Company NameBespoke Ballroom Limited
DirectorKristina Pchenitchnykh
Company StatusActive
Company Number08999752
CategoryPrivate Limited Company
Incorporation Date16 April 2014(6 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameMs Kristina Pchenitchnykh
Date of BirthSeptember 1977 (Born 43 years ago)
NationalityAmerican
StatusCurrent
Appointed16 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Prince Albert Road
London
NW1 7SN
Secretary NameMs Larisa Pshenichnykh
StatusCurrent
Appointed01 January 2016(1 year, 8 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Correspondence Address4 Prince Albert Road
London
NW1 7SN
Director NameMs Larisa Pshenichnykh
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityRussian
StatusResigned
Appointed16 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Prince Albert Road
London
NW1 7SN

Location

Registered Address4 Prince Albert Road
London
NW1 7SN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

50 at £1Kristina Pchenitchnykh
50.00%
Ordinary
50 at £1Larisa Pshenichnykh
50.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return16 April 2020 (5 months, 1 week ago)
Next Return Due30 April 2021 (7 months from now)

Filing History

20 November 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
26 April 2017Confirmation statement made on 16 April 2017 with updates (6 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 December 2016Appointment of Ms Larisa Pshenichnykh as a secretary on 1 January 2016 (2 pages)
12 December 2016Termination of appointment of Larisa Pshenichnykh as a director on 1 January 2016 (1 page)
21 September 2016Director's details changed for Ms Kristina Pchenitchnykh on 20 September 2016 (2 pages)
28 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
(4 pages)
14 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(4 pages)
20 April 2015Director's details changed for Ms Kristina Pchenitchnykh on 15 September 2014 (2 pages)
20 April 2015Director's details changed for Ms Larisa Pshenichnykh on 15 September 2014 (2 pages)
8 September 2014Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
25 July 2014Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
16 April 2014Incorporation
Statement of capital on 2014-04-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)