South Norwood
London
SE25 4HH
Secretary Name | Miss Abena Boateng |
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Status | Current |
Appointed | 15 October 2022(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Correspondence Address | 8 Cromer Road South Norwood London SE25 4HH |
Secretary Name | Mr Yaw Boateng |
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Status | Resigned |
Appointed | 17 May 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Cromer Road London SE25 4HH |
Director Name | Mr Patrick Boateng |
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Date of Birth | January 1990 (Born 34 years ago) |
Nationality | Ghanaian |
Status | Resigned |
Appointed | 01 June 2017(2 weeks, 1 day after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 15 July 2017) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | 8 Cromer Road London SE25 4HH |
Director Name | Mr Yaw Boateng |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2017(1 month, 4 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 03 January 2020) |
Role | Chartered Certified Accountant |
Country of Residence | England |
Correspondence Address | 8 Cromer Road London SE25 4HH |
Secretary Name | Ms Abena Boateng |
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Status | Resigned |
Appointed | 16 May 2018(12 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 15 July 2022) |
Role | Company Director |
Correspondence Address | 8 Cromer Road London SE25 4HH |
Director Name | Ms Abena Boateng |
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Date of Birth | September 2003 (Born 20 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2020(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 April 2021) |
Role | Computer Consultant |
Country of Residence | England |
Correspondence Address | 8 Cromer Road South Norwood London SE25 4HH |
Registered Address | 8 Cromer Road South Norwood London SE25 4HH |
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Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | South Norwood |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 30 May 2024 (1 month from now) |
31 December 2020 | Change of details for Ms Abena Boateng as a person with significant control on 1 December 2020 (2 pages) |
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31 December 2020 | Appointment of Mr Yaw Boateng as a director on 1 December 2020 (2 pages) |
4 November 2020 | Registered office address changed from 44 Broadway C/O Ybsm Partners Limited London E15 1XH England to 8 Cromer Road South Norwood London SE25 4HH on 4 November 2020 (1 page) |
22 May 2020 | Confirmation statement made on 16 May 2020 with updates (4 pages) |
6 April 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
4 January 2020 | Appointment of Ms Abena Boateng as a director on 3 January 2020 (2 pages) |
4 January 2020 | Change of details for Mr Yaw Boateng as a person with significant control on 1 October 2019 (2 pages) |
4 January 2020 | Termination of appointment of Yaw Boateng as a director on 3 January 2020 (1 page) |
4 January 2020 | Registered office address changed from 8 Cromer Road London SE25 4HH England to 44 Broadway C/O Ybsm Partners Limited London E15 1XH on 4 January 2020 (1 page) |
4 January 2020 | Secretary's details changed for Miss Abena Boateng on 3 January 2020 (1 page) |
16 May 2019 | Confirmation statement made on 16 May 2019 with updates (3 pages) |
4 April 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
5 June 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
16 May 2018 | Appointment of Miss Abena Boateng as a secretary on 16 May 2018 (2 pages) |
16 May 2018 | Confirmation statement made on 16 May 2018 with updates (4 pages) |
16 May 2018 | Termination of appointment of Yaw Boateng as a secretary on 1 April 2018 (1 page) |
24 July 2017 | Termination of appointment of Patrick Boateng as a director on 15 July 2017 (1 page) |
24 July 2017 | Termination of appointment of Patrick Boateng as a director on 15 July 2017 (1 page) |
24 July 2017 | Appointment of Mr Yaw Boateng as a director on 15 July 2017 (2 pages) |
24 July 2017 | Appointment of Mr Yaw Boateng as a director on 15 July 2017 (2 pages) |
11 June 2017 | Termination of appointment of Yaw Boateng as a director on 1 June 2017 (1 page) |
11 June 2017 | Appointment of Mr Patrick Boateng as a director on 1 June 2017 (2 pages) |
11 June 2017 | Appointment of Mr Patrick Boateng as a director on 1 June 2017 (2 pages) |
11 June 2017 | Termination of appointment of Yaw Boateng as a director on 1 June 2017 (1 page) |
17 May 2017 | Director's details changed for Mr Yaw Agyenim Boateng on 17 May 2017 (2 pages) |
17 May 2017 | Incorporation Statement of capital on 2017-05-17
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17 May 2017 | Current accounting period shortened from 31 May 2018 to 31 March 2018 (1 page) |
17 May 2017 | Current accounting period shortened from 31 May 2018 to 31 March 2018 (1 page) |
17 May 2017 | Incorporation Statement of capital on 2017-05-17
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17 May 2017 | Director's details changed for Mr Yaw Agyenim Boateng on 17 May 2017 (2 pages) |