Broxbourne
Hertfordshire
EN10 7PY
Director Name | Mr Allan Saud |
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Date of Birth | June 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Broxbournebury Mansion White Stubbs Lane Broxbourne Hertfordshire EN10 7PY |
Director Name | Mr Ildar Zakirov |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | Kazakh |
Status | Resigned |
Appointed | 03 February 2017(2 months, 3 weeks after company formation) |
Appointment Duration | 3 weeks, 5 days (resigned 01 March 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 16 Addison Bridge Place London W14 8XP |
Director Name | Mr Adilet Abdazov |
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Date of Birth | May 1991 (Born 33 years ago) |
Nationality | Uzbek |
Status | Resigned |
Appointed | 15 November 2019(3 years after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 01 June 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Broxbournebury Mansion White Stubbs Lane Broxbourne Hertfordshire EN10 7PY |
Director Name | Escale Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 March 2017(3 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 15 November 2019) |
Correspondence Address | 71 Eardley Crescent London SW5 9JT |
Registered Address | Broxbournebury Mansion White Stubbs Lane Broxbourne Hertfordshire EN10 7PY |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Broxbourne and Hoddesdon South |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 23 August 2023 (8 months, 1 week ago) |
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Next Return Due | 6 September 2024 (4 months from now) |
3 February 2017 | Delivered on: 8 February 2017 Persons entitled: Ildar Zakirov Classification: A registered charge Outstanding |
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5 September 2023 | Confirmation statement made on 23 August 2023 with no updates (3 pages) |
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29 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
23 August 2022 | Confirmation statement made on 23 August 2022 with no updates (3 pages) |
28 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
23 August 2021 | Confirmation statement made on 23 August 2021 with no updates (3 pages) |
22 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
9 October 2020 | Change of details for Mr Eli Zakirov as a person with significant control on 1 June 2020 (2 pages) |
24 August 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
4 August 2020 | Previous accounting period extended from 29 November 2019 to 31 December 2019 (1 page) |
10 June 2020 | Appointment of Mr Elena Waller as a director on 1 June 2020 (2 pages) |
10 June 2020 | Termination of appointment of Adilet Abdazov as a director on 1 June 2020 (1 page) |
30 November 2019 | Micro company accounts made up to 29 November 2018 (2 pages) |
15 November 2019 | Appointment of Mr Adilet Abdazov as a director on 15 November 2019 (2 pages) |
15 November 2019 | Termination of appointment of Escale Ltd as a director on 15 November 2019 (1 page) |
30 August 2019 | Previous accounting period shortened from 30 November 2018 to 29 November 2018 (1 page) |
29 August 2019 | Confirmation statement made on 23 August 2019 with updates (5 pages) |
23 August 2019 | Cessation of Escale Ltd as a person with significant control on 22 August 2019 (1 page) |
23 August 2019 | Termination of appointment of Allan Saud as a director on 22 August 2019 (1 page) |
23 August 2019 | Notification of Eli Zakirov as a person with significant control on 22 August 2019 (2 pages) |
29 July 2019 | Registered office address changed from 54 Clarendon Road C/O Prohal Ltd Watford WD17 1DU England to Broxbournebury Mansion White Stubbs Lane Broxbourne Hertfordshire EN10 7PY on 29 July 2019 (1 page) |
11 March 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
4 January 2019 | Registered office address changed from Suite 16 Addison Bridge Place London W14 8XP United Kingdom to 54 Clarendon Road C/O Prohal Ltd Watford WD17 1DU on 4 January 2019 (1 page) |
18 September 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
13 March 2018 | Appointment of Escale Ltd as a director on 1 March 2017 (2 pages) |
13 March 2018 | Cessation of Ildar Zakirov as a person with significant control on 1 March 2017 (1 page) |
13 March 2018 | Confirmation statement made on 9 February 2018 with updates (4 pages) |
13 March 2018 | Notification of Escale Ltd as a person with significant control on 1 March 2017 (1 page) |
13 March 2018 | Termination of appointment of Ildar Zakirov as a director on 1 March 2017 (1 page) |
27 February 2017 | Resolutions
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27 February 2017 | Resolutions
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10 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
10 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
9 February 2017 | Statement of capital following an allotment of shares on 3 February 2017
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9 February 2017 | Statement of capital following an allotment of shares on 3 February 2017
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8 February 2017 | Registration of charge 104701670001, created on 3 February 2017 (41 pages) |
8 February 2017 | Appointment of Mr Ildar Zakirov as a director on 3 February 2017 (2 pages) |
8 February 2017 | Registration of charge 104701670001, created on 3 February 2017 (41 pages) |
8 February 2017 | Appointment of Mr Ildar Zakirov as a director on 3 February 2017 (2 pages) |
9 November 2016 | Incorporation Statement of capital on 2016-11-09
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9 November 2016 | Incorporation Statement of capital on 2016-11-09
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