London
W1B 1DY
Director Name | Mr Serkan Ergenc |
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Date of Birth | April 1989 (Born 35 years ago) |
Nationality | Turkish |
Status | Current |
Appointed | 04 June 2014(same day as company formation) |
Role | Businessman |
Country of Residence | Turkey |
Correspondence Address | 54 Portland Place London W1B 1DY |
Secretary Name | Broughton Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 04 June 2014(same day as company formation) |
Correspondence Address | 54 Portland Place London W1B 1DY |
Registered Address | 54 Portland Place London W1B 1DY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 4 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 18 June 2024 (1 month, 3 weeks from now) |
6 June 2023 | Confirmation statement made on 4 June 2023 with no updates (3 pages) |
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27 March 2023 | Unaudited abridged accounts made up to 30 June 2022 (9 pages) |
14 June 2022 | Confirmation statement made on 14 June 2022 with no updates (3 pages) |
8 June 2022 | Confirmation statement made on 4 June 2022 with updates (4 pages) |
30 March 2022 | Unaudited abridged accounts made up to 30 June 2021 (9 pages) |
25 June 2021 | Unaudited abridged accounts made up to 30 June 2020 (9 pages) |
15 June 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
4 June 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
11 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
11 June 2020 | Unaudited abridged accounts made up to 30 June 2019 (9 pages) |
11 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
29 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (9 pages) |
5 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
26 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
13 June 2017 | Confirmation statement made on 4 June 2017 with updates (6 pages) |
13 June 2017 | Confirmation statement made on 4 June 2017 with updates (6 pages) |
14 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
14 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
3 November 2016 | Secretary's details changed for Broughton Secretaries Limited on 3 November 2016 (1 page) |
3 November 2016 | Secretary's details changed for Broughton Secretaries Limited on 3 November 2016 (1 page) |
19 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
19 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
14 September 2016 | Director's details changed for Mr Cihan Ergenc on 14 September 2016 (2 pages) |
14 September 2016 | Director's details changed for Mr Serkan Ergenc on 14 September 2016 (2 pages) |
14 September 2016 | Director's details changed for Mr Cihan Ergenc on 14 September 2016 (2 pages) |
14 September 2016 | Director's details changed for Mr Serkan Ergenc on 14 September 2016 (2 pages) |
10 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
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1 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
1 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
8 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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4 June 2014 | Incorporation Statement of capital on 2014-06-04
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4 June 2014 | Incorporation Statement of capital on 2014-06-04
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