London
W1H 6EF
Director Name | Mr Hugo William John Llewelyn |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 September 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Fitzhardinge Street London W1H 6EF |
Secretary Name | Newcore Capital Management Llp (Corporation) |
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Status | Current |
Appointed | 25 September 2018(same day as company formation) |
Correspondence Address | 50 Marshall Street London W1F 9BQ |
Registered Address | First Floor, 50 Marshall Street, London Marshall Street London W1F 9BQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 20 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, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 24 September 2023 (6 months, 4 weeks ago) |
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Next Return Due | 8 October 2024 (5 months, 3 weeks from now) |
7 March 2024 | Change of details for Mrs Alice Leonora Llewelyn as a person with significant control on 1 January 2024 (2 pages) |
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7 March 2024 | Change of details for Mr Hugo William John Llewelyn as a person with significant control on 1 January 2023 (2 pages) |
21 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
25 September 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
2 May 2023 | Secretary's details changed for Newcore Capital Management Llp on 1 January 2023 (2 pages) |
21 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
26 September 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
21 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
24 September 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
18 August 2021 | Confirmation statement made on 18 August 2021 with no updates (3 pages) |
6 August 2021 | Registered office address changed from 3 Fitzhardinge Street London W1H 6EF England to First Floor, 50 Marshall Street, London Marshall Street London W1F 9BQ on 6 August 2021 (1 page) |
7 June 2021 | Previous accounting period extended from 30 September 2020 to 31 March 2021 (1 page) |
30 March 2021 | Secretary's details changed for Newcore Capital Management Llp on 1 January 2021 (1 page) |
24 September 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
10 August 2020 | Director's details changed for Mr Hugo William John Llewelyn on 10 August 2020 (2 pages) |
22 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
24 September 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
7 January 2019 | Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 3 Fitzhardinge Street London W1H 6EF on 7 January 2019 (1 page) |
25 September 2018 | Incorporation
Statement of capital on 2018-09-25
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