Romford
Essex
RM1 3PJ
Director Name | Mr Trevor Webb |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2022(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Orbital House 20 Eastern Road Romford Essex RM1 3PJ |
Director Name | Mr Francis John Micallef |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 April 2022(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Orbital House 20 Eastern Road Romford Essex RM1 3PJ |
Director Name | Mr Richard John Carr |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kathryn House Manor Way Rainham Essex RM13 8RE |
Registered Address | Orbital House 20 Eastern Road Romford Essex RM1 3PJ |
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Region | London |
Constituency | Romford |
County | Greater London |
Ward | Romford Town |
Built Up Area | Greater London |
Address Matches | Over 100 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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 19 July 2023 (8 months, 1 week ago) |
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Next Return Due | 2 August 2024 (4 months from now) |
11 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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19 July 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
16 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
26 July 2022 | Confirmation statement made on 19 July 2022 with updates (4 pages) |
31 May 2022 | Registered office address changed from Kathryn House Manor Way Rainham Essex RM13 8RE United Kingdom to Orbital House 20 Eastern Road Romford Essex RM1 3PJ on 31 May 2022 (1 page) |
14 April 2022 | Appointment of Mr Francis John Micallef as a director on 11 April 2022 (2 pages) |
13 April 2022 | Change of details for Mr Trevor Webb as a person with significant control on 11 April 2022 (2 pages) |
13 April 2022 | Cessation of Richard John Carr as a person with significant control on 11 April 2022 (1 page) |
13 April 2022 | Appointment of Mr Trevor Webb as a director on 1 April 2022 (2 pages) |
13 April 2022 | Termination of appointment of Richard John Carr as a director on 11 April 2022 (1 page) |
2 March 2022 | Sub-division of shares on 8 February 2022 (4 pages) |
4 January 2022 | Appointment of Miss Alison Marie Chapman as a director on 30 July 2021 (2 pages) |
9 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
8 November 2021 | Previous accounting period shortened from 31 July 2021 to 31 March 2021 (1 page) |
21 July 2021 | Confirmation statement made on 19 July 2021 with updates (4 pages) |
11 February 2021 | Notification of Trevor Webb as a person with significant control on 7 January 2021 (2 pages) |
25 January 2021 | Statement of capital following an allotment of shares on 1 August 2020
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7 January 2021 | Cessation of Voric Limited as a person with significant control on 6 January 2021 (1 page) |
7 January 2021 | Change of details for Mr Richard John Carr as a person with significant control on 7 January 2021 (2 pages) |
16 November 2020 | Accounts for a dormant company made up to 31 July 2020 (8 pages) |
21 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
29 October 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
19 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
25 July 2018 | Incorporation Statement of capital on 2018-07-25
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