2nd Floor
London
W1D 5EU
Secretary Name | Martin Neil Widdowson |
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Status | Current |
Appointed | 24 October 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
Director Name | Mr Lionel Joseph Bee |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2014(4 months, 1 week after company formation) |
Appointment Duration | 10 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
Director Name | Mr Stephen Lance Booth |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2014(4 months, 1 week after company formation) |
Appointment Duration | 10 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
Director Name | Dave Wilson |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2014(4 months, 1 week after company formation) |
Appointment Duration | 10 years, 1 month |
Role | Railway Inspector |
Country of Residence | England |
Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
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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 400 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £3,668 |
Cash | £2,040 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 24 October 2023 (5 months, 1 week ago) |
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Next Return Due | 7 November 2024 (7 months, 1 week from now) |
26 October 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
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10 February 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
24 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
3 May 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
24 October 2018 | Confirmation statement made on 24 October 2018 with updates (3 pages) |
15 June 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
6 December 2017 | Director's details changed for Martin Neil Widdowson on 6 December 2017 (2 pages) |
6 December 2017 | Director's details changed for Martin Neil Widdowson on 6 December 2017 (2 pages) |
25 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
25 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
11 May 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
11 May 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
27 October 2016 | Confirmation statement made on 24 October 2016 with updates (4 pages) |
27 October 2016 | Confirmation statement made on 24 October 2016 with updates (4 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
29 October 2015 | Annual return made up to 24 October 2015 no member list (5 pages) |
29 October 2015 | Annual return made up to 24 October 2015 no member list (5 pages) |
2 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
2 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
27 October 2014 | Annual return made up to 24 October 2014 no member list (4 pages) |
27 October 2014 | Annual return made up to 24 October 2014 no member list (4 pages) |
10 April 2014 | Appointment of Mr Stephen Lance Booth as a director (3 pages) |
10 April 2014 | Appointment of Mr Stephen Lance Booth as a director (3 pages) |
28 March 2014 | Appointment of Mr Lionel Joseph Bee as a director (3 pages) |
28 March 2014 | Appointment of Mr Lionel Joseph Bee as a director (3 pages) |
25 March 2014 | Appointment of David Wilson as a director (5 pages) |
25 March 2014 | Appointment of David Wilson as a director (5 pages) |
5 February 2014 | Resolutions
|
5 February 2014 | Resolutions
|
24 October 2013 | Appointment of Martin Neil Widdowson as a secretary (1 page) |
24 October 2013 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
24 October 2013 | Incorporation (21 pages) |
24 October 2013 | Appointment of Martin Neil Widdowson as a secretary (1 page) |
24 October 2013 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
24 October 2013 | Incorporation (21 pages) |