23 Oatlands Drive
Weybridge
KT13 9LZ
Director Name | Mrs Sonia Di-Miceli Smeraglia |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | French |
Status | Current |
Appointed | 30 January 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Springfield House C/O Kumar Co Chartered Accountan 23 Oatlands Drive Weybridge KT13 9LZ |
Registered Address | 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
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Region | South East |
Constituency | Woking |
County | Surrey |
Ward | Byfleet and West Byfleet |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 January |
Latest Return | 3 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 17 December 2024 (8 months, 3 weeks from now) |
7 January 2020 | Delivered on: 13 January 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 139 hersham road. Walton on thames. Surrey. KT12 1RW. Outstanding |
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16 December 2019 | Delivered on: 30 December 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
7 December 2023 | Confirmation statement made on 3 December 2023 with updates (4 pages) |
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25 October 2023 | Unaudited abridged accounts made up to 31 January 2023 (7 pages) |
26 January 2023 | Confirmation statement made on 3 December 2022 with updates (4 pages) |
15 November 2022 | Director's details changed for Mrs Sonia Di-Miceli Smeraglia on 15 November 2022 (2 pages) |
15 November 2022 | Registered office address changed from Springfield House C/O Kumar Co Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 15 November 2022 (1 page) |
15 November 2022 | Director's details changed for Mr Lillo Smeraglia on 15 November 2022 (2 pages) |
26 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
24 January 2022 | Micro company accounts made up to 31 January 2021 (3 pages) |
22 December 2021 | Confirmation statement made on 3 December 2021 with updates (5 pages) |
20 July 2021 | Resolutions
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1 February 2021 | Confirmation statement made on 3 December 2020 with updates (5 pages) |
30 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
13 January 2020 | Registration of charge 117963090002, created on 7 January 2020 (34 pages) |
30 December 2019 | Registration of charge 117963090001, created on 16 December 2019 (41 pages) |
6 December 2019 | Director's details changed for Mrs Sonia Di-Miceli Smeraglia on 6 December 2019 (2 pages) |
6 December 2019 | Director's details changed for Mr Lillo Smeraglia on 6 December 2019 (2 pages) |
3 December 2019 | Director's details changed for Mr Lillo Smeraglia on 3 December 2019 (2 pages) |
3 December 2019 | Change of details for Mrs Sonia Di-Miceli Smeraglia as a person with significant control on 3 December 2019 (2 pages) |
3 December 2019 | Director's details changed for Mrs Sonia Di-Miceli Smeraglia on 3 December 2019 (2 pages) |
3 December 2019 | Confirmation statement made on 3 December 2019 with updates (5 pages) |
3 December 2019 | Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to Springfield House C/O Kumar Co Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 3 December 2019 (1 page) |
3 December 2019 | Change of details for Mr Lillo Smeraglia as a person with significant control on 3 December 2019 (2 pages) |
13 November 2019 | Change of details for Mrs Sonia Ines Smeraglia as a person with significant control on 13 November 2019 (2 pages) |
13 November 2019 | Director's details changed for Mrs Sonia Ines Smeraglia on 13 November 2019 (2 pages) |
30 January 2019 | Incorporation Statement of capital on 2019-01-30
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