| Company Name | Studio 68 (UK) Limited |
|---|---|
| Director | Tamara Elena Kramer |
| Company Status | Active |
| Company Number | 08828791 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 2013(10 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Tamara Elena Kramer |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 31 December 2013(same day as company formation) |
| Role | Dance Instructor |
| Country of Residence | England |
| Correspondence Address | First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH |
| Secretary Name | Mr Andreas Demetriou |
|---|---|
| Status | Current |
| Appointed | 31 December 2016(3 years after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Correspondence Address | First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2013(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
| Secretary Name | Mrs Sandra Buckland |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH |
| Secretary Name | Mrs Charlotte Zacharia |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2016(2 years after company formation) |
| Appointment Duration | 1 year (resigned 31 December 2016) |
| Role | Company Director |
| Correspondence Address | First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH |
Location
| Registered Address | SRJ Accounting Services Ltd First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Tamara Kramer 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
Filing History
| 4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 24 February 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 14 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 21 May 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 6 February 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 26 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 26 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 4 January 2017 | Appointment of Mr Andreas Demetriou as a secretary on 31 December 2016 (2 pages) |
| 4 January 2017 | Appointment of Mr Andreas Demetriou as a secretary on 31 December 2016 (2 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 3 January 2017 | Termination of appointment of Charlotte Zacharia as a secretary on 31 December 2016 (1 page) |
| 3 January 2017 | Termination of appointment of Charlotte Zacharia as a secretary on 31 December 2016 (1 page) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 16 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 16 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 5 January 2016 | Appointment of Mrs Charlotte Zacharia as a secretary on 1 January 2016 (2 pages) |
| 5 January 2016 | Appointment of Mrs Charlotte Zacharia as a secretary on 1 January 2016 (2 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Termination of appointment of Sandra Buckland as a secretary on 1 January 2016 (1 page) |
| 5 January 2016 | Termination of appointment of Sandra Buckland as a secretary on 1 January 2016 (1 page) |
| 2 October 2015 | Registered office address changed from Elwood House 42 Lytton Road Barnet Herts EN5 5BY to C/O Srj Accounting Services Ltd First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH on 2 October 2015 (1 page) |
| 2 October 2015 | Registered office address changed from Elwood House 42 Lytton Road Barnet Herts EN5 5BY to C/O Srj Accounting Services Ltd First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH on 2 October 2015 (1 page) |
| 9 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 9 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 2 January 2014 | Appointment of Mrs Sandra Buckland as a secretary (2 pages) |
| 2 January 2014 | Statement of capital following an allotment of shares on 31 December 2013
|
| 2 January 2014 | Appointment of Mrs Sandra Buckland as a secretary (2 pages) |
| 2 January 2014 | Appointment of Miss Tamara Kramer as a director (2 pages) |
| 2 January 2014 | Statement of capital following an allotment of shares on 31 December 2013
|
| 2 January 2014 | Appointment of Miss Tamara Kramer as a director (2 pages) |
| 31 December 2013 | Incorporation Statement of capital on 2013-12-31
|
| 31 December 2013 | Incorporation Statement of capital on 2013-12-31
|
| 31 December 2013 | Termination of appointment of Osker Heiman as a director (1 page) |
| 31 December 2013 | Termination of appointment of Osker Heiman as a director (1 page) |