| Company Name | Last Bid (UK) Ltd |
|---|---|
| Directors | Andrew Graham Moss and Golden Secretaries Limited |
| Company Status | Active |
| Company Number | 10953979 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2017(6 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Andrew Graham Moss |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2020(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Lewis Golden Llp 40, Queen Anne Street London W1G 9EL |
| Director Name | Golden Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 September 2020(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Correspondence Address | 40 Queen Anne Street London W1G 9EL |
| Director Name | Mr Peter John Wallman |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Queen Anne Street London W1G 9EL |
Location
| Registered Address | 40 Queen Anne Street London W1G 9EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 28 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 September |
Returns
| Latest Return | 7 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (5 months from now) |
Filing History
| 17 September 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
|---|---|
| 17 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 2 September 2020 | Appointment of Golden Secretaries Limited as a director on 1 September 2020 (2 pages) |
| 2 September 2020 | Appointment of Mr Andrew Graham Moss as a director on 1 September 2020 (2 pages) |
| 2 September 2020 | Termination of appointment of Peter John Wallman as a director on 1 September 2020 (1 page) |
| 28 July 2020 | Change of details for Simon Home Kidston as a person with significant control on 24 July 2020 (2 pages) |
| 24 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 9 September 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 4 June 2019 | Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page) |
| 21 September 2018 | Confirmation statement made on 7 September 2018 with updates (5 pages) |
| 27 March 2018 | Notification of Simon Home Kidston as a person with significant control on 1 March 2018 (2 pages) |
| 27 March 2018 | Cessation of Robert Anthony Maclean as a person with significant control on 1 March 2018 (1 page) |
| 8 March 2018 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 40 Queen Anne Street London W1G 9EL on 8 March 2018 (2 pages) |
| 8 September 2017 | Incorporation Statement of capital on 2017-09-08
|
| 8 September 2017 | Incorporation Statement of capital on 2017-09-08
|