Sydney
New South Wales
2000
Director Name | Darren Nicholas John Williams |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 02 August 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Level 37, Grosvenor Place 225 George Street Sydney New South Wales 2000 |
Secretary Name | Neill Leonard Katz |
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Status | Current |
Appointed | 15 December 2021(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Correspondence Address | Level 37, Grosvenor Place 225 George Street Sydney New South Wales 2000 |
Director Name | Isla Rebecca Hale |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | Australian/British |
Status | Resigned |
Appointed | 09 December 2013(4 months, 1 week after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 28 March 2014) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | Suite 52 26 -32 Pirrama Road Pyrmont New South Wales 2009 |
Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
100 at £1 | Freelancer LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8,166 |
Cash | £26,243 |
Current Liabilities | £35,758 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 29 June 2023 (10 months ago) |
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Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
12 July 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
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24 March 2023 | Accounts for a small company made up to 31 December 2022 (10 pages) |
12 July 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
14 April 2022 | Accounts for a small company made up to 31 December 2021 (11 pages) |
16 December 2021 | Appointment of Neill Leonard Katz as a secretary on 15 December 2021 (2 pages) |
5 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
25 March 2021 | Accounts for a small company made up to 31 December 2020 (11 pages) |
15 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
13 July 2020 | Director's details changed for Robert Matthew Barrie on 30 April 2020 (2 pages) |
13 July 2020 | Director's details changed for Darren Nicholas John Williams on 30 April 2020 (2 pages) |
14 April 2020 | Accounts for a small company made up to 31 December 2019 (11 pages) |
2 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
8 March 2019 | Accounts for a small company made up to 31 December 2018 (12 pages) |
17 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
17 July 2018 | Director's details changed for Darren Nicholas John Williams on 28 June 2018 (2 pages) |
20 March 2018 | Accounts for a small company made up to 31 December 2017 (11 pages) |
26 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
26 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
20 July 2017 | Notification of a person with significant control statement (2 pages) |
20 July 2017 | Notification of a person with significant control statement (2 pages) |
16 February 2017 | Full accounts made up to 31 December 2016 (17 pages) |
16 February 2017 | Full accounts made up to 31 December 2016 (17 pages) |
21 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
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21 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
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27 April 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
27 April 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
11 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Director's details changed for Darren Nicholas John Williams on 6 August 2015 (2 pages) |
11 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Director's details changed for Darren Nicholas John Williams on 6 August 2015 (2 pages) |
11 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Director's details changed for Darren Nicholas John Williams on 6 August 2015 (2 pages) |
17 March 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
17 March 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
4 August 2014 | Director's details changed for Darren Nicholas John Williams on 31 July 2014 (2 pages) |
4 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Director's details changed for Darren Nicholas John Williams on 31 July 2014 (2 pages) |
4 August 2014 | Director's details changed for Darren Nicholas John Williams on 31 July 2014 (2 pages) |
4 August 2014 | Director's details changed for Robert Matthew Barrie on 31 July 2014 (2 pages) |
4 August 2014 | Director's details changed for Robert Matthew Barrie on 31 July 2014 (2 pages) |
4 August 2014 | Director's details changed for Darren Nicholas John Williams on 31 July 2014 (2 pages) |
4 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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2 April 2014 | Termination of appointment of Isla Hale as a director (1 page) |
2 April 2014 | Termination of appointment of Isla Hale as a director (1 page) |
11 December 2013 | Appointment of Isla Rebecca Hale as a director (2 pages) |
11 December 2013 | Appointment of Isla Rebecca Hale as a director (2 pages) |
11 October 2013 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
11 October 2013 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
2 August 2013 | Incorporation
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2 August 2013 | Incorporation
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