London
W12 0QE
Director Name | Mr Derek Anthony Veira |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2017(5 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 69-70 Long Lane 3rd Floor London EC1A 9EJ |
Registered Address | 69-70 Long Lane 3rd Floor London EC1A 9EJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 11 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 25 May 2024 (1 month, 3 weeks from now) |
6 September 2019 | Delivered on: 6 September 2019 Persons entitled: Marketinvoice Limited Classification: A registered charge Outstanding |
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31 August 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
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11 May 2023 | Notification of Derek Anthony Veira as a person with significant control on 26 November 2022 (2 pages) |
11 May 2023 | Change of details for Mr Jason Victor Chinsammy as a person with significant control on 11 May 2023 (2 pages) |
11 May 2023 | Confirmation statement made on 11 May 2023 with updates (5 pages) |
25 November 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
31 August 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
8 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
31 August 2021 | Unaudited abridged accounts made up to 30 November 2020 (7 pages) |
4 January 2021 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
1 September 2020 | Unaudited abridged accounts made up to 30 November 2019 (6 pages) |
5 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
6 September 2019 | Registration of charge 104977760001, created on 6 September 2019 (36 pages) |
27 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (6 pages) |
21 January 2019 | Director's details changed for Mr Jason Chinsammy on 21 January 2019 (2 pages) |
21 January 2019 | Change of details for Mr Jason Chinsammy as a person with significant control on 21 January 2019 (2 pages) |
8 January 2019 | Registered office address changed from 39 Cricklewood Broadway London NW2 3JX England to 69-70 Long Lane 3rd Floor London EC1A 9EJ on 8 January 2019 (1 page) |
4 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
24 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (6 pages) |
26 February 2018 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 39 Cricklewood Broadway London NW2 3JX on 26 February 2018 (1 page) |
4 December 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
4 December 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
8 May 2017 | Appointment of Mr. Derek Anthony Veira as a director on 1 May 2017 (2 pages) |
8 May 2017 | Appointment of Mr. Derek Anthony Veira as a director on 1 May 2017 (2 pages) |
25 November 2016 | Incorporation Statement of capital on 2016-11-25
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25 November 2016 | Incorporation Statement of capital on 2016-11-25
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