London
EC2M 5SQ
Director Name | Mr Mohammad Sohale Paracha |
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Date of Birth | May 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2024(5 years, 6 months after company formation) |
Appointment Duration | 2 months, 1 week |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | 727 Salisbury House Finsbury Circus London EC2M 5SQ |
Director Name | Mr Tariq Zamir Usmani |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2019(1 year, 2 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 12 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 727 Salisbury House Finsbury Circus London EC2M 5SQ |
Registered Address | 727 Salisbury House Finsbury Circus London EC2M 5SQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | 3 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 | 27 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 13 March 2025 (10 months, 4 weeks from now) |
15 January 2024 | Accounts for a small company made up to 31 December 2022 (9 pages) |
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22 December 2023 | Termination of appointment of Tariq Zamir Usmani as a director on 12 December 2023 (1 page) |
17 November 2023 | Statement of capital following an allotment of shares on 15 November 2023
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17 November 2023 | Sub-division of shares on 15 November 2023 (4 pages) |
15 November 2023 | Resolutions
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15 November 2023 | Resolutions
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15 November 2023 | Memorandum and Articles of Association (15 pages) |
13 March 2023 | Confirmation statement made on 27 February 2023 with updates (5 pages) |
9 January 2023 | Accounts for a small company made up to 31 December 2021 (10 pages) |
15 December 2022 | Director's details changed for Mr Youness Abidou on 15 December 2022 (2 pages) |
15 December 2022 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 727 Salisbury House Finsbury Circus London EC2M 5SQ on 15 December 2022 (1 page) |
1 April 2022 | Confirmation statement made on 1 March 2022 with updates (6 pages) |
4 January 2022 | Accounts for a small company made up to 31 December 2020 (9 pages) |
19 December 2021 | Confirmation statement made on 1 March 2021 with updates (5 pages) |
19 December 2021 | Statement of capital following an allotment of shares on 10 September 2021
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19 December 2021 | Statement of capital following an allotment of shares on 31 March 2021
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1 October 2021 | Sub-division of shares on 31 March 2021 (6 pages) |
10 February 2021 | Cessation of Gilt Capital Limited as a person with significant control on 10 February 2021 (1 page) |
10 February 2021 | Confirmation statement made on 10 February 2021 with updates (4 pages) |
10 February 2021 | Notification of Mohammad Sohale Paracha as a person with significant control on 10 February 2021 (2 pages) |
25 November 2020 | Statement of capital following an allotment of shares on 25 November 2020
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11 September 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
28 August 2020 | Second filing of a statement of capital following an allotment of shares on 26 September 2018
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23 June 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
9 June 2020 | Change of details for Mr Youness Abidou as a person with significant control on 26 September 2018 (2 pages) |
9 June 2020 | Notification of Gilt Capital Limited as a person with significant control on 26 September 2018 (2 pages) |
11 October 2019 | Appointment of Mr Tariq Zamir Usmani as a director on 9 October 2019 (2 pages) |
23 August 2019 | Confirmation statement made on 19 July 2019 with updates (5 pages) |
10 July 2019 | Resolutions
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6 July 2019 | Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page) |
4 October 2018 | Resolutions
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4 October 2018 | Sub-division of shares on 26 September 2018 (4 pages) |
26 September 2018 | Statement of capital following an allotment of shares on 26 September 2018
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20 July 2018 | Incorporation Statement of capital on 2018-07-20
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