Southwark
London
SE1 1PZ
Registered Address | Signal House, Management Office 137 Great Suffolk Street Southwark London SE1 1PZ |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 25 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 11 March 2025 (10 months, 3 weeks from now) |
2 May 2023 | Delivered on: 3 May 2023 Persons entitled: Efg Private Bank Limited Classification: A registered charge Outstanding |
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9 January 2023 | Delivered on: 12 January 2023 Persons entitled: Efg Private Bank Limited Classification: A registered charge Outstanding |
26 February 2024 | Change of details for Bhavesh Amratlal Radia as a person with significant control on 26 February 2024 (2 pages) |
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26 February 2024 | Confirmation statement made on 25 February 2024 with no updates (3 pages) |
26 February 2024 | Registered office address changed from Signal House Signal House, Management Office 137 Great Suffolk Street Southwark London SE1 1PZ England to Signal House, Management Office 137 Great Suffolk Street Southwark London SE1 1PZ on 26 February 2024 (1 page) |
26 February 2024 | Director's details changed for Mr Bhavesh Amratlal Radia on 26 February 2024 (2 pages) |
12 December 2023 | Micro company accounts made up to 30 September 2023 (3 pages) |
30 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
16 November 2023 | Previous accounting period shortened from 28 February 2024 to 30 September 2023 (1 page) |
3 May 2023 | Registration of charge 118489120002, created on 2 May 2023 (26 pages) |
28 February 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
24 January 2023 | Micro company accounts made up to 28 February 2022 (3 pages) |
12 January 2023 | Registration of charge 118489120001, created on 9 January 2023 (25 pages) |
12 April 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
26 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
26 April 2021 | Confirmation statement made on 25 February 2021 with updates (4 pages) |
26 February 2021 | Micro company accounts made up to 28 February 2020 (4 pages) |
25 January 2021 | Statement of capital following an allotment of shares on 9 December 2020
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27 February 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
16 July 2019 | Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to Signal House Signal House, Management Office 137 Great Suffolk Street Southwark London SE1 1PZ on 16 July 2019 (1 page) |
26 February 2019 | Incorporation Statement of capital on 2019-02-26
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