London
N3 1QF
Director Name | Mrs Sunita Reshmi Harley |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor, Hathaway House Popes Drive London N3 1QF |
Director Name | Tomasz Sowacki |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 11 November 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor, Hathaway House Popes Drive London N3 1QF |
Registered Address | 3rd Floor, Hathaway House Popes Drive London N3 1QF |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
60 at £0.01 | Mr James Harley 60.00% Ordinary |
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40 at £0.01 | Tomasz Sowacki 40.00% Ordinary |
Year | 2014 |
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Net Worth | -£24,386 |
Cash | £216 |
Current Liabilities | £35,102 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 28 April 2023 (12 months ago) |
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Next Return Due | 12 May 2024 (2 weeks, 2 days from now) |
21 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
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10 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
5 July 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
9 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
15 August 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
14 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
15 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
15 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
28 April 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
28 April 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
8 February 2017 | Resolutions
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8 February 2017 | Resolutions
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25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
18 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
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4 May 2016 | Termination of appointment of Tomasz Sowacki as a director on 20 April 2016 (2 pages) |
4 May 2016 | Termination of appointment of Tomasz Sowacki as a director on 20 April 2016 (2 pages) |
10 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
10 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
29 June 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 April 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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28 April 2014 | Director's details changed for Tomek Sowacki on 28 April 2014 (2 pages) |
28 April 2014 | Director's details changed for Tomek Sowacki on 28 April 2014 (2 pages) |
8 April 2014 | Registered office address changed from 8 Sedgemere Avenue London N2 0SX United Kingdom on 8 April 2014 (1 page) |
8 April 2014 | Registered office address changed from 8 Sedgemere Avenue London N2 0SX United Kingdom on 8 April 2014 (1 page) |
8 April 2014 | Registered office address changed from 8 Sedgemere Avenue London N2 0SX United Kingdom on 8 April 2014 (1 page) |
11 November 2013 | Incorporation
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11 November 2013 | Incorporation
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