London
EC1V 2NX
Director Name | Mrs Charmaine Dias |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 June 2015(1 year, 6 months after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kemp House 15-160 City Road London EC1V 2NX |
Registered Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton Wick |
Built Up Area | Greater London |
50 at £1 | Charmaine Dias 50.00% Ordinary |
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50 at £1 | Vernon Dias 50.00% Ordinary |
Year | 2014 |
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Net Worth | £5,785 |
Cash | £13,511 |
Current Liabilities | £12,758 |
Latest Accounts | 31 March 2018 (5 years, 12 months ago) |
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Next Accounts Due | 31 December 2019 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 8 November 2018 (5 years, 4 months ago) |
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Next Return Due | 22 November 2019 (overdue) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
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4 December 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
10 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
5 July 2016 | Registered office address changed from 1 Fore Street London EC2Y 9DT England to Aldgate Tower 2 Leman Street London E1 8FA on 5 July 2016 (1 page) |
16 December 2015 | Registered office address changed from 28 Becmead Avenue Harrow Middlesex HA3 8EY to 1 Fore Street London EC2Y 9DT on 16 December 2015 (1 page) |
4 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Statement of capital following an allotment of shares on 1 October 2015
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4 December 2015 | Statement of capital following an allotment of shares on 1 October 2015
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16 October 2015 | Appointment of Ms Charmaine Dias as a director on 3 June 2015 (2 pages) |
16 October 2015 | Appointment of Ms Charmaine Dias as a director on 3 June 2015 (2 pages) |
25 August 2015 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
6 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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2 February 2014 | Registered office address changed from Virtual Finance Limited Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England on 2 February 2014 (1 page) |
2 February 2014 | Registered office address changed from Virtual Finance Limited Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England on 2 February 2014 (1 page) |
8 November 2013 | Incorporation Statement of capital on 2013-11-08
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