South Wonston, Winchester
Hampshire
SO21 3TA
Director Name | Ms Sonia Roper |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2014(same day as company formation) |
Role | Cover Supervisor |
Country of Residence | England |
Correspondence Address | 4 Norris Gardens South Wonston, Winchester Hampshire SO21 3TA |
Registered Address | C/O The Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
5 at £1 | Neil Graham Roper 50.00% Ordinary |
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5 at £1 | Sonia Roper 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£19,186 |
Cash | £2,071 |
Current Liabilities | £21,839 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 14 March 2024 (1 month, 1 week ago) |
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Next Return Due | 28 March 2025 (11 months from now) |
30 November 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
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18 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
19 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
14 March 2019 | Confirmation statement made on 14 March 2019 with updates (5 pages) |
14 August 2018 | Memorandum and Articles of Association (22 pages) |
14 August 2018 | Particulars of variation of rights attached to shares (2 pages) |
26 July 2018 | Registered office address changed from 201 7 Whitechapel Road London E1 1DU England to C/O the Accountancy Partnership Suite 1, 5th Floor City Reach 5 Greenwich View Place London E14 9NN on 26 July 2018 (1 page) |
19 July 2018 | Particulars of variation of rights attached to shares (2 pages) |
7 June 2018 | Purchase of own shares. (3 pages) |
7 June 2018 | Resolutions
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7 June 2018 | Change of share class name or designation (2 pages) |
7 June 2018 | Cancellation of shares. Statement of capital on 31 May 2018
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7 June 2018 | Particulars of variation of rights attached to shares (2 pages) |
21 May 2018 | Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to 201 7 Whitechapel Road London E1 1DU on 21 May 2018 (1 page) |
10 May 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
14 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
15 September 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
15 September 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
17 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
17 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
4 January 2017 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017 (1 page) |
4 January 2017 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017 (1 page) |
19 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
24 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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1 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
1 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
14 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 March 2014 | Incorporation Statement of capital on 2014-03-14
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14 March 2014 | Incorporation Statement of capital on 2014-03-14
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