Cheshunt
Hertfordshire
EN8 9BH
Director Name | Mr Sebastiano Bavetta |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 167 Turners Hill Cheshunt Hertfordshire EN8 9BH |
Director Name | Mr Osker Heiman |
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Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2013(same day as company formation) |
Role | Company Formation 1st Director |
Country of Residence | England |
Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
Registered Address | 167 Turners Hill Cheshunt Hertfordshire EN8 9BH |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Cheshunt South and Theobalds |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
50 at £1 | Julian Bavetta 50.00% Ordinary |
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50 at £1 | Sebastiano Bavetta 50.00% Ordinary |
Year | 2014 |
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Net Worth | £81 |
Cash | £33,984 |
Current Liabilities | £33,903 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 October |
Latest Return | 12 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 26 October 2024 (6 months from now) |
16 November 2023 | Confirmation statement made on 12 October 2023 with no updates (3 pages) |
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1 June 2023 | Unaudited abridged accounts made up to 31 October 2022 (7 pages) |
25 November 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
30 June 2022 | Unaudited abridged accounts made up to 31 October 2021 (6 pages) |
21 October 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
9 March 2021 | Unaudited abridged accounts made up to 31 October 2020 (6 pages) |
12 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
29 June 2020 | Unaudited abridged accounts made up to 31 October 2019 (6 pages) |
4 November 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
17 May 2019 | Unaudited abridged accounts made up to 31 October 2018 (6 pages) |
2 November 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
16 April 2018 | Unaudited abridged accounts made up to 31 October 2017 (6 pages) |
9 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
9 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
2 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
2 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
28 October 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
28 October 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
20 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
20 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
22 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
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22 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
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31 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
31 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
14 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
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16 January 2014 | Resolutions
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16 January 2014 | Resolutions
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16 January 2014 | Memorandum and Articles of Association (16 pages) |
16 January 2014 | Memorandum and Articles of Association (16 pages) |
26 November 2013 | Statement of capital following an allotment of shares on 21 October 2013
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26 November 2013 | Appointment of Mr Julian Bavetta as a director (2 pages) |
26 November 2013 | Statement of capital following an allotment of shares on 21 October 2013
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26 November 2013 | Appointment of Mr Julian Bavetta as a director (2 pages) |
26 November 2013 | Appointment of Mr Sebastiano Bavetta as a director (2 pages) |
26 November 2013 | Appointment of Mr Sebastiano Bavetta as a director (2 pages) |
21 October 2013 | Termination of appointment of Osker Heiman as a director (1 page) |
21 October 2013 | Incorporation Statement of capital on 2013-10-21
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21 October 2013 | Incorporation Statement of capital on 2013-10-21
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21 October 2013 | Termination of appointment of Osker Heiman as a director (1 page) |