Borehamwood
WD6 4PJ
Director Name | Mr Daniel James Rubin |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 July 2016(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ |
Secretary Name | Keith Brian Partridge |
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Status | Current |
Appointed | 12 July 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ |
Registered Address | Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Brookmeadow |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 11 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 25 July 2024 (3 months, 4 weeks from now) |
7 September 2023 | Accounts for a small company made up to 31 December 2022 (7 pages) |
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12 July 2023 | Confirmation statement made on 11 July 2023 with updates (5 pages) |
8 September 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
12 July 2022 | Confirmation statement made on 11 July 2022 with updates (5 pages) |
20 September 2021 | Accounts for a small company made up to 31 December 2020 (7 pages) |
12 July 2021 | Confirmation statement made on 11 July 2021 with no updates (3 pages) |
25 June 2021 | Change of details for Glenmore Holdings Ltd as a person with significant control on 14 June 2021 (2 pages) |
14 June 2021 | Registered office address changed from 38 Wigmore Street London W1U 2RU England to Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ on 14 June 2021 (1 page) |
9 December 2020 | Accounts for a small company made up to 31 December 2019 (7 pages) |
13 July 2020 | Confirmation statement made on 11 July 2020 with updates (6 pages) |
3 February 2020 | Statement of capital following an allotment of shares on 31 January 2020
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10 October 2019 | Amended accounts for a small company made up to 31 December 2018 (12 pages) |
11 July 2019 | Confirmation statement made on 11 July 2019 with updates (5 pages) |
25 March 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
11 July 2018 | Confirmation statement made on 11 July 2018 with updates (6 pages) |
25 April 2018 | Director's details changed for Mr Daniel James Rubin on 25 April 2018 (2 pages) |
22 March 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
28 February 2018 | Statement of capital following an allotment of shares on 23 February 2018
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22 January 2018 | Statement of capital following an allotment of shares on 19 January 2018
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22 January 2018 | Statement of capital following an allotment of shares on 19 January 2018
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18 December 2017 | Statement of capital following an allotment of shares on 15 December 2017
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18 December 2017 | Statement of capital following an allotment of shares on 15 December 2017
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12 December 2017 | Statement of capital following an allotment of shares on 12 December 2017
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12 December 2017 | Statement of capital following an allotment of shares on 12 December 2017
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6 December 2017 | Statement of capital following an allotment of shares on 6 December 2017
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6 December 2017 | Statement of capital following an allotment of shares on 6 December 2017
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4 December 2017 | Statement of capital following an allotment of shares on 1 December 2017
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4 December 2017 | Statement of capital following an allotment of shares on 1 December 2017
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13 October 2017 | Statement of capital following an allotment of shares on 13 October 2017
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13 October 2017 | Statement of capital following an allotment of shares on 13 October 2017
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4 October 2017 | Statement of capital following an allotment of shares on 4 October 2017
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4 October 2017 | Statement of capital following an allotment of shares on 4 October 2017
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25 August 2017 | Statement of capital following an allotment of shares on 25 August 2017
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25 August 2017 | Statement of capital following an allotment of shares on 25 August 2017
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25 August 2017 | Statement of capital following an allotment of shares on 25 August 2017
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25 August 2017 | Statement of capital following an allotment of shares on 25 August 2017
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24 August 2017 | Statement of capital following an allotment of shares on 24 August 2017
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24 August 2017 | Statement of capital following an allotment of shares on 24 August 2017
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26 July 2017 | Statement of capital following an allotment of shares on 26 July 2017
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26 July 2017 | Statement of capital following an allotment of shares on 26 July 2017
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13 July 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
13 July 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
30 June 2017 | Statement of capital following an allotment of shares on 29 June 2017
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30 June 2017 | Statement of capital following an allotment of shares on 29 June 2017
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19 June 2017 | Statement of capital following an allotment of shares on 15 June 2017
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19 June 2017 | Statement of capital following an allotment of shares on 15 June 2017
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28 April 2017 | Statement of capital following an allotment of shares on 27 April 2017
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28 April 2017 | Statement of capital following an allotment of shares on 27 April 2017
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10 April 2017 | Statement of capital following an allotment of shares on 10 April 2017
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10 April 2017 | Statement of capital following an allotment of shares on 10 April 2017
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7 April 2017 | Statement of capital following an allotment of shares on 6 April 2017
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7 April 2017 | Statement of capital following an allotment of shares on 6 April 2017
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7 April 2017 | Statement of capital following an allotment of shares on 7 April 2017
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7 April 2017 | Statement of capital following an allotment of shares on 7 April 2017
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28 March 2017 | Statement of capital following an allotment of shares on 27 March 2017
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28 March 2017 | Statement of capital following an allotment of shares on 27 March 2017
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18 July 2016 | Resolutions
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18 July 2016 | Memorandum and Articles of Association (20 pages) |
18 July 2016 | Resolutions
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18 July 2016 | Resolutions
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18 July 2016 | Resolutions
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18 July 2016 | Memorandum and Articles of Association (20 pages) |
15 July 2016 | Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |
15 July 2016 | Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |
12 July 2016 | Incorporation Statement of capital on 2016-07-12
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12 July 2016 | Incorporation Statement of capital on 2016-07-12
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