| Company Name | ANDI 79 Ltd |
|---|---|
| Director | Andrey Borislavov Andreev |
| Company Status | Active |
| Company Number | 08657606 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2013(10 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Andrey Borislavov Andreev |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | Bulgarian |
| Status | Current |
| Appointed | 20 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 College Way Dagenham Essex RM8 2FT |
| Director Name | Ms Dilyana Rumenova Andreeva |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 13 December 2013(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 31 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 College Way Dagenham Essex RM8 2FT |
Location
| Registered Address | 26 Campus Avenue Dagenham Essex RM8 2FW |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Becontree |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Andrey Borislavov Andreev 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,486 |
| Cash | £1,710 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months from now) |
Filing History
| 5 December 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 1 September 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
| 21 October 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 2 September 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 24 October 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 3 September 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 3 September 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 3 September 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 24 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 24 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 18 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 June 2016 | Registered office address changed from 6 College Way Dagenham Essex RM8 2FT to 26 Campus Avenue Dagenham Essex RM8 2FW on 14 June 2016 (1 page) |
| 14 June 2016 | Registered office address changed from 6 College Way Dagenham Essex RM8 2FT to 26 Campus Avenue Dagenham Essex RM8 2FW on 14 June 2016 (1 page) |
| 10 October 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-10
|
| 10 October 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-10
|
| 24 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 17 March 2015 | Termination of appointment of Dilyana Rumenova Andreeva as a director on 31 December 2014 (1 page) |
| 17 March 2015 | Termination of appointment of Dilyana Rumenova Andreeva as a director on 31 December 2014 (1 page) |
| 25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 September 2014 | Registered office address changed from 9 Fellowship Close Fellowship Close Dagenham Essex RM8 2FY England to 6 College Way Dagenham Essex RM8 2FT on 23 September 2014 (1 page) |
| 23 September 2014 | Director's details changed for Ms Dilyana Rumenova Andreeva on 1 September 2014 (2 pages) |
| 23 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
| 23 September 2014 | Director's details changed for Ms Dilyana Rumenova Andreeva on 1 September 2014 (2 pages) |
| 23 September 2014 | Director's details changed for Ms Dilyana Rumenova Andreeva on 1 September 2014 (2 pages) |
| 23 September 2014 | Director's details changed for Andrey Borislavov Andreev on 1 September 2014 (2 pages) |
| 23 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Director's details changed for Andrey Borislavov Andreev on 1 September 2014 (2 pages) |
| 23 September 2014 | Director's details changed for Andrey Borislavov Andreev on 1 September 2014 (2 pages) |
| 23 September 2014 | Registered office address changed from 9 Fellowship Close Fellowship Close Dagenham Essex RM8 2FY England to 6 College Way Dagenham Essex RM8 2FT on 23 September 2014 (1 page) |
| 23 September 2014 | Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
| 13 December 2013 | Registered office address changed from Flat 43 Geneva Court 2 Rookery Way London NW9 6GA England on 13 December 2013 (1 page) |
| 13 December 2013 | Director's details changed for Ms Dilyana Rumenova Andreeva on 13 December 2013 (2 pages) |
| 13 December 2013 | Appointment of Ms Dilyana Rumenova Andreeva as a director (2 pages) |
| 13 December 2013 | Registered office address changed from Flat 43 Geneva Court 2 Rookery Way London NW9 6GA England on 13 December 2013 (1 page) |
| 13 December 2013 | Director's details changed for Andrey Borislavov Andreev on 13 December 2013 (2 pages) |
| 13 December 2013 | Appointment of Ms Dilyana Rumenova Andreeva as a director (2 pages) |
| 13 December 2013 | Director's details changed for Andrey Borislavov Andreev on 13 December 2013 (2 pages) |
| 13 December 2013 | Director's details changed for Ms Dilyana Rumenova Andreeva on 13 December 2013 (2 pages) |
| 20 August 2013 | Incorporation Statement of capital on 2013-08-20
|
| 20 August 2013 | Incorporation Statement of capital on 2013-08-20
|