Ttc, 1-112
London
EC4R 1AP
Secretary Name | Redfern Legal Llp (Corporation) |
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Status | Resigned |
Appointed | 16 January 2019(same day as company formation) |
Correspondence Address | 7 Henrietta Street London WC2E 8PS |
Registered Address | Unit 3b Berol House 25 Ashley Road Tottenham Hale London N17 9LJ |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Tottenham Hale |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 15 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 29 September 2024 (6 months from now) |
22 January 2024 | Micro company accounts made up to 31 December 2023 (4 pages) |
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15 September 2023 | Confirmation statement made on 15 September 2023 with updates (4 pages) |
1 February 2023 | Memorandum and Articles of Association (28 pages) |
1 February 2023 | Resolutions
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27 January 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
17 January 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
5 August 2022 | Company name changed dam information technologies LIMITED\certificate issued on 05/08/22
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3 August 2022 | Appointment of Redfern Legal Llp as a secretary on 1 August 2022 (2 pages) |
2 August 2022 | Second filing of Confirmation Statement dated 14 January 2020 (3 pages) |
27 July 2022 | Cessation of Dam Bilgi Teknolojileri A.Ş. as a person with significant control on 16 January 2019 (1 page) |
16 February 2022 | Cessation of Yakup Bayrak as a person with significant control on 21 January 2022 (1 page) |
16 February 2022 | Notification of Yasin Oral as a person with significant control on 21 January 2022 (2 pages) |
16 February 2022 | Director's details changed for Mr Oğuz Tan on 16 February 2022 (2 pages) |
21 January 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
6 January 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
31 December 2021 | Change of details for Mr Yakup Bayrak as a person with significant control on 31 December 2021 (2 pages) |
31 December 2021 | Director's details changed for Mr Oğuz Tan on 31 December 2021 (2 pages) |
31 December 2021 | Registered office address changed from Wework Mansion House 33 Queen Street Ttc, 1-112 London EC4R 1AP United Kingdom to Unit 3B Berol House 25 Ashley Road Tottenham Hale London N17 9LJ on 31 December 2021 (1 page) |
3 February 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
20 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
10 December 2020 | Registered office address changed from 33 Queen Street, 1-112 London EC4R 1AP United Kingdom to Wework Mansion House 33 Queen Street Ttc, 1-112 London EC4R 1AP on 10 December 2020 (1 page) |
13 May 2020 | Director's details changed for Mr Oğuz Tan on 13 May 2020 (2 pages) |
25 March 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
25 March 2020 | Previous accounting period shortened from 31 January 2020 to 31 December 2019 (1 page) |
6 February 2020 | Registered office address changed from 33 Queen Street 3-111, Ttc London London EC4R 1AP United Kingdom to 33 Queen Street, 1-112 London EC4R 1AP on 6 February 2020 (1 page) |
5 February 2020 | Termination of appointment of Redfern Legal Llp as a secretary on 16 January 2020 (1 page) |
14 January 2020 | Confirmation statement made on 14 January 2020 with no updates
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13 January 2020 | Registered office address changed from C/O Redfern Legal Llp 7 Henrietta Street London WC2E 8PS United Kingdom to 33 Queen Street 3-111, Ttc London London EC4R 1AP on 13 January 2020 (1 page) |
16 January 2019 | Incorporation Statement of capital on 2019-01-16
Statement of capital on 2022-08-02
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