London
--Choose--
W1K 1QT
Director Name | Mr Henry Edward Frederick Smith |
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Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 May 2014(same day as company formation) |
Role | Investor |
Country of Residence | England |
Correspondence Address | 51 Norland Square London W11 4PZ |
Secretary Name | Mr David Dibsdall |
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Status | Current |
Appointed | 01 February 2016(1 year, 8 months after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Company Director |
Correspondence Address | 17 Old Park Lane London --Choose-- W1K 1QT |
Registered Address | 17 Old Park Lane London --Choose-- W1K 1QT |
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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 10 other UK companies use this postal address |
2.5k at £1 | Dimitri Chandris 50.00% Ordinary |
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2.5k at £1 | Henry Smith 50.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 21 December 2023 (4 months ago) |
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Next Return Due | 4 January 2025 (8 months, 1 week from now) |
24 May 2023 | Amended total exemption full accounts made up to 30 September 2021 (11 pages) |
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24 May 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
15 May 2023 | Previous accounting period extended from 30 September 2022 to 31 December 2022 (1 page) |
31 January 2023 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
7 July 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
24 January 2022 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
10 July 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
25 February 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
5 October 2020 | Total exemption full accounts made up to 30 September 2019 (12 pages) |
2 January 2020 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
26 June 2019 | Total exemption full accounts made up to 30 September 2018 (12 pages) |
21 December 2018 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
10 May 2018 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
22 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
22 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
6 July 2017 | Total exemption full accounts made up to 30 September 2016 (14 pages) |
6 July 2017 | Total exemption full accounts made up to 30 September 2016 (14 pages) |
12 June 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
12 June 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
18 July 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-18
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18 July 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-18
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7 March 2016 | Total exemption full accounts made up to 30 September 2015 (15 pages) |
7 March 2016 | Total exemption full accounts made up to 30 September 2015 (15 pages) |
24 February 2016 | Appointment of Mr David Dibsdall as a secretary on 1 February 2016 (2 pages) |
24 February 2016 | Appointment of Mr David Dibsdall as a secretary on 1 February 2016 (2 pages) |
14 December 2015 | Previous accounting period extended from 31 May 2015 to 30 September 2015 (1 page) |
14 December 2015 | Previous accounting period extended from 31 May 2015 to 30 September 2015 (1 page) |
23 July 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-23
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29 May 2014 | Incorporation Statement of capital on 2014-05-29
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29 May 2014 | Incorporation Statement of capital on 2014-05-29
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