1st Floor
Sutton
SM1 4AF
Director Name | Mr Jonathan Alexander Katona |
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Date of Birth | December 1987 (Born 36 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 29 March 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 46 Throwley Way 1st Floor Sutton SM1 4AF |
Director Name | Mr Rajkumar Dhanaraj |
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Date of Birth | January 1986 (Born 38 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 20 August 2022(4 years, 4 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 02 January 2023) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 46 Throwley Way 1st Floor Sutton SM1 4AF |
Registered Address | 46 Throwley Way 1st Floor Sutton SM1 4AF |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton Central |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 1 April 2023 (12 months ago) |
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Next Return Due | 15 April 2024 (2 weeks, 3 days from now) |
30 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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18 May 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
16 January 2023 | Termination of appointment of Rajkumar Dhanaraj as a director on 2 January 2023 (1 page) |
24 August 2022 | Appointment of Mr Rajkumar Dhanaraj as a director on 20 August 2022 (2 pages) |
1 April 2022 | Confirmation statement made on 1 April 2022 with updates (4 pages) |
1 April 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
1 April 2022 | Appointment of Mrs Saranya Selvaraj as a director on 1 April 2022 (2 pages) |
1 April 2022 | Notification of Saranya Selvaraj as a person with significant control on 1 April 2022 (2 pages) |
1 April 2022 | Termination of appointment of Jonathan Alexander Katona as a director on 1 April 2022 (1 page) |
1 April 2022 | Registered office address changed from Unit 30 86B Wallis Road London E9 5LN to 46 Throwley Way 1st Floor Sutton SM1 4AF on 1 April 2022 (1 page) |
1 April 2022 | Cessation of Jonathan Alexander Katona as a person with significant control on 1 April 2022 (1 page) |
29 March 2022 | Confirmation statement made on 28 March 2022 with no updates (3 pages) |
28 March 2022 | Amended micro company accounts made up to 31 March 2021 (3 pages) |
29 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
30 March 2021 | Confirmation statement made on 28 March 2021 with no updates (3 pages) |
17 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
29 March 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
29 March 2020 | Director's details changed for Mr. Jonathan Alexander Katona on 16 March 2020 (2 pages) |
28 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
10 April 2019 | Confirmation statement made on 28 March 2019 with updates (5 pages) |
8 February 2019 | Registered office address changed from Green Lab (3Space), Corner of Keetons and Collett Green Lab (3Space) Corner of Keetons and Collett Rd London SE16 4EE United Kingdom to Unit 30 86B Wallis Road London E9 5LN on 8 February 2019 (2 pages) |
29 March 2018 | Incorporation Statement of capital on 2018-03-29
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