Horsham
West Sussex
RH12 1DQ
Secretary Name | Miss Rebecca Susan Robinson |
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Status | Current |
Appointed | 03 March 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ |
Director Name | Mr Bradley Justin Mills |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2016(1 year, 9 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Vanguard Ninian Way Tamworth Staffordshire B77 5DY |
Director Name | Mr James Edward Mottram |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2016(1 year, 9 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Chief Information Officer |
Country of Residence | United Kingdom |
Correspondence Address | 191 Elsley Road London SW11 5LG |
Director Name | Mr Dee Mistry |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2022(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Radcliffe Road Radcliffe Road Croydon CR0 5QE |
Secretary Name | Mrs Lin Lee |
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Status | Current |
Appointed | 20 January 2023(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Correspondence Address | 10 Radcliffe Road Radcliffe Road Croydon CR0 5QE |
Registered Address | 10 Radcliffe Road Radcliffe Road Croydon CR0 5QE |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 12 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 26 March 2025 (10 months, 3 weeks from now) |
19 May 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
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21 April 2020 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
13 March 2020 | Confirmation statement made on 12 March 2020 with updates (5 pages) |
13 March 2020 | Registered office address changed from Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ United Kingdom to The Granary Brewer Street Bletchingley Surrey RH1 4QP on 13 March 2020 (1 page) |
3 May 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
12 March 2019 | Change of details for Mrs Rebecca Susan Robinson as a person with significant control on 28 February 2019 (2 pages) |
12 March 2019 | Director's details changed for Mrs Rebecca Susan Robinson on 28 February 2019 (2 pages) |
12 March 2019 | Confirmation statement made on 3 March 2019 with updates (4 pages) |
5 March 2019 | Secretary's details changed for Miss Rebecca Susan Robinson on 28 February 2019 (1 page) |
25 January 2019 | Micro company accounts made up to 31 March 2018 (5 pages) |
25 January 2019 | Registered office address changed from 10a Radcliffe Road Croydon CR0 5QE England to Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ on 25 January 2019 (1 page) |
7 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
1 November 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
1 November 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
16 March 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
16 March 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
14 March 2017 | Appointment of Mr James Edward Mottram as a director on 6 December 2016 (2 pages) |
14 March 2017 | Appointment of Mr James Edward Mottram as a director on 6 December 2016 (2 pages) |
7 December 2016 | Appointment of Mr Bradley Justin Mills as a director on 6 December 2016 (2 pages) |
7 December 2016 | Appointment of Mr Bradley Justin Mills as a director on 6 December 2016 (2 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
15 November 2016 | Statement of capital following an allotment of shares on 4 March 2016
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15 November 2016 | Statement of capital following an allotment of shares on 4 March 2016
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4 April 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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3 March 2015 | Incorporation Statement of capital on 2015-03-03
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3 March 2015 | Incorporation Statement of capital on 2015-03-03
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