London
SW1W 9BJ
Director Name | Rory Campbell Thornton |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 October 2013(2 weeks, 5 days after company formation) |
Appointment Duration | 10 years, 6 months |
Role | Financial Advisor |
Country of Residence | England |
Correspondence Address | 2 Eaton Gate London SW1W 9BJ |
Director Name | Mrs Sian Joann Matheson |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2022(8 years, 6 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Eaton Gate London SW1W 9BJ |
Registered Address | 2 Eaton Gate London SW1W 9BJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
9 at £1 | Victoria Evans 9.00% Ordinary |
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86 at £1 | Adam Evans 86.00% Ordinary |
5 at £1 | Rory Thornton 5.00% Ordinary |
Year | 2014 |
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Net Worth | -£4,910,095 |
Current Liabilities | £1,203,634 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 23 September 2023 (7 months ago) |
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Next Return Due | 7 October 2024 (5 months, 1 week from now) |
30 September 2019 | Delivered on: 4 October 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
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26 September 2023 | Confirmation statement made on 23 September 2023 with updates (5 pages) |
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26 September 2023 | Director's details changed for Rory Campbell Thornton on 23 September 2023 (2 pages) |
18 September 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
19 October 2022 | Resolutions
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19 October 2022 | Memorandum and Articles of Association (19 pages) |
6 October 2022 | Confirmation statement made on 23 September 2022 with updates (4 pages) |
8 September 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
3 May 2022 | Appointment of Mrs Sian Joann Matheson as a director on 4 April 2022 (2 pages) |
25 October 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
27 September 2021 | Confirmation statement made on 23 September 2021 with updates (5 pages) |
21 June 2021 | Director's details changed for Rory Campbell Thornton on 21 June 2021 (2 pages) |
5 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
12 October 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
4 October 2019 | Registration of charge 087063090001, created on 30 September 2019 (23 pages) |
23 September 2019 | Confirmation statement made on 23 September 2019 with updates (5 pages) |
19 June 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
27 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
27 September 2018 | Confirmation statement made on 25 September 2018 with updates (4 pages) |
16 October 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
16 October 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
2 August 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
2 August 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
23 March 2017 | Sub-division of shares on 8 March 2017 (4 pages) |
23 March 2017 | Sub-division of shares on 8 March 2017 (4 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
29 September 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
29 September 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
28 July 2016 | Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
28 July 2016 | Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
13 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
1 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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14 October 2013 | Statement of capital following an allotment of shares on 14 October 2013
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14 October 2013 | Appointment of Rory Campbell Thornton as a director (2 pages) |
14 October 2013 | Statement of capital following an allotment of shares on 14 October 2013
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14 October 2013 | Appointment of Rory Campbell Thornton as a director (2 pages) |
25 September 2013 | Incorporation
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25 September 2013 | Incorporation
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