London
SW1H 0HW
Secretary Name | Thomas Borwick |
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Status | Current |
Appointed | 19 August 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Love Lane London EC2V 7JN |
Registered Address | 77 Victoria Street Office 120 London SW1H 0HW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Thomas Borwick 100.00% Ordinary |
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Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 19 August 2023 (8 months, 1 week ago) |
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Next Return Due | 2 September 2024 (4 months, 1 week from now) |
11 December 2023 | Total exemption full accounts made up to 30 September 2023 (7 pages) |
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14 November 2023 | Previous accounting period extended from 31 August 2023 to 30 September 2023 (1 page) |
31 August 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
28 October 2022 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
23 August 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
18 July 2022 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
19 August 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
26 May 2021 | Total exemption full accounts made up to 31 August 2020 (5 pages) |
21 August 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
19 December 2019 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
22 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
22 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
20 August 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
2 May 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
29 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
29 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
8 August 2017 | Director's details changed for Mr Thomas Borwick on 1 August 2017 (2 pages) |
8 August 2017 | Director's details changed for Mr Thomas Borwick on 1 August 2017 (2 pages) |
15 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
15 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
7 September 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
7 September 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
31 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
31 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
2 October 2015 | Registered office address changed from Voter Consultancy Ltd 1 Love Lane London EC2V7JN to 77 Victoria Street Office 120 London SW1H 0HW on 2 October 2015 (1 page) |
2 October 2015 | Registered office address changed from Voter Consultancy Ltd 1 Love Lane London EC2V7JN to 77 Victoria Street Office 120 London SW1H 0HW on 2 October 2015 (1 page) |
17 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
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29 January 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
29 January 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
11 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
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19 August 2013 | Incorporation Statement of capital on 2013-08-19
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19 August 2013 | Incorporation Statement of capital on 2013-08-19
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