Bristol
BS2 0ZX
Secretary Name | Mrs Samantha Jane Jamnitzky |
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Status | Current |
Appointed | 22 February 2021(6 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Correspondence Address | 107 Cheapside Independent Audit Ltd London EC2V 6DN |
Secretary Name | Martha Tressler |
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Status | Resigned |
Appointed | 06 May 2014(1 month, 1 week after company formation) |
Appointment Duration | 6 years, 9 months (resigned 22 February 2021) |
Role | Company Director |
Correspondence Address | 107 Cheapside London EC2V 6DN |
Secretary Name | Quayseco Limited (Corporation) |
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Status | Resigned |
Appointed | 27 March 2014(same day as company formation) |
Correspondence Address | One Glass Wharf Bristol BS2 0ZX |
Website | www.independentaudit.co.uk |
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Email address | [email protected] |
Telephone | 020 72206580 |
Telephone region | London |
Registered Address | Warnford Court 29 Throgmorton Street London EC2N 2AT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Independent Audit LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 27 March 2024 (4 weeks, 1 day ago) |
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Next Return Due | 10 April 2025 (11 months, 2 weeks from now) |
25 February 2021 | Appointment of Mrs Samantha Jane Jamnitzky as a secretary on 22 February 2021 (2 pages) |
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25 February 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
25 February 2021 | Termination of appointment of Martha Tressler as a secretary on 22 February 2021 (1 page) |
10 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
9 April 2020 | Registered office address changed from Holland House 4 Bury Street London EC3A 5AW to 107 Cheapside London EC2V 6DN on 9 April 2020 (1 page) |
31 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
2 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
7 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
5 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
2 August 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
2 August 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
31 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
31 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
29 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
29 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
18 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
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4 November 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
4 November 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
31 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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7 May 2014 | Appointment of Martha Tressler as a secretary (2 pages) |
7 May 2014 | Termination of appointment of Quayseco Limited as a secretary (1 page) |
7 May 2014 | Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom on 7 May 2014 (1 page) |
7 May 2014 | Appointment of Martha Tressler as a secretary (2 pages) |
7 May 2014 | Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom on 7 May 2014 (1 page) |
7 May 2014 | Termination of appointment of Quayseco Limited as a secretary (1 page) |
7 May 2014 | Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom on 7 May 2014 (1 page) |
14 April 2014 | Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
14 April 2014 | Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
27 March 2014 | Incorporation Statement of capital on 2014-03-27
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27 March 2014 | Incorporation Statement of capital on 2014-03-27
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