New Malden
KT3 4QF
Director Name | Mr Jacob Lourens Kriel |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | South African |
Status | Current |
Appointed | 20 September 2017(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Harnett Accountants, New Malden Business Centre 46 New Malden KT3 4QF |
Secretary Name | Mr Damien Harnett |
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Status | Resigned |
Appointed | 15 November 2017(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 09 July 2019) |
Role | Company Director |
Correspondence Address | C/O Harnett Accountants. 46-50 Coombe Road New Malden Business Centre New Malden Surrey KT3 4QF |
Registered Address | The Quadrant Centre Limes Road Weybridge KT13 8DH |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 18 September 2023 (7 months, 1 week ago) |
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Next Return Due | 2 October 2024 (5 months, 1 week from now) |
24 October 2023 | Confirmation statement made on 18 September 2023 with no updates (3 pages) |
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30 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
24 October 2022 | Director's details changed for Mr Jacob Lourens Kriel on 18 September 2022 (2 pages) |
24 October 2022 | Registered office address changed from 108 West Grove Hersham Walton-on-Thames KT12 5PE England to The Quadrant Centre Limes Road Weybridge KT13 8DH on 24 October 2022 (1 page) |
24 October 2022 | Director's details changed for Mr Anton Carl Van Vuuren on 18 September 2022 (2 pages) |
24 October 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
30 September 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
19 November 2021 | Change of details for Mr Jacob Lourens Kriel as a person with significant control on 10 November 2021 (2 pages) |
19 November 2021 | Change of details for Mr Anton Carl Van Vuuren as a person with significant control on 10 November 2021 (2 pages) |
12 November 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
29 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
18 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
16 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
4 October 2019 | Director's details changed for Mr Jacob Lourens Kriel on 4 October 2019 (2 pages) |
4 October 2019 | Change of details for Mr Jacob Lourens Kriel as a person with significant control on 4 October 2019 (2 pages) |
27 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
11 July 2019 | Registered office address changed from C/O Harnett Accountants. 46-50 Coombe Road New Malden Business Centre New Malden Surrey KT3 4QF England to 108 West Grove Hersham Walton-on-Thames KT12 5PE on 11 July 2019 (1 page) |
9 July 2019 | Termination of appointment of Damien Harnett as a secretary on 9 July 2019 (1 page) |
19 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
5 March 2019 | Registered office address changed from Harnett Accountants, New Malden Business Centre 46-50 Coombe Road New Malden KT3 4QF United Kingdom to C/O Harnett Accountants. 46-50 Coombe Road New Malden Business Centre New Malden Surrey KT3 4QF on 5 March 2019 (1 page) |
18 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
15 November 2017 | Appointment of Mr Damien Harnett as a secretary on 15 November 2017 (2 pages) |
15 November 2017 | Appointment of Mr Damien Harnett as a secretary on 15 November 2017 (2 pages) |
20 September 2017 | Incorporation Statement of capital on 2017-09-20
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20 September 2017 | Incorporation Statement of capital on 2017-09-20
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