London
E1 0SG
Secretary Name | Simon Ambrose |
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Status | Resigned |
Appointed | 30 December 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 54 Deansway London N2 0JE |
Registered Address | 5 Brayford Square London E1 0SG |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Stepney Green |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
100 at £1 | Simon Ambrose 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £10,300 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 30 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 13 January 2025 (8 months, 4 weeks from now) |
30 September 2023 | Micro company accounts made up to 31 December 2022 (9 pages) |
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23 April 2023 | Change of details for Mr Simon James Ambrose as a person with significant control on 6 April 2016 (2 pages) |
13 March 2023 | Confirmation statement made on 30 December 2022 with no updates (3 pages) |
20 February 2023 | Notification of Simon James Ambrose as a person with significant control on 6 April 2016 (2 pages) |
18 February 2023 | Withdrawal of a person with significant control statement on 18 February 2023 (2 pages) |
31 December 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
10 May 2022 | Registered office address changed from 64 Nile Street London N1 7SR England to 5 Brayford Square London E1 0SG on 10 May 2022 (1 page) |
12 January 2022 | Confirmation statement made on 30 December 2021 with no updates (3 pages) |
30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
11 May 2021 | Director's details changed for Mr Simon Ambrose on 10 May 2021 (2 pages) |
10 May 2021 | Termination of appointment of Simon Ambrose as a secretary on 10 May 2021 (1 page) |
10 May 2021 | Registered office address changed from 12-18 Hoxton Street Basement Floor London N1 6NG to 64 Nile Street London N1 7SR on 10 May 2021 (1 page) |
1 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
30 April 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
20 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
15 January 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
24 January 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
25 January 2018 | Micro company accounts made up to 31 December 2016 (3 pages) |
12 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
12 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
16 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
16 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2017 | Previous accounting period extended from 28 December 2016 to 31 December 2016 (1 page) |
28 September 2017 | Previous accounting period extended from 28 December 2016 to 31 December 2016 (1 page) |
26 January 2017 | Amended micro company accounts made up to 28 December 2014 (6 pages) |
26 January 2017 | Amended micro company accounts made up to 28 December 2014 (6 pages) |
13 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
13 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
28 December 2016 | Micro company accounts made up to 28 December 2015 (3 pages) |
28 December 2016 | Micro company accounts made up to 28 December 2015 (3 pages) |
15 March 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-03-15
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31 December 2015 | Micro company accounts made up to 28 December 2014 (2 pages) |
31 December 2015 | Micro company accounts made up to 28 December 2014 (2 pages) |
1 October 2015 | Previous accounting period shortened from 31 December 2014 to 28 December 2014 (1 page) |
1 October 2015 | Previous accounting period shortened from 31 December 2014 to 28 December 2014 (1 page) |
27 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
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5 August 2014 | Registered office address changed from Moorgate House 5-8 Dysart Street London EC2A 2BX England to 12-18 Hoxton Street Basement Floor London N1 6NG on 5 August 2014 (1 page) |
5 August 2014 | Registered office address changed from Moorgate House 5-8 Dysart Street London EC2A 2BX England to 12-18 Hoxton Street Basement Floor London N1 6NG on 5 August 2014 (1 page) |
5 August 2014 | Registered office address changed from Moorgate House 5-8 Dysart Street London EC2A 2BX England to 12-18 Hoxton Street Basement Floor London N1 6NG on 5 August 2014 (1 page) |
30 December 2013 | Incorporation Statement of capital on 2013-12-30
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30 December 2013 | Incorporation Statement of capital on 2013-12-30
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