Loughton
IG10 2RW
Director Name | Mr Daniel Paul Sugar |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 July 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Amshold House Goldings Hill Loughton IG10 2RW |
Secretary Name | Mr Jonathan Dumont |
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Status | Current |
Appointed | 19 July 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | Amshold House Goldings Hill Loughton IG10 2RW |
Director Name | Mr Roger George Adams |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Amshold House Goldings Hill Loughton IG10 2RW |
Registered Address | Amshold House Goldings Hill Loughton IG10 2RW |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St John's |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 18 July 2023 (9 months, 1 week ago) |
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Next Return Due | 1 August 2024 (3 months from now) |
11 September 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
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3 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
6 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
16 August 2019 | Director's details changed for Mr Daniel Paul Sugar on 24 August 2018 (2 pages) |
16 August 2019 | Change of details for Mr Daniel Paul Sugar as a person with significant control on 24 August 2018 (2 pages) |
16 August 2019 | Confirmation statement made on 18 July 2019 with updates (4 pages) |
13 August 2019 | Statement of capital on 1 August 2018
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27 September 2018 | Statement of capital on 1 August 2018
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6 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
18 July 2018 | Confirmation statement made on 18 July 2018 with updates (4 pages) |
23 April 2018 | Statement of capital following an allotment of shares on 9 April 2018
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19 April 2018 | Statement of capital on 12 March 2018
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15 December 2017 | Statement of capital on 4 December 2017
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15 December 2017 | Statement of capital on 4 December 2017
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4 October 2017 | Current accounting period shortened from 31 July 2018 to 31 December 2017 (1 page) |
4 October 2017 | Current accounting period shortened from 31 July 2018 to 31 December 2017 (1 page) |
30 September 2017 | Statement of capital on 14 September 2017
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30 September 2017 | Statement of capital on 14 September 2017
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10 August 2017 | Statement of capital following an allotment of shares on 19 July 2017
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10 August 2017 | Statement of capital following an allotment of shares on 19 July 2017
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19 July 2017 | Incorporation Statement of capital on 2017-07-19
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19 July 2017 | Incorporation Statement of capital on 2017-07-19
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