Borehamwood
WD6 4PJ
Director Name | Mr Daniel James Rubin |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2018(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ |
Secretary Name | Keith Brian Partridge |
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Status | Current |
Appointed | 07 February 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ |
Registered Address | Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Brookmeadow |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 6 February 2024 (2 months, 1 week ago) |
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Next Return Due | 20 February 2025 (10 months, 1 week from now) |
7 February 2024 | Confirmation statement made on 6 February 2024 with no updates (3 pages) |
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6 September 2023 | Accounts for a small company made up to 31 December 2022 (7 pages) |
6 February 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
8 September 2022 | Accounts for a small company made up to 31 December 2021 (7 pages) |
7 February 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
16 September 2021 | Accounts for a small company made up to 31 December 2020 (8 pages) |
25 June 2021 | Change of details for Glenmore Holdings Ltd as a person with significant control on 14 June 2021 (2 pages) |
14 June 2021 | Registered office address changed from 38 Wigmore Street London W1U 2RU United Kingdom to Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ on 14 June 2021 (1 page) |
8 February 2021 | Confirmation statement made on 6 February 2021 with updates (5 pages) |
11 December 2020 | Statement of capital following an allotment of shares on 10 December 2020
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9 December 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
12 June 2020 | Statement of capital following an allotment of shares on 12 June 2020
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15 May 2020 | Statement of capital following an allotment of shares on 15 May 2020
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16 March 2020 | Statement of capital following an allotment of shares on 13 March 2020
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10 February 2020 | Statement of capital following an allotment of shares on 10 February 2020
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6 February 2020 | Confirmation statement made on 6 February 2020 with updates (5 pages) |
10 October 2019 | Amended accounts for a small company made up to 31 December 2018 (12 pages) |
16 July 2019 | Statement of capital following an allotment of shares on 15 July 2019
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15 May 2019 | Statement of capital following an allotment of shares on 15 May 2019
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15 May 2019 | Statement of capital following an allotment of shares on 15 May 2019
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30 April 2019 | Statement of capital following an allotment of shares on 30 April 2019
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25 April 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
16 April 2019 | Statement of capital following an allotment of shares on 16 April 2019
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12 April 2019 | Statement of capital following an allotment of shares on 12 April 2019
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10 April 2019 | Statement of capital following an allotment of shares on 10 April 2019
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9 April 2019 | Statement of capital following an allotment of shares on 9 April 2019
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6 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
19 March 2018 | Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |
12 February 2018 | Resolutions
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12 February 2018 | Memorandum and Articles of Association (20 pages) |
7 February 2018 | Incorporation Statement of capital on 2018-02-07
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7 February 2018 | Incorporation Statement of capital on 2018-02-07
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