London
N7 0ET
Secretary Name | Mr Benjamin Michael Graville |
---|---|
Status | Current |
Appointed | 07 October 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 1, 55 Carleton Road London N7 0ET |
Director Name | Mr Edward Hughes |
---|---|
Date of Birth | September 1994 (Born 29 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2021(6 years, 6 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 09 June 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 77 Farringdon Road London EC1M 3JU |
Director Name | Mr Kerem Kocaer |
---|---|
Date of Birth | February 1984 (Born 40 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 30 April 2021(6 years, 6 months after company formation) |
Appointment Duration | 4 months (resigned 01 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 77 Farringdon Road London EC1M 3JU |
Registered Address | 55 Carleton Road London N7 0ET |
---|---|
Region | London |
Constituency | Islington North |
County | Greater London |
Ward | St George's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Benjamin Gravill 100.00% Ordinary |
---|
Latest Accounts | 30 April 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 9 April 2024 (2 weeks, 2 days ago) |
---|---|
Next Return Due | 23 April 2025 (12 months from now) |
13 April 2023 | Confirmation statement made on 9 April 2023 with updates (4 pages) |
---|---|
19 December 2022 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
20 April 2022 | Confirmation statement made on 9 April 2022 with updates (5 pages) |
9 September 2021 | Termination of appointment of Kerem Kocaer as a director on 1 September 2021 (1 page) |
9 September 2021 | Registered office address changed from 77 Farringdon Road London EC1M 3JU England to 55 Carleton Road London N7 0ET on 9 September 2021 (1 page) |
7 September 2021 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
28 July 2021 | Previous accounting period extended from 31 October 2020 to 30 April 2021 (1 page) |
9 June 2021 | Statement of capital following an allotment of shares on 1 April 2021
|
9 June 2021 | Termination of appointment of Edward Hughes as a director on 9 June 2021 (1 page) |
4 May 2021 | Resolutions
|
30 April 2021 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 77 Farringdon Road London EC1M 3JU on 30 April 2021 (1 page) |
30 April 2021 | Appointment of Mr Kerem Kocaer as a director on 30 April 2021 (2 pages) |
30 April 2021 | Appointment of Mr Edward Hughes as a director on 30 April 2021 (2 pages) |
20 April 2021 | Confirmation statement made on 9 April 2021 with updates (4 pages) |
10 August 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
1 May 2020 | Confirmation statement made on 9 April 2020 with updates (5 pages) |
19 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
17 May 2019 | Statement of capital following an allotment of shares on 17 May 2019
|
10 April 2019 | Confirmation statement made on 9 April 2019 with updates (5 pages) |
15 November 2018 | Sub-division of shares on 5 November 2018 (6 pages) |
15 October 2018 | Confirmation statement made on 7 October 2018 with updates (5 pages) |
21 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
2 April 2018 | Change of details for Mr Benjamin Michael Gravill as a person with significant control on 1 January 2018 (2 pages) |
2 April 2018 | Secretary's details changed for Benjamin Gravill on 1 January 2018 (1 page) |
2 April 2018 | Director's details changed for Mr Benjamin Michael Gravill on 1 January 2018 (2 pages) |
16 October 2017 | Confirmation statement made on 7 October 2017 with updates (5 pages) |
16 October 2017 | Confirmation statement made on 7 October 2017 with updates (5 pages) |
26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
18 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
18 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
7 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
7 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
10 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-10
|
10 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-10
|
10 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-10
|
7 October 2014 | Incorporation Statement of capital on 2014-10-07
|
7 October 2014 | Incorporation Statement of capital on 2014-10-07
|