| Company Name | Little Venice Bathrooms Limited |
|---|---|
| Directors | Sukhpal Singh Gihir and Jasbir Kaur Gihir |
| Company Status | Active |
| Company Number | 10966923 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2017(6 years, 7 months ago) |
| Previous Name | Slate Design Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5154 | Wholesale hardware, plumbing etc. |
| SIC 46740 | Wholesale of hardware, plumbing and heating equipment and supplies |
Directors
| Director Name | Mr Sukhpal Singh Gihir |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2017(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 97 Delaware Mansions Delaware Road London W9 2LJ |
| Director Name | Mrs Jasbir Kaur Gihir |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2017(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 97 Delaware Mansions Delaware Road London W9 2LJ |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2017(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodberry House 2 Woodberry Grove London N12 0DR |
Location
| Registered Address | 182 Shirland Road London W9 3JE |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Harrow Road |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 1 week from now) |
Filing History
| 22 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 30 October 2023 | Confirmation statement made on 30 October 2023 with updates (5 pages) |
| 30 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 10 November 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 2 December 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 11 October 2021 | Amended micro company accounts made up to 31 March 2020 (9 pages) |
| 10 May 2021 | Amended micro company accounts made up to 31 March 2019 (4 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 5 November 2020 | Confirmation statement made on 30 October 2020 with updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 20 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 13 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 1 November 2018 | Confirmation statement made on 30 October 2018 with updates (4 pages) |
| 24 November 2017 | Current accounting period shortened from 30 September 2018 to 31 March 2018 (1 page) |
| 24 November 2017 | Current accounting period shortened from 30 September 2018 to 31 March 2018 (1 page) |
| 23 November 2017 | Statement of capital following an allotment of shares on 18 November 2017
|
| 23 November 2017 | Statement of capital following an allotment of shares on 18 November 2017
|
| 19 November 2017 | Cessation of Jasbir Gihir as a person with significant control on 18 November 2017 (1 page) |
| 19 November 2017 | Notification of Jasbir Gihir as a person with significant control on 18 November 2017 (2 pages) |
| 19 November 2017 | Change of details for Sukhpal Singh Gihir as a person with significant control on 18 November 2017 (2 pages) |
| 19 November 2017 | Cessation of Jasbir Gihir as a person with significant control on 18 November 2017 (1 page) |
| 19 November 2017 | Notification of Jasbir Gihir as a person with significant control on 18 November 2017 (2 pages) |
| 19 November 2017 | Notification of a person with significant control statement (2 pages) |
| 19 November 2017 | Change of details for Sukhpal Singh Gihir as a person with significant control on 18 November 2017 (2 pages) |
| 19 November 2017 | Withdrawal of a person with significant control statement on 19 November 2017 (2 pages) |
| 19 November 2017 | Notification of a person with significant control statement (2 pages) |
| 19 November 2017 | Cessation of Jasbir Gihir as a person with significant control on 18 November 2017 (1 page) |
| 19 November 2017 | Notification of Jasbir Gihir as a person with significant control on 18 November 2017 (2 pages) |
| 19 November 2017 | Withdrawal of a person with significant control statement on 19 November 2017 (2 pages) |
| 19 November 2017 | Notification of Jasbir Gihir as a person with significant control on 18 November 2017 (2 pages) |
| 19 November 2017 | Cessation of Jasbir Gihir as a person with significant control on 18 November 2017 (1 page) |
| 16 November 2017 | Resolutions
|
| 16 November 2017 | Resolutions
|
| 15 November 2017 | Registered office address changed from Flat 97 Delaware Mansions Delaware Road London W9 2LJ United Kingdom to 182 Shirland Road London W9 3JE on 15 November 2017 (1 page) |
| 15 November 2017 | Registered office address changed from Flat 97 Delaware Mansions Delaware Road London W9 2LJ United Kingdom to 182 Shirland Road London W9 3JE on 15 November 2017 (1 page) |
| 30 October 2017 | Cessation of Fd Secretarial Ltd as a person with significant control on 30 October 2017 (1 page) |
| 30 October 2017 | Termination of appointment of Michael Duke as a director on 30 October 2017 (1 page) |
| 30 October 2017 | Cessation of Fd Secretarial Ltd as a person with significant control on 30 October 2017 (1 page) |
| 30 October 2017 | Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Flat 97 Delaware Mansions Delaware Road London W9 2LJ on 30 October 2017 (1 page) |
| 30 October 2017 | Appointment of Sukhpal Singh Gihir as a director on 30 October 2017 (2 pages) |
| 30 October 2017 | Appointment of Sukhpal Singh Gihir as a director on 30 October 2017 (2 pages) |
| 30 October 2017 | Termination of appointment of Michael Duke as a director on 30 October 2017 (1 page) |
| 30 October 2017 | Notification of Sukhpal Gihir as a person with significant control on 30 October 2017 (2 pages) |
| 30 October 2017 | Notification of Sukhpal Gihir as a person with significant control on 30 October 2017 (2 pages) |
| 30 October 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
| 30 October 2017 | Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Flat 97 Delaware Mansions Delaware Road London W9 2LJ on 30 October 2017 (1 page) |
| 30 October 2017 | Termination of appointment of Michael Duke as a director on 30 October 2017 (1 page) |
| 30 October 2017 | Termination of appointment of Michael Duke as a director on 30 October 2017 (1 page) |
| 30 October 2017 | Appointment of Jasbir Gihir as a director on 30 October 2017 (2 pages) |
| 30 October 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
| 30 October 2017 | Appointment of Jasbir Gihir as a director on 30 October 2017 (2 pages) |
| 18 September 2017 | Incorporation Statement of capital on 2017-09-18
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| 18 September 2017 | Incorporation Statement of capital on 2017-09-18
|