London
W6 0BT
Director Name | Mr Luis Ferreira |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | Portuguese |
Status | Current |
Appointed | 03 March 2022(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Entrepreneur |
Country of Residence | United Kingdom |
Correspondence Address | 52 Marquis House 45 Beadon Road London W6 0BT |
Director Name | Mr Luis Ferreira |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 03 September 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 62 Ferguson Close London E14 3SJ |
Registered Address | 52 Marquis House 45 Beadon Road London W6 0BT |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 2 September 2023 (8 months, 2 weeks ago) |
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Next Return Due | 16 September 2024 (4 months from now) |
17 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
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30 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
9 October 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
28 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
16 March 2022 | Appointment of Mr Luis Ferreira as a director on 3 March 2022 (2 pages) |
7 September 2021 | Confirmation statement made on 2 September 2021 with updates (4 pages) |
10 May 2021 | Appointment of Mr Aaron Block as a director on 15 April 2021 (2 pages) |
10 May 2021 | Termination of appointment of Luis Ferreira as a director on 15 April 2021 (1 page) |
10 May 2021 | Cessation of Luis Ferreira as a person with significant control on 31 March 2021 (1 page) |
10 May 2021 | Notification of Aaron Block as a person with significant control on 31 March 2021 (2 pages) |
13 April 2021 | Director's details changed for Mr Luis Ferreira on 1 March 2021 (2 pages) |
13 April 2021 | Registered office address changed from 71 Pierhead Lock, Tower 5 416 Manchester Road London E14 3FD United Kingdom to 52 Marquis House 45 Beadon Road London W6 0BT on 13 April 2021 (1 page) |
7 February 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
9 November 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
3 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
4 November 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
3 September 2018 | Incorporation Statement of capital on 2018-09-03
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