Kingston Upon Thames
KT2 7SZ
Director Name | Mr Daniel Mark Taylor |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 January 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Liverpool Road Kingston Upon Thames KT2 7SZ |
Secretary Name | Mr Daniel Taylor |
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Status | Current |
Appointed | 07 January 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Liverpool Road Kingston Upon Thames KT2 7SZ |
Registered Address | 18 Liverpool Road Kingston Upon Thames KT2 7SZ |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Coombe Hill |
Built Up Area | Greater London |
1 at £1 | Daire Taylor 50.00% Ordinary |
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1 at £1 | Daniel Taylor 50.00% Ordinary |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 7 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 21 January 2025 (8 months, 4 weeks from now) |
11 January 2021 | Secretary's details changed for Mr Daniel Taylor on 8 January 2021 (1 page) |
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8 January 2021 | Change of details for Mr Daniel Mark Taylor as a person with significant control on 8 January 2021 (2 pages) |
8 January 2021 | Director's details changed for Mrs Daire Catherine Taylor on 8 January 2021 (2 pages) |
8 January 2021 | Change of details for Mrs Daire Catherine Taylor as a person with significant control on 8 January 2021 (2 pages) |
8 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
8 January 2021 | Director's details changed for Mr Daniel Mark Taylor on 8 January 2021 (2 pages) |
30 October 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
13 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
16 August 2019 | Resolutions
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16 August 2019 | Registered office address changed from 18 Liverpool Road Kingston upon Thames KT2 7SZ England to Park Farm Barn Brabourne Kent TN25 6RG on 16 August 2019 (1 page) |
23 July 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
1 July 2019 | Registered office address changed from 6 Beaumont Avenue Richmond TW9 2HE to 18 Liverpool Road Kingston upon Thames KT2 7SZ on 1 July 2019 (1 page) |
14 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
13 June 2018 | Micro company accounts made up to 31 January 2018 (1 page) |
10 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
11 May 2017 | Micro company accounts made up to 31 January 2017 (1 page) |
11 May 2017 | Micro company accounts made up to 31 January 2017 (1 page) |
14 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
14 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
20 May 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
20 May 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
13 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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30 November 2015 | Change of share class name or designation (2 pages) |
30 November 2015 | Change of share class name or designation (2 pages) |
7 January 2015 | Incorporation Statement of capital on 2015-01-07
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7 January 2015 | Incorporation Statement of capital on 2015-01-07
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