Marylebone
London
W1H 4JQ
Director Name | Mr Maxwell Edward Lesser |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2015(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Wells House 80 Upper Street London N1 0NU |
Website | www.microdigits.com |
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Registered Address | 55 Crawford Street Marylebone London W1H 4JQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 22 August 2024 (3 months, 3 weeks from now) |
15 August 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
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11 July 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
11 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
11 October 2022 | Director's details changed for Mr Mohamad Kahil on 11 October 2022 (2 pages) |
25 August 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
20 August 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
12 August 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
18 March 2021 | Registered office address changed from Third Floor, Winchester House 259-269 Old Marylebone Road London NW1 5RA England to 55 Crawford Street Marylebone London W1H 4JQ on 18 March 2021 (1 page) |
9 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
10 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
31 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
19 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
12 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
9 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
31 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
31 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
19 September 2016 | Registered office address changed from 31 Petersham House Harrington Road Kensington London SW7 3HD to Third Floor, Winchester House 259-269 Old Marylebone Road London NW1 5RA on 19 September 2016 (1 page) |
19 September 2016 | Registered office address changed from 31 Petersham House Harrington Road Kensington London SW7 3HD to Third Floor, Winchester House 259-269 Old Marylebone Road London NW1 5RA on 19 September 2016 (1 page) |
8 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
8 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
19 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
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19 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
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17 October 2015 | Registered office address changed from Wells House 80 Upper Street London N1 0NU United Kingdom to 31 Petersham House Harrington Road Kensington London SW7 3HD on 17 October 2015 (2 pages) |
17 October 2015 | Registered office address changed from Wells House 80 Upper Street London N1 0NU United Kingdom to 31 Petersham House Harrington Road Kensington London SW7 3HD on 17 October 2015 (2 pages) |
1 April 2015 | Statement of capital following an allotment of shares on 30 March 2015
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1 April 2015 | Statement of capital following an allotment of shares on 30 March 2015
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30 March 2015 | Appointment of Mr Mohamad Kahil as a director on 30 March 2015 (2 pages) |
30 March 2015 | Termination of appointment of Max Lesser as a director on 30 March 2015 (1 page) |
30 March 2015 | Appointment of Mr Mohamad Kahil as a director on 30 March 2015 (2 pages) |
30 March 2015 | Termination of appointment of Max Lesser as a director on 30 March 2015 (1 page) |
25 March 2015 | Incorporation Statement of capital on 2015-03-25
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25 March 2015 | Incorporation Statement of capital on 2015-03-25
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