London
EC1A 4HD
Director Name | Mr Glenn Sinclair Pearce |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 March 2021(2 years, 10 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 200 Aldersgate Street 3rd Floor, South Building London EC1A 4HD |
Director Name | Mr Achal Prakash Bhuwania |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 200 Aldersgate Street 3rd Floor, South Building London EC1A 4HD |
Registered Address | 200 Aldersgate Street 3rd Floor, South Building London EC1A 4HD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldersgate |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Full |
Accounts Year End | 31 January |
Latest Return | 24 April 2023 (11 months, 1 week ago) |
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Next Return Due | 8 May 2024 (1 month, 1 week from now) |
15 August 2023 | Full accounts made up to 31 January 2023 (25 pages) |
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1 May 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
15 July 2022 | Full accounts made up to 31 January 2022 (23 pages) |
3 May 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
8 August 2021 | Full accounts made up to 31 January 2021 (23 pages) |
30 April 2021 | Change of details for Equitix Ash Holdco 4 Limited as a person with significant control on 30 April 2021 (2 pages) |
30 April 2021 | Termination of appointment of Achal Prakash Bhuwania as a director on 5 March 2021 (1 page) |
30 April 2021 | Appointment of Mr Glenn Sinclair Pearce as a director on 5 March 2021 (2 pages) |
30 April 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
2 November 2020 | Full accounts made up to 31 January 2020 (20 pages) |
7 August 2020 | Full accounts made up to 30 April 2019 (21 pages) |
15 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
9 April 2020 | Previous accounting period shortened from 30 April 2020 to 31 January 2020 (1 page) |
9 March 2020 | Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 200 Aldersgate Street 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 9 March 2020 (1 page) |
9 March 2020 | Registered office address changed from 200 Aldersgate Street 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England to 200 Aldersgate Street 3rd Floor, South Building London EC1A 4HD on 9 March 2020 (1 page) |
3 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
1 August 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
16 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
25 April 2018 | Incorporation Statement of capital on 2018-04-25
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