| Company Name | Number 1 Plastic Surgery Limited |
|---|---|
| Director | Marcos Paulo Sforza De Almeida |
| Company Status | Active |
| Company Number | 11669031 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2018(5 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Director
| Director Name | Mr Marcos Paulo Sforza De Almeida |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 09 November 2018(same day as company formation) |
| Role | Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ |
Location
| Registered Address | 1st Floor 15 Harley Street London W1G 9QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 4 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 3 weeks from now) |
Filing History
| 13 January 2021 | Confirmation statement made on 4 January 2021 with updates (4 pages) |
|---|---|
| 12 January 2021 | Cessation of Johan Andreas Ingemar Larsson as a person with significant control on 4 January 2021 (1 page) |
| 12 January 2021 | Change of details for Mr Marcos Paulo Sforza De Almeida as a person with significant control on 4 January 2021 (2 pages) |
| 1 December 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 13 November 2020 | Registered office address changed from Flat 3 172 Haverstock Hill London NW3 2AT United Kingdom to 48 Rotherwick Rd London NW11 7DB on 13 November 2020 (1 page) |
| 10 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 8 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 17 May 2019 | Director's details changed for Mr Marcos Paulo Sforza De Almeida on 1 May 2019 (2 pages) |
| 17 May 2019 | Change of details for Mr Marcos Paulo Sforza De Almeida as a person with significant control on 1 May 2019 (2 pages) |
| 17 May 2019 | Director's details changed for Mr Marcos Paulo Sforza De Almeida on 1 May 2019 (2 pages) |
| 9 November 2018 | Incorporation Statement of capital on 2018-11-09
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