St Helens
WA9 3FB
Secretary Name | Mr Zhivko Tashev |
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Status | Current |
Appointed | 19 December 2018(5 years after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Company Director |
Correspondence Address | 3 Cotterdale Close St Helens WA9 3FB |
Registered Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 90,000 other UK companies use this postal address |
100 at £1 | Zhivko Tashev 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,709 |
Cash | £14,331 |
Current Liabilities | £13,311 |
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 | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 27 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 11 December 2024 (7 months, 3 weeks from now) |
27 August 2023 | Total exemption full accounts made up to 30 November 2022 (6 pages) |
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28 November 2022 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
16 August 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
5 December 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
30 August 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
12 January 2021 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
24 July 2020 | Total exemption full accounts made up to 30 November 2019 (5 pages) |
10 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
23 August 2019 | Total exemption full accounts made up to 30 November 2018 (4 pages) |
4 March 2019 | Withdrawal of a person with significant control statement on 4 March 2019 (2 pages) |
1 March 2019 | Withdrawal of a person with significant control statement on 1 March 2019 (2 pages) |
24 January 2019 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
20 December 2018 | Notification of a person with significant control statement (2 pages) |
20 December 2018 | Appointment of Mr Zhivko Tashev as a secretary on 19 December 2018 (2 pages) |
20 December 2018 | Director's details changed for Mr Zhivko Vangelov Tashev on 19 December 2018 (2 pages) |
19 August 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
13 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
13 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
10 July 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
10 July 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
5 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
23 May 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
23 May 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
2 December 2015 | Director's details changed for Mr Zhivko Tashev on 2 December 2015 (2 pages) |
2 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Director's details changed for Mr Zhivko Tashev on 2 December 2015 (2 pages) |
2 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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20 February 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
20 February 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
8 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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27 November 2013 | Incorporation Statement of capital on 2013-11-27
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27 November 2013 | Incorporation Statement of capital on 2013-11-27
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