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 | 28 February 2017(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 | 28 February 2017(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 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 8 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 22 October 2024 (5 months, 4 weeks from now) |
9 December 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
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8 October 2020 | Confirmation statement made on 8 October 2020 with updates (6 pages) |
27 February 2020 | Confirmation statement made on 27 February 2020 with updates (6 pages) |
8 October 2019 | Amended accounts for a small company made up to 31 December 2018 (13 pages) |
25 March 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
27 February 2019 | Confirmation statement made on 27 February 2019 with updates (6 pages) |
11 January 2019 | Statement of capital following an allotment of shares on 11 January 2019
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14 November 2018 | Statement of capital following an allotment of shares on 14 November 2018
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12 November 2018 | Statement of capital following an allotment of shares on 9 November 2018
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31 October 2018 | Statement of capital following an allotment of shares on 31 October 2018
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12 October 2018 | Statement of capital following an allotment of shares on 12 October 2018
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5 October 2018 | Statement of capital following an allotment of shares on 5 October 2018
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18 September 2018 | Statement of capital following an allotment of shares on 17 September 2018
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14 September 2018 | Statement of capital following an allotment of shares on 14 September 2018
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13 September 2018 | Statement of capital following an allotment of shares on 13 September 2018
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6 September 2018 | Statement of capital following an allotment of shares on 6 September 2018
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25 April 2018 | Director's details changed for Mr Daniel James Rubin on 25 April 2018 (2 pages) |
19 March 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
27 February 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
9 March 2017 | Resolutions
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9 March 2017 | Resolutions
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7 March 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
7 March 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
28 February 2017 | Incorporation Statement of capital on 2017-02-28
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28 February 2017 | Incorporation Statement of capital on 2017-02-28
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