London
NW1 3AX
Director Name | Ms Zillah Wendy Stone |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 January 2019(1 day after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 350 Euston Road London NW1 3AX |
Secretary Name | Zillah Wendy Stone |
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Status | Current |
Appointed | 22 January 2019(1 day after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Correspondence Address | 350 Euston Road London NW1 3AX |
Registered Address | Level 3 1 Paddington Square London W2 1DL |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Little Venice |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 28 June 2023 (9 months ago) |
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Next Return Due | 12 July 2024 (3 months, 2 weeks from now) |
8 January 2024 | Accounts for a dormant company made up to 30 April 2023 (9 pages) |
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28 June 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
20 December 2022 | Change of details for Ds Smith Holdings Limited as a person with significant control on 19 December 2022 (2 pages) |
19 December 2022 | Registered office address changed from 350 Euston Road London NW1 3AX United Kingdom to Level 3 1 Paddington Square London W2 1DL on 19 December 2022 (1 page) |
16 December 2022 | Accounts for a dormant company made up to 30 April 2022 (9 pages) |
29 June 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
5 November 2021 | Full accounts made up to 30 April 2021 (20 pages) |
29 June 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
9 October 2020 | Full accounts made up to 30 April 2020 (18 pages) |
21 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
20 January 2020 | Confirmation statement made on 20 January 2020 with updates (5 pages) |
15 May 2019 | Statement of capital on 15 May 2019
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11 April 2019 | Statement by Directors (1 page) |
11 April 2019 | Statement of capital on 11 April 2019
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11 April 2019 | Solvency Statement dated 09/04/19 (1 page) |
11 April 2019 | Resolutions
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2 April 2019 | Second filing of a statement of capital following an allotment of shares on 22 January 2019
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7 March 2019 | Statement of capital following an allotment of shares on 15 February 2019
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6 March 2019 | Resolutions
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22 February 2019 | Resolutions
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18 February 2019 | Statement of capital following an allotment of shares on 22 January 2019
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22 January 2019 | Appointment of Ms Zillah Wendy Stone as a director on 22 January 2019 (2 pages) |
22 January 2019 | Current accounting period extended from 31 January 2020 to 30 April 2020 (1 page) |
22 January 2019 | Appointment of Zillah Wendy Stone as a secretary on 22 January 2019 (2 pages) |
21 January 2019 | Incorporation Statement of capital on 2019-01-21
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