London
EC2V 7HR
Director Name | Mr Andrew Edward White |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 October 2019(6 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Co Director |
Country of Residence | Scotland |
Correspondence Address | 5-9 St. Marys Road Surbiton KT6 4JG |
Registered Address | 5-9 St. Marys Road Surbiton KT6 4JG |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | St Mark's |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 18 March 2023 (1 year, 1 month ago) |
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Next Return Due | 1 April 2024 (overdue) |
6 January 2022 | Delivered on: 10 January 2022 Persons entitled: Unbranded Finance Limited Classification: A registered charge Outstanding |
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20 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
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11 April 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
5 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
4 April 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
25 April 2022 | Confirmation statement made on 18 March 2022 with no updates (3 pages) |
30 January 2022 | Micro company accounts made up to 31 March 2021 (8 pages) |
10 January 2022 | Registration of charge 118903200001, created on 6 January 2022 (29 pages) |
27 May 2021 | Confirmation statement made on 18 March 2021 with no updates (3 pages) |
19 April 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
3 August 2020 | Notification of Andrew White as a person with significant control on 15 October 2019 (2 pages) |
3 August 2020 | Confirmation statement made on 18 March 2020 with updates (4 pages) |
28 October 2019 | Registered office address changed from Calibrate 5 Aldermanbury Square London EC2V 7HR United Kingdom to 5-9 st. Marys Road Surbiton KT6 4JG on 28 October 2019 (1 page) |
28 October 2019 | Appointment of Mr Andrew Edward White as a director on 15 October 2019 (2 pages) |
19 March 2019 | Incorporation Statement of capital on 2019-03-19
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