Epsom
Surrey
KT19 8NB
Director Name | Mr Tomasz Marek Lepsky |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 66 Brook Road South Brentford Middlesex TW8 0PH |
Director Name | Richard Edward Price |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2015(same day as company formation) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 14 Lower Hill Road Epsom Surrey KT19 8LT |
Director Name | Mr Jeremy Roland Barnes Warren |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Christ Church Mount Epsom Surrey KT19 8NB |
Director Name | Mr Andrew John Higgins |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2015(same day as company formation) |
Role | Head Of Operations |
Country of Residence | England |
Correspondence Address | Willow Oak Green Lane Pamber Green Tadley Hampshire RG26 3AD |
Registered Address | Mouleau Christ Church Mount Epsom Surrey KT19 8NB |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Stamford |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 29 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 March |
Latest Return | 27 February 2024 (2 months ago) |
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Next Return Due | 13 March 2025 (10 months, 2 weeks from now) |
25 February 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
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9 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
14 July 2020 | Cessation of Andrew John Higgins as a person with significant control on 10 July 2020 (1 page) |
14 July 2020 | Termination of appointment of Andrew John Higgins as a director on 10 July 2020 (1 page) |
18 March 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
27 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
12 December 2019 | Registered office address changed from Goodman House 13a West Street Reigate RH2 9BL England to Mouleau Christ Church Mount Epsom Surrey KT19 8NB on 12 December 2019 (1 page) |
10 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
30 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
20 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
12 January 2018 | Confirmation statement made on 9 December 2017 with updates (4 pages) |
8 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
8 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
7 August 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
7 August 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
28 December 2016 | Registered office address changed from Willow Grange the Street Betchworth Surrey RH3 7DJ United Kingdom to Goodman House 13a West Street Reigate RH2 9BL on 28 December 2016 (1 page) |
28 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
28 December 2016 | Registered office address changed from Willow Grange the Street Betchworth Surrey RH3 7DJ United Kingdom to Goodman House 13a West Street Reigate RH2 9BL on 28 December 2016 (1 page) |
28 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
10 December 2015 | Incorporation Statement of capital on 2015-12-10
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10 December 2015 | Incorporation Statement of capital on 2015-12-10
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