Part Of Ground Floor
London
SE1 0RB
Director Name | Mr Siu Wah Wong |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | Hong Konger |
Status | Current |
Appointed | 29 October 2021(7 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | Fully Fame Limited 12th Floor, Yardley Commercial 3 Connaught Road West Hong Kong |
Registered Address | 40 Rushworth Street Part Of Ground Floor London SE1 0RB |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Daniel Black 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £201,544 |
Cash | £17,570 |
Current Liabilities | £204,861 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 22 January 2024 (2 months, 3 weeks ago) |
---|---|
Next Return Due | 5 February 2025 (9 months, 3 weeks from now) |
8 August 2023 | Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP to 40 Rushworth Street Part of Ground Floor London SE1 0RB on 8 August 2023 (1 page) |
---|---|
27 January 2023 | Confirmation statement made on 22 January 2023 with updates (4 pages) |
16 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
27 January 2022 | Confirmation statement made on 22 January 2022 with updates (5 pages) |
31 December 2021 | Change of details for Mr Daniel Shields Black as a person with significant control on 31 December 2021 (2 pages) |
17 November 2021 | Resolutions
|
17 November 2021 | Memorandum and Articles of Association (19 pages) |
10 November 2021 | Appointment of Mr Siu Wah Wong as a director on 29 October 2021 (2 pages) |
29 September 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
4 August 2021 | Resolutions
|
30 July 2021 | Change of details for Mr Daniel Shields Black as a person with significant control on 30 July 2021 (2 pages) |
30 July 2021 | Director's details changed for Mr Daniel Shields Black on 30 July 2021 (2 pages) |
30 July 2021 | Director's details changed for Mr Daniel Shields Black on 30 July 2021 (2 pages) |
24 February 2021 | Confirmation statement made on 22 January 2021 with updates (4 pages) |
14 September 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
29 January 2020 | Confirmation statement made on 22 January 2020 with updates (4 pages) |
28 August 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
23 January 2019 | Confirmation statement made on 22 January 2019 with updates (4 pages) |
4 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
23 January 2018 | Confirmation statement made on 22 January 2018 with updates (4 pages) |
28 July 2017 | Director's details changed for Mr Daniel Black on 27 July 2017 (2 pages) |
28 July 2017 | Director's details changed for Mr Daniel Black on 27 July 2017 (2 pages) |
27 July 2017 | Director's details changed for Mr Daniel Black on 27 July 2017 (2 pages) |
27 July 2017 | Director's details changed for Mr Daniel Black on 27 July 2017 (2 pages) |
19 June 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
19 June 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
6 March 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
6 March 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
15 November 2016 | Second filing of the annual return made up to 22 January 2016 (22 pages) |
15 November 2016 | Second filing of the annual return made up to 22 January 2015 (22 pages) |
15 November 2016 | Sub-division of shares on 8 September 2016 (4 pages) |
15 November 2016 | Second filing of the annual return made up to 22 January 2016 (22 pages) |
15 November 2016 | Sub-division of shares on 8 September 2016 (4 pages) |
15 November 2016 | Second filing of the annual return made up to 22 January 2015 (22 pages) |
14 November 2016 | Second filing of a statement of capital following an allotment of shares on 10 March 2014
|
14 November 2016 | Second filing of a statement of capital following an allotment of shares on 10 March 2014
|
13 October 2016 | Statement of capital following an allotment of shares on 10 March 2014
|
13 October 2016 | Statement of capital following an allotment of shares on 10 March 2014
|
30 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
1 March 2016 | Annual return Statement of capital on 2016-03-01
Statement of capital on 2016-11-15
|
1 March 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
1 March 2016 | Annual return Statement of capital on 2016-03-01
Statement of capital on 2016-11-15
|
28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
4 August 2015 | Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
4 August 2015 | Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
4 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
4 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
4 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
12 March 2014 | Statement of capital following an allotment of shares on 10 March 2014
|
12 March 2014 | Statement of capital following an allotment of shares on 10 March 2014
|
22 January 2014 | Incorporation (43 pages) |
22 January 2014 | Incorporation (43 pages) |