Worthing
West Sussex
BN11 1QR
Director Name | Mr Robin Fisk |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 March 2014(same day as company formation) |
Role | Product Manager |
Country of Residence | United Kingdom |
Correspondence Address | Amelia House Crescent Road Worthing West Sussex BN11 1QR |
Registered Address | The Stanley Building 7 Pancras Square London N1C 4AG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | St Pancras and Somers Town |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
90 at £1 | Ben Brett 30.00% Ordinary |
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90 at £1 | Robin Fisk 30.00% Ordinary |
40 at £1 | Andrew Hopkins 13.33% Ordinary |
40 at £1 | Martin Thompson 13.33% Ordinary |
40 at £1 | Stuart Bailey 13.33% Ordinary |
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 | 4 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 18 March 2025 (10 months, 3 weeks from now) |
11 March 2024 | Confirmation statement made on 4 March 2024 with no updates (3 pages) |
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31 August 2023 | Total exemption full accounts made up to 30 November 2022 (10 pages) |
15 March 2023 | Confirmation statement made on 4 March 2023 with updates (26 pages) |
25 November 2022 | Statement of capital following an allotment of shares on 6 October 2022
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25 November 2022 | Resolutions
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25 November 2022 | Memorandum and Articles of Association (44 pages) |
25 November 2022 | Resolutions
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24 November 2022 | Change of share class name or designation (2 pages) |
3 November 2022 | Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to The Stanley Building 7 Pancras Square London N1C 4AG on 3 November 2022 (1 page) |
17 June 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
7 March 2022 | Confirmation statement made on 4 March 2022 with no updates (3 pages) |
19 October 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
27 March 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
7 October 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
20 April 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
26 March 2019 | Confirmation statement made on 4 March 2019 with updates (5 pages) |
26 March 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
27 February 2019 | Resolutions
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25 February 2019 | Statement of capital following an allotment of shares on 5 February 2019
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2 July 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
8 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
7 April 2017 | Confirmation statement made on 4 March 2017 with updates (7 pages) |
7 April 2017 | Confirmation statement made on 4 March 2017 with updates (7 pages) |
3 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
3 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
3 May 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
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9 June 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
9 June 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
10 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Statement of capital following an allotment of shares on 11 December 2014
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10 April 2015 | Statement of capital following an allotment of shares on 11 December 2014
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10 April 2015 | Statement of capital following an allotment of shares on 11 December 2014
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10 April 2015 | Statement of capital following an allotment of shares on 11 December 2014
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10 April 2015 | Statement of capital following an allotment of shares on 11 December 2014
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10 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Statement of capital following an allotment of shares on 11 December 2014
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10 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
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6 March 2015 | Previous accounting period shortened from 31 March 2015 to 30 November 2014 (3 pages) |
6 March 2015 | Previous accounting period shortened from 31 March 2015 to 30 November 2014 (3 pages) |
4 March 2014 | Incorporation Statement of capital on 2014-03-04
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4 March 2014 | Incorporation Statement of capital on 2014-03-04
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