Borehamwood
WD6 4PJ
Director Name | Mr Daniel James Rubin |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 August 2018(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ |
Secretary Name | Mr Keith Partridge |
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Status | Current |
Appointed | 29 August 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ |
Registered Address | Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Brookmeadow |
Built Up Area | Greater London |
Address Matches | Over 100 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, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 28 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 11 September 2024 (4 months, 3 weeks from now) |
6 September 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
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29 August 2023 | Confirmation statement made on 28 August 2023 with no updates (3 pages) |
8 September 2022 | Accounts for a small company made up to 31 December 2021 (7 pages) |
30 August 2022 | Confirmation statement made on 28 August 2022 with updates (5 pages) |
4 April 2022 | Statement of capital following an allotment of shares on 1 April 2022
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25 February 2022 | Statement of capital following an allotment of shares on 25 February 2022
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30 September 2021 | Statement of capital following an allotment of shares on 30 September 2021
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16 September 2021 | Accounts for a small company made up to 31 December 2020 (6 pages) |
31 August 2021 | Confirmation statement made on 28 August 2021 with updates (5 pages) |
2 August 2021 | Statement of capital following an allotment of shares on 30 July 2021
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25 June 2021 | Change of details for Glenmore Holdings Ltd as a person with significant control on 14 June 2021 (2 pages) |
14 June 2021 | Registered office address changed from 38 Wigmore Street London W1U 2RU United Kingdom to Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ on 14 June 2021 (1 page) |
14 May 2021 | Statement of capital following an allotment of shares on 13 May 2021
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4 May 2021 | Statement of capital following an allotment of shares on 30 April 2021
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28 April 2021 | Statement of capital following an allotment of shares on 28 April 2021
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27 April 2021 | Statement of capital following an allotment of shares on 26 April 2021
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16 April 2021 | Statement of capital following an allotment of shares on 16 April 2021
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12 April 2021 | Statement of capital following an allotment of shares on 12 April 2021
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9 April 2021 | Statement of capital following an allotment of shares on 9 April 2021
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24 March 2021 | Statement of capital following an allotment of shares on 24 March 2021
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22 January 2021 | Statement of capital following an allotment of shares on 22 January 2021
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9 October 2020 | Statement of capital following an allotment of shares on 9 October 2020
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23 September 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
1 September 2020 | Confirmation statement made on 28 August 2020 with updates (5 pages) |
1 July 2020 | Statement of capital following an allotment of shares on 30 June 2020
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15 June 2020 | Statement of capital following an allotment of shares on 12 June 2020
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20 April 2020 | Statement of capital following an allotment of shares on 17 April 2020
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18 March 2020 | Statement of capital following an allotment of shares on 18 March 2020
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10 December 2019 | Statement of capital following an allotment of shares on 10 December 2019
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5 November 2019 | Statement of capital following an allotment of shares on 5 November 2019
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28 August 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
12 September 2018 | Resolutions
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12 September 2018 | Memorandum and Articles of Association (20 pages) |
3 September 2018 | Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page) |
29 August 2018 | Incorporation Statement of capital on 2018-08-29
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