Highgate
London
N6 5JW
Secretary Name | Jing Wang |
---|---|
Status | Current |
Appointed | 22 December 2017(2 weeks, 4 days after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Company Director |
Correspondence Address | 5 Broadbent Close Highgate London N6 5JW |
Director Name | Ms Jie Zhao |
---|---|
Date of Birth | August 1987 (Born 36 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 04 December 2017(same day as company formation) |
Role | Business Owner |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor 207 Regent Street London W1B 3HH |
Secretary Name | Ms Jie Zhao |
---|---|
Status | Resigned |
Appointed | 04 December 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | Third Floor 207 Regent Street London W1B 3HH |
Director Name | Mr Andrew Davis |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2018(6 months, 4 weeks after company formation) |
Appointment Duration | 12 months (resigned 28 June 2019) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Unit 14 4/4a Bloomsbury Way Bloomsbury Square London WC1A 2RP |
Registered Address | 5 Broadbent Close Highgate London N6 5JW |
---|---|
Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Highgate |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 3 December 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 17 December 2024 (8 months from now) |
6 December 2023 | Confirmation statement made on 3 December 2023 with updates (4 pages) |
---|---|
3 May 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
19 December 2022 | Confirmation statement made on 3 December 2022 with updates (4 pages) |
4 July 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
8 December 2021 | Confirmation statement made on 3 December 2021 with updates (4 pages) |
25 July 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
10 December 2020 | Confirmation statement made on 3 December 2020 with updates (4 pages) |
15 October 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
20 July 2020 | Registered office address changed from 68 Bradford Road Guisley LS20 8NH England to 5 Broadbent Close Highgate London N6 5JW on 20 July 2020 (1 page) |
23 December 2019 | Change of details for Jing Wang as a person with significant control on 9 February 2019 (2 pages) |
20 December 2019 | Confirmation statement made on 3 December 2019 with updates (5 pages) |
20 December 2019 | Change of details for Jing Wang as a person with significant control on 9 February 2019 (2 pages) |
18 December 2019 | Register inspection address has been changed to C/O Fox Sharer 5 Broadbent Close Highgate London N6 5JW (1 page) |
18 December 2019 | Register(s) moved to registered inspection location C/O Fox Sharer 5 Broadbent Close Highgate London N6 5JW (1 page) |
6 November 2019 | Registered office address changed from Unit 14 4/4a Bloomsbury Way Bloomsbury Square London WC1A 2RP England to 68 Bradford Road Guisley LS20 8NH on 6 November 2019 (1 page) |
27 August 2019 | Termination of appointment of Andrew Davis as a director on 28 June 2019 (1 page) |
3 July 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
3 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
9 July 2018 | Appointment of Mr Andrew Davis as a director on 1 July 2018 (2 pages) |
28 March 2018 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to Bloomsbury Square, 4/4a Bloomsbury Way Unit 14, Bloomsbury Square 4/4a Bloomsbury Way London WC1A 2RP on 28 March 2018 (1 page) |
28 March 2018 | Registered office address changed from 4/4a Bloomsbury Way, Bloomsbury Square Unit 14, Bloomsbury Square 4/4a Bloomsbury Way London London WC1A 2RP United Kingdom to PO Box WC1A 2RP Unit 14, 4/4a Bloomsbury Way Bloomsbury Square London WC1A 2RP on 28 March 2018 (1 page) |
28 March 2018 | Registered office address changed from Bloomsbury Square, 4/4a Bloomsbury Way Unit 14, Bloomsbury Square 4/4a Bloomsbury Way London WC1A 2RP England to 4/4a Bloomsbury Way, Bloomsbury Square Unit 14, Bloomsbury Square 4/4a Bloomsbury Way London London WC1A 2RP on 28 March 2018 (1 page) |
28 March 2018 | Registered office address changed from PO Box WC1A 2RP Unit 14, 4/4a Bloomsbury Way Bloomsbury Square London WC1A 2RP United Kingdom to Unit 14 4/4a Bloomsbury Way Bloomsbury Square London WC1A 2RP on 28 March 2018 (1 page) |
22 December 2017 | Notification of Jing Wang as a person with significant control on 22 December 2017 (2 pages) |
22 December 2017 | Appointment of Jing Wang as a secretary on 22 December 2017 (2 pages) |
22 December 2017 | Termination of appointment of Jie Zhao as a director on 22 December 2017 (1 page) |
22 December 2017 | Cessation of Jie Zhao as a person with significant control on 22 December 2017 (1 page) |
22 December 2017 | Appointment of Jing Wang as a director on 22 December 2017 (2 pages) |
22 December 2017 | Termination of appointment of Jie Zhao as a secretary on 22 December 2017 (1 page) |
4 December 2017 | Incorporation
Statement of capital on 2017-12-04
|