London
E1 6BX
Director Name | Mr Kipras Gajauskas |
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Date of Birth | February 1995 (Born 29 years ago) |
Nationality | Lithuanian |
Status | Current |
Appointed | 18 June 2020(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Folgate Street London E1 6BX |
Director Name | Mr Tautvydas Simanskas |
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Date of Birth | August 1993 (Born 30 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 24 October 2016(same day as company formation) |
Role | Marketing And Advertising |
Country of Residence | United Kingdom |
Correspondence Address | International House 24 Holborn Viaduct London EC1A 2BN |
Director Name | Reneza Limited (Corporation) |
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Status | Resigned |
Appointed | 16 June 2020(3 years, 7 months after company formation) |
Appointment Duration | 2 days (resigned 18 June 2020) |
Correspondence Address | 16 Folgate Street London E1 6BX |
Registered Address | Flat 6, Suffolk House Princes Road Weybridge KT13 9BH |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge St George's Hill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 18 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 2 July 2024 (2 months from now) |
7 July 2023 | Confirmation statement made on 18 June 2023 with no updates (3 pages) |
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31 May 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
25 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
20 July 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
28 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
28 July 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
2 February 2021 | Compulsory strike-off action has been discontinued (1 page) |
1 February 2021 | Micro company accounts made up to 31 October 2019 (3 pages) |
11 January 2021 | Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN to Flat 6, Suffolk House Princes Road Weybridge KT13 9BH on 11 January 2021 (1 page) |
11 January 2021 | Registered office address changed from Flat 6, Suffolk House Princes Road Weybridge KT13 9BH England to Flat 6, Suffolk House Princes Road Weybridge KT13 9BH on 11 January 2021 (1 page) |
29 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
18 June 2020 | Notification of Benas Baltramiejunas as a person with significant control on 18 June 2020 (2 pages) |
18 June 2020 | Appointment of Mr Benas Baltramiejunas as a director on 18 June 2020 (2 pages) |
18 June 2020 | Termination of appointment of Reneza Limited as a director on 18 June 2020 (1 page) |
18 June 2020 | Notification of Kipras Gajauskas as a person with significant control on 18 June 2020 (2 pages) |
18 June 2020 | Cessation of Reneza Limited as a person with significant control on 18 June 2020 (1 page) |
18 June 2020 | Director's details changed for Mr Kipras Gajauskas on 18 June 2020 (2 pages) |
18 June 2020 | Confirmation statement made on 18 June 2020 with updates (4 pages) |
18 June 2020 | Appointment of Mr Kipras Gajauskas as a director on 18 June 2020 (2 pages) |
16 June 2020 | Appointment of Reneza Limited as a director on 16 June 2020 (2 pages) |
16 June 2020 | Termination of appointment of Tautvydas Simanskas as a director on 16 June 2020 (1 page) |
16 June 2020 | Cessation of Tautvydas Simanskas as a person with significant control on 16 June 2020 (1 page) |
16 June 2020 | Notification of Reneza Limited as a person with significant control on 16 June 2020 (1 page) |
1 November 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
15 August 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
29 October 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
3 August 2018 | Micro company accounts made up to 31 October 2017 (7 pages) |
13 December 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
13 December 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
17 June 2017 | Registered office address changed from 3 st. James Close London NW8 7LG United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 17 June 2017 (2 pages) |
17 June 2017 | Registered office address changed from 3 st. James Close London NW8 7LG United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 17 June 2017 (2 pages) |
24 October 2016 | Incorporation Statement of capital on 2016-10-24
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24 October 2016 | Incorporation Statement of capital on 2016-10-24
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