Borehamwood
WD6 1JN
Director Name | Mr Pronoy Kumar Roy |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 March 2024(7 years, 5 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Imperial Place Maxwell Road Borehamwood WD6 1JN |
Director Name | Mr Pronoy Kumar Roy |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Wis Accountancy Ltd 4 Imperial Place, Maxwell Borehamwood WD6 1JN |
Registered Address | Wis Accountancy Limited 4 Imperial Place Maxwell Road Borehamwood WD6 1JN |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 14 November 2024 (6 months, 4 weeks from now) |
14 November 2023 | Confirmation statement made on 31 October 2023 with updates (4 pages) |
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30 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
8 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
12 January 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
18 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
30 June 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
12 January 2021 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
30 June 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
20 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
2 May 2019 | Termination of appointment of Pronoy Kumar Roy as a director on 1 May 2019 (1 page) |
31 October 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
29 October 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
27 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
8 January 2018 | Change of details for Mr. Pronoy Kumar Roy as a person with significant control on 4 January 2018 (2 pages) |
8 January 2018 | Director's details changed for Mr. Pronoy Kumar Roy on 4 January 2018 (2 pages) |
8 January 2018 | Director's details changed for Mrs. Tanuja Roy on 4 January 2018 (2 pages) |
8 January 2018 | Change of details for Mrs. Tanuja Roy as a person with significant control on 4 January 2018 (2 pages) |
21 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
28 September 2016 | Registered office address changed from 4 Imperial Place Maxwell Road Borehamwood WD6 1JN United Kingdom to C/O Wis Accountancy Limited 4 Imperial Place Maxwell Road Borehamwood WD6 1JN on 28 September 2016 (1 page) |
28 September 2016 | Registered office address changed from 4 Imperial Place Maxwell Road Borehamwood WD6 1JN United Kingdom to C/O Wis Accountancy Limited 4 Imperial Place Maxwell Road Borehamwood WD6 1JN on 28 September 2016 (1 page) |
27 September 2016 | Director's details changed for Mr. Pronoy Kumar Roy on 27 September 2016 (2 pages) |
27 September 2016 | Director's details changed for Mrs. Tanuja Roy on 27 September 2016 (2 pages) |
27 September 2016 | Director's details changed for Mr. Pronoy Kumar Roy on 27 September 2016 (2 pages) |
27 September 2016 | Director's details changed for Mrs. Tanuja Roy on 27 September 2016 (2 pages) |
22 September 2016 | Incorporation Statement of capital on 2016-09-22
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22 September 2016 | Incorporation Statement of capital on 2016-09-22
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