Company Name01 Accounting Services Ltd
DirectorTimothee Craye
Company StatusActive
Company Number08936412
CategoryPrivate Limited Company
Incorporation Date12 March 2014 (5 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Director

Director NameMr Timothee Craye
Date of BirthDecember 1982 (Born 36 years ago)
NationalityFrench
StatusCurrent
Appointed12 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address109 Spruce Hills Road
London
E17 4LB

Location

Registered AddressDowgate Hill House Office G07
Dowgate Hill
London
EC4R 2SU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1.6k at £1Timothee Craye
80.00%
Ordinary
400 at £1Nadege Brossier
20.00%
Ordinary

Financials

Year2014
Net Worth£37,980
Cash£43,217
Current Liabilities£18,991

Accounts

Latest Accounts30 September 2018 (11 months, 3 weeks ago)
Next Accounts Due30 June 2020 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return12 March 2019 (6 months, 1 week ago)
Next Return Due26 March 2020 (6 months, 1 week from now)

Filing History

29 October 2017Total exemption full accounts made up to 30 September 2017 (9 pages)
25 June 2017Current accounting period extended from 30 June 2017 to 30 September 2017 (1 page)
20 March 2017Confirmation statement made on 12 March 2017 with updates (5 pages)
4 October 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 March 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2,000
(3 pages)
13 November 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
13 November 2015Director's details changed for Mr Timothee Craye on 1 September 2014 (2 pages)
7 April 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2,000
(3 pages)
11 March 2015Registered office address changed from 24 International House Holborn Viaduct London EC1A 2BN England to International House 24 Holburn Viaduct London EC1A 2BN on 11 March 2015 (1 page)
10 March 2015Registered office address changed from 24 Holborn Viaduct City of London London EC1A 2BN England to 24 International House Holborn Viaduct London EC1A 2BN on 10 March 2015 (1 page)
6 March 2015Registered office address changed from 24 Holborn Viaduct City of London London EC1A 2BN England to 24 Holborn Viaduct City of London London EC1A 2BN on 6 March 2015 (1 page)
6 March 2015Registered office address changed from 122 Markhouse Avenue London E17 8AZ United Kingdom to 24 Holborn Viaduct City of London London EC1A 2BN on 6 March 2015 (1 page)
6 March 2015Registered office address changed from 24 Holborn Viaduct City of London London EC1A 2BN England to 24 Holborn Viaduct City of London London EC1A 2BN on 6 March 2015 (1 page)
6 March 2015Registered office address changed from 122 Markhouse Avenue London E17 8AZ United Kingdom to 24 Holborn Viaduct City of London London EC1A 2BN on 6 March 2015 (1 page)
13 March 2014Director's details changed for Mr Timothee Craye on 13 March 2014 (2 pages)
13 March 2014Registered office address changed from 122 Marhouse Avenue London E17 8AZ United Kingdom on 13 March 2014 (1 page)
12 March 2014Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
12 March 2014Incorporation
Statement of capital on 2014-03-12
  • GBP 2,000
(22 pages)