Company NameAgeless Innovation UK Limited
DirectorEdward Fischer
Company StatusActive
Company Number11496013
CategoryPrivate Limited Company
Incorporation Date2 August 2018(5 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 3650Manufacture of games and toys
SIC 32409Manufacture of other games and toys, n.e.c.

Director

Director NameMr Edward Fischer
Date of BirthJune 1965 (Born 58 years ago)
NationalityAmerican
StatusCurrent
Appointed02 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address55 Baker Street
London
W1U 7EU

Location

Registered Address55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 August 2023 (8 months, 3 weeks ago)
Next Return Due15 August 2024 (3 months, 3 weeks from now)

Filing History

15 August 2023Confirmation statement made on 1 August 2023 with no updates (3 pages)
8 January 2023Total exemption full accounts made up to 31 December 2021 (8 pages)
2 August 2022Confirmation statement made on 1 August 2022 with no updates (3 pages)
2 January 2022Total exemption full accounts made up to 31 December 2020 (10 pages)
10 August 2021Confirmation statement made on 1 August 2021 with no updates (3 pages)
15 September 2020Confirmation statement made on 1 August 2020 with no updates (3 pages)
10 August 2020Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 10 August 2020 (1 page)
7 August 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
5 December 2019Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
1 August 2019Confirmation statement made on 1 August 2019 with updates (4 pages)
2 August 2018Incorporation
Statement of capital on 2018-08-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)