London
E14 8JL
Director Name | Mr Frank Henri Job De Jongh Swemer |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 07 July 2014(same day as company formation) |
Role | Marketing Executive |
Country of Residence | England |
Correspondence Address | 505, Cascades Tower 4 Westferry Road London E14 8JL |
Registered Address | 410 Lock Studios 7 Corsican Square London E3 3YD |
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80 at £1 | Richard Mackinnon 80.00% Ordinary A |
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20 at £1 | Frank De Jongh Swemer 20.00% Ordinary B |
Year | 2014 |
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Net Worth | £74,820 |
Cash | £78,951 |
Current Liabilities | £29,670 |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (12 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 7 July 2023 (10 months ago) |
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Next Return Due | 21 July 2024 (2 months, 2 weeks from now) |
16 February 2024 | Total exemption full accounts made up to 31 July 2023 (11 pages) |
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4 January 2024 | Registered office address changed from Unit 206 Mirror Works 12 Marshgate Lane London E15 2NH to 410 Lock Studios 7 Corsican Square London E3 3YD on 4 January 2024 (1 page) |
13 July 2023 | Confirmation statement made on 7 July 2023 with no updates (3 pages) |
2 March 2023 | Total exemption full accounts made up to 31 July 2022 (11 pages) |
12 December 2022 | Registered office address changed from 206 Mirror Works 12 Marshgate Lane London E15 2NH England to Unit 206 Mirror Works 12 Marshgate Lane London E15 2NH on 12 December 2022 (2 pages) |
9 December 2022 | Registered office address changed from Knowledge Dock University Way London E16 2rd England to 206 Mirror Works 206 Mirror Works 12 Marshgate Lane London E15 2NH on 9 December 2022 (1 page) |
9 December 2022 | Registered office address changed from 206 Mirror Works 206 Mirror Works 12 Marshgate Lane London E15 2NH England to 206 Mirror Works 12 Marshgate Lane London E15 2NH on 9 December 2022 (1 page) |
13 July 2022 | Confirmation statement made on 7 July 2022 with no updates (3 pages) |
11 January 2022 | Total exemption full accounts made up to 31 July 2021 (11 pages) |
7 July 2021 | Confirmation statement made on 7 July 2021 with no updates (3 pages) |
2 December 2020 | Total exemption full accounts made up to 31 July 2020 (11 pages) |
1 September 2020 | Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT England to Knowledge Dock University Way London E16 2rd on 1 September 2020 (1 page) |
9 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
10 March 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
10 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
27 February 2019 | Total exemption full accounts made up to 31 July 2018 (11 pages) |
10 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
12 January 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
12 January 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
7 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
7 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
21 June 2017 | Registered office address changed from 505, Cascades Tower 4 Westferry Road London E14 8JL to Warnford Court 29 Throgmorton Street London EC2N 2AT on 21 June 2017 (1 page) |
21 June 2017 | Registered office address changed from 505, Cascades Tower 4 Westferry Road London E14 8JL to Warnford Court 29 Throgmorton Street London EC2N 2AT on 21 June 2017 (1 page) |
28 December 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
15 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
15 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
20 November 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
20 November 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
20 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 October 2014 | Change of share class name or designation (2 pages) |
20 October 2014 | Change of share class name or designation (2 pages) |
20 October 2014 | Resolutions
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7 July 2014 | Incorporation Statement of capital on 2014-07-07
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7 July 2014 | Incorporation Statement of capital on 2014-07-07
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