London
W1S 1YQ
Director Name | Mr Daniel William Sasaki |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Hanover Street London W1S 1YQ |
Director Name | Mr Waqqas Ahmad |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 November 2015(7 months, 1 week after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8 Hanover Street London W1S 1YQ |
Director Name | Mr Bertie Thomas Aykroyd |
---|---|
Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2015(7 months, 1 week after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8 Hanover Street London W1S 1YQ |
Registered Address | 8 Hanover Street London W1S 1YQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 11 March 2024 (2 weeks, 3 days ago) |
---|---|
Next Return Due | 25 March 2025 (12 months from now) |
11 March 2024 | Confirmation statement made on 11 March 2024 with no updates (3 pages) |
---|---|
3 October 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
22 March 2023 | Confirmation statement made on 11 March 2023 with no updates (3 pages) |
27 September 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
22 March 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
29 September 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
11 March 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
8 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
12 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
12 November 2019 | Director's details changed for Mr Daniel William Sasaki on 22 October 2019 (2 pages) |
8 October 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
16 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
3 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
15 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
4 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
4 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
16 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
16 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
11 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
11 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
19 November 2015 | Appointment of Bertie Aykroyd as a director on 9 November 2015 (3 pages) |
19 November 2015 | Appointment of Bertie Aykroyd as a director on 9 November 2015 (3 pages) |
15 November 2015 | Appointment of Mr Waqqas Ahmad as a director on 6 November 2015 (3 pages) |
15 November 2015 | Appointment of Mr Waqqas Ahmad as a director on 6 November 2015 (3 pages) |
29 September 2015 | Registered office address changed from 53 Davies Street London W1K 5JH United Kingdom to 8 Hanover Street London W1S 1YQ on 29 September 2015 (2 pages) |
29 September 2015 | Registered office address changed from 53 Davies Street London W1K 5JH United Kingdom to 8 Hanover Street London W1S 1YQ on 29 September 2015 (2 pages) |
31 March 2015 | Incorporation Statement of capital on 2015-03-31
|
31 March 2015 | Incorporation Statement of capital on 2015-03-31
|