London
W1W 5PF
Director Name | Mr Simon Philip Thomas |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2016(1 year, 8 months after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 167-169 Great Portland Street London W1W 5PF |
Registered Address | 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Michael Barden 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8,885 |
Cash | £29,153 |
Current Liabilities | £130,743 |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 16 May 2023 (11 months, 1 week ago) |
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Next Return Due | 30 May 2024 (1 month, 1 week from now) |
5 February 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
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2 December 2020 | Director's details changed for Mr Michael Kieran Barden on 23 November 2020 (2 pages) |
2 December 2020 | Change of details for Mr Michael Kieran Barden as a person with significant control on 23 November 2020 (2 pages) |
29 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
29 January 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
3 June 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
6 December 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
18 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
22 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
31 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
31 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
8 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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22 February 2016 | Statement of capital following an allotment of shares on 1 February 2016
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22 February 2016 | Statement of capital following an allotment of shares on 1 February 2016
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8 February 2016 | Appointment of Mr Simon Philip Thomas as a director on 1 February 2016 (2 pages) |
8 February 2016 | Appointment of Mr Simon Philip Thomas as a director on 1 February 2016 (2 pages) |
11 September 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
11 September 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
26 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
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16 May 2014 | Incorporation Statement of capital on 2014-05-16
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16 May 2014 | Incorporation Statement of capital on 2014-05-16
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