Borehamwood
Herts
WD6 4PJ
Secretary Name | Mr Simon Gordon |
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Status | Current |
Appointed | 18 July 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ |
Director Name | Mr Simon Gordon |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 January 2022(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ |
Registered Address | Kinetic Business Centre Theobald Street Borehamwood Herts 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 90 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 14 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 28 October 2024 (7 months from now) |
2 July 2019 | Delivered on: 8 July 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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23 December 2020 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page) |
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4 August 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
4 February 2020 | Satisfaction of charge 108726040001 in full (4 pages) |
24 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
8 July 2019 | Registration of charge 108726040001, created on 2 July 2019 (66 pages) |
26 June 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
19 March 2019 | Director's details changed for Mr Simon Peter Warr on 14 February 2019 (2 pages) |
7 March 2019 | Secretary's details changed for Mr Simon Gordon on 14 February 2019 (2 pages) |
6 March 2019 | Registered office address changed from Clarendon House Business Centre 125 Shenley Road Borehamwood WD6 1AG United Kingdom to Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ on 6 March 2019 (1 page) |
19 October 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
20 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
11 August 2017 | Current accounting period shortened from 31 July 2018 to 31 December 2017 (3 pages) |
11 August 2017 | Current accounting period shortened from 31 July 2018 to 31 December 2017 (3 pages) |
18 July 2017 | Incorporation
Statement of capital on 2017-07-18
|
18 July 2017 | Incorporation
Statement of capital on 2017-07-18
|