London
NI9 5NR
Secretary Name | Mr Daryl Okene |
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Status | Current |
Appointed | 25 January 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Lidyard Road London N19 5NR |
Director Name | Mr Daryl Okene |
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Date of Birth | January 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 June 2018(2 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | 22 Lidyard Road London N19 5NR |
Director Name | Ms Annabella Okene |
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Date of Birth | March 1992 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2016(same day as company formation) |
Role | Finance Officer |
Country of Residence | United Kingdom |
Correspondence Address | 22 Lidyard Road London N19 5NR |
Director Name | Mr Daryl Okene |
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Date of Birth | January 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2016(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 22 Lidyard Road London N19 5NR |
Registered Address | 22 Lidyard Road London N19 5NR |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Junction |
Built Up Area | Greater London |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 7 April 2024 (2 weeks, 6 days ago) |
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Next Return Due | 21 April 2025 (11 months, 4 weeks from now) |
5 September 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
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25 August 2023 | Change of details for Mr Daryl Okene as a person with significant control on 25 August 2023 (2 pages) |
1 August 2023 | Notification of Daryl Okene as a person with significant control on 1 January 2023 (2 pages) |
12 April 2023 | Termination of appointment of Felix Enaturu Okene as a director on 12 April 2023 (1 page) |
12 April 2023 | Confirmation statement made on 7 April 2023 with updates (4 pages) |
12 April 2023 | Cessation of Felix Okene as a person with significant control on 12 April 2023 (1 page) |
26 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
25 April 2022 | Confirmation statement made on 7 April 2022 with no updates (3 pages) |
30 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
13 April 2021 | Confirmation statement made on 7 April 2021 with no updates (3 pages) |
30 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
19 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
20 April 2019 | Confirmation statement made on 7 April 2019 with updates (4 pages) |
1 November 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
25 June 2018 | Appointment of Mr Daryl Okene as a director on 25 June 2018 (2 pages) |
16 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
13 December 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
13 December 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
17 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
17 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
7 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
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7 April 2016 | Termination of appointment of Daryl Okene as a director on 7 April 2016 (1 page) |
7 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
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7 April 2016 | Termination of appointment of Daryl Okene as a director on 7 April 2016 (1 page) |
11 February 2016 | Termination of appointment of Annabella Okene as a director on 11 February 2016 (1 page) |
11 February 2016 | Termination of appointment of Annabella Okene as a director on 11 February 2016 (1 page) |
25 January 2016 | Incorporation Statement of capital on 2016-01-25
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25 January 2016 | Incorporation Statement of capital on 2016-01-25
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