 previously delivered to Companies House made up to 3 June 2015 (17 pages) |
25 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
25 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
2 November 2015 | Statement of capital following an allotment of shares on 23 October 2014
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2 November 2015 | Statement of capital following an allotment of shares on 23 October 2014
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9 August 2015 | Termination of appointment of Ilgvars Jecis as a director on 31 July 2015 (1 page) |
9 August 2015 | Termination of appointment of Ilgvars Jecis as a director on 31 July 2015 (1 page) |
13 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
Statement of capital on 2015-12-22
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13 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
Statement of capital on 2015-12-22
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13 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
Statement of capital on 2015-12-22
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13 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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28 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
28 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
9 February 2015 | Company name changed myreyub LIMITED\certificate issued on 09/02/15
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9 February 2015 | Company name changed myreyub LIMITED\certificate issued on 09/02/15
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15 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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3 June 2013 | Incorporation
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3 June 2013 | Incorporation
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