London
W1B 1DY
Secretary Name | Broughton Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 23 March 2019(same day as company formation) |
Correspondence Address | 54 Portland Place London W1B 1DY |
Director Name | Mr Dmitrii Slepnev |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2021(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 06 January 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 54 Portland Place London W1B 1DY |
Registered Address | 54 Portland Place London W1B 1DY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 200 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, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 22 March 2024 (1 month ago) |
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Next Return Due | 5 April 2025 (11 months, 2 weeks from now) |
22 December 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
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5 April 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
6 January 2023 | Termination of appointment of Dmitrii Slepnev as a director on 6 January 2023 (1 page) |
13 December 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
30 March 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
13 October 2021 | Appointment of Mr Dmitrii Slepnev as a director on 13 October 2021
|
7 October 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
23 April 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
26 October 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
17 April 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
23 March 2019 | Incorporation
Statement of capital on 2019-03-23
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