Islington
London
N1 0NU
Director Name | Ms Carmen Gil Prados |
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Date of Birth | December 1991 (Born 32 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 11 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | Wells House 80 Upper Street Islington London N1 0NU |
Registered Address | 19 The Circle Queen Elizabeth Street London SE1 2JE |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 10 February 2024 (2 months, 1 week ago) |
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Next Return Due | 24 February 2025 (10 months, 1 week from now) |
22 February 2024 | Change of details for Enrique Gil Cabrera as a person with significant control on 1 January 2024 (2 pages) |
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22 February 2024 | Director's details changed for Mr Enrique Gil Cabrera on 1 January 2024 (2 pages) |
12 February 2024 | Confirmation statement made on 10 February 2024 with updates (4 pages) |
2 February 2024 | Director's details changed for Ms Carmen Gil Prados on 15 January 2024 (2 pages) |
2 February 2024 | Change of details for Ms Carmen Gil Prados as a person with significant control on 15 January 2024 (2 pages) |
17 November 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
9 August 2023 | Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 9 August 2023 (1 page) |
10 February 2023 | Confirmation statement made on 10 February 2023 with updates (4 pages) |
6 January 2023 | Registered office address changed from Wells House 80 Upper Street London N1 0NU United Kingdom to 17 Carlisle Street First Floor London W1D 3BU on 6 January 2023 (1 page) |
29 November 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
14 February 2022 | Confirmation statement made on 10 February 2022 with updates (4 pages) |
23 November 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
16 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
10 November 2020 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
12 March 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
11 February 2019 | Incorporation Statement of capital on 2019-02-11
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