Bushey Heath
Bushey
Hertfordshire
WD23 4ED
Director Name | Mr Elliott Francis Mathews |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 July 2018(same day as company formation) |
Role | Service |
Country of Residence | United Kingdom |
Correspondence Address | Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
Secretary Name | Mr Krishna Kanodia |
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Status | Current |
Appointed | 27 March 2019(8 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Correspondence Address | Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
Director Name | Mr Krishna Kanodia |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2022(3 years, 8 months after company formation) |
Appointment Duration | 2 years |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
Director Name | Mr Suresh Punjabi |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2022(3 years, 8 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
Registered Address | Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 23 July 2023 (9 months, 1 week ago) |
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Next Return Due | 6 August 2024 (3 months, 1 week from now) |
7 August 2023 | Confirmation statement made on 23 July 2023 with no updates (3 pages) |
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13 March 2023 | Full accounts made up to 31 March 2022 (22 pages) |
29 July 2022 | Confirmation statement made on 23 July 2022 with updates (4 pages) |
8 April 2022 | Appointment of Mr Suresh Punjabi as a director on 1 April 2022 (2 pages) |
8 April 2022 | Appointment of Mr Krishna Kanodia as a director on 1 April 2022 (2 pages) |
25 November 2021 | Full accounts made up to 31 March 2021 (19 pages) |
26 July 2021 | Confirmation statement made on 23 July 2021 with no updates (3 pages) |
17 February 2021 | Full accounts made up to 31 March 2020 (18 pages) |
29 July 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
20 December 2019 | Full accounts made up to 31 March 2019 (18 pages) |
23 July 2019 | Confirmation statement made on 23 July 2019 with updates (5 pages) |
20 June 2019 | Previous accounting period shortened from 31 July 2019 to 31 March 2019 (1 page) |
4 April 2019 | Appointment of Mr Krishna Kanodia as a secretary on 27 March 2019 (2 pages) |
24 July 2018 | Incorporation Statement of capital on 2018-07-24
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