Loughton
IG10 2RW
Director Name | Mr Daniel Paul Sugar |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Amshold House Goldings Hill Loughton IG10 2RW |
Director Name | Mr Michael Edward Ray |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 May 2018(3 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Amshold House Goldings Hill Loughton IG10 2RW |
Secretary Name | Mr Michael Ray |
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Status | Current |
Appointed | 14 December 2018(9 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Company Director |
Correspondence Address | Amshold House Goldings Hill Loughton IG10 2RW |
Secretary Name | Blick Rothenberg Limited (Corporation) |
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Status | Resigned |
Appointed | 27 February 2018(same day as company formation) |
Correspondence Address | 1st Floor 7-10 Chandos Street London W1G 9DQ |
Registered Address | Amshold House Goldings Hill Loughton IG10 2RW |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St John's |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 26 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 12 March 2025 (10 months, 3 weeks from now) |
26 February 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
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11 March 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
14 November 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
27 February 2019 | Confirmation statement made on 26 February 2019 with updates (4 pages) |
18 December 2018 | Appointment of Mr Michael Ray as a secretary on 14 December 2018 (2 pages) |
18 December 2018 | Current accounting period extended from 28 February 2019 to 30 June 2019 (1 page) |
20 June 2018 | Statement of capital following an allotment of shares on 29 May 2018
|
20 June 2018 | Change of share class name or designation (2 pages) |
20 June 2018 | Particulars of variation of rights attached to shares (2 pages) |
20 June 2018 | Sub-division of shares on 29 May 2018 (6 pages) |
15 June 2018 | Resolutions
|
30 May 2018 | Appointment of Mr Michael Edward Ray as a director on 29 May 2018 (2 pages) |
2 May 2018 | Termination of appointment of Blick Rothenberg Limited as a secretary on 27 February 2018 (1 page) |
27 February 2018 | Incorporation
Statement of capital on 2018-02-27
|