London
W1W 7LA
Director Name | Mr Paul Michael Ferguson |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Great Portland Street London W1W 7LA |
Director Name | Charles Peter Bridle Instone |
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Date of Birth | September 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Great Portland Street London W1W 7LA |
Director Name | Mr Lars Allan Thomassen |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Great Portland Street London W1W 7LA |
Secretary Name | Miss Julie Gibson |
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Status | Resigned |
Appointed | 05 June 2019(3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 21 October 2020) |
Role | Company Director |
Correspondence Address | 8 Ely Place London EC1N 6RY |
Registered Address | 41 Great Portland Street London W1W 7LA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 27 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
13 March 2024 | Micro company accounts made up to 31 March 2023 (4 pages) |
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27 February 2024 | Confirmation statement made on 27 February 2024 with no updates (3 pages) |
6 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
15 November 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
2 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
17 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
31 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
10 March 2021 | Confirmation statement made on 28 February 2021 with updates (5 pages) |
9 March 2021 | Termination of appointment of Julie Gibson as a secretary on 21 October 2020 (1 page) |
9 March 2021 | Termination of appointment of Lars Allan Thomassen as a director on 21 October 2020 (1 page) |
8 March 2021 | Cessation of Phytobrands Ltd as a person with significant control on 21 October 2020 (1 page) |
8 March 2021 | Termination of appointment of Charles Peter Bridle Instone as a director on 21 October 2020 (1 page) |
8 March 2021 | Change of details for Ruffnek Beer Limited as a person with significant control on 21 October 2020 (2 pages) |
4 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
19 June 2019 | Appointment of Miss Julie Gibson as a secretary on 5 June 2019 (3 pages) |
1 March 2019 | Incorporation Statement of capital on 2019-03-01
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