Bourne Business Park
Addlestone
Surrey
KT15 2LE
Director Name | Mr Peter Anthony Robertson |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 April 2019(same day as company formation) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
Director Name | Mr Paul Anthony Webb |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 April 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
Director Name | Ms Neena Gupta |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 06 March 2023(3 years, 11 months after company formation) |
Appointment Duration | 1 year |
Role | Employment/Service |
Country of Residence | India |
Correspondence Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
Director Name | Dipak Kumar Rastogi |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2019(5 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 5 months (resigned 03 March 2023) |
Role | Retired Bank Executive |
Country of Residence | United Kingdom |
Correspondence Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
Registered Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Addlestone Bourneside |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 April 2023 (12 months ago) |
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Next Return Due | 15 April 2024 (2 weeks, 3 days from now) |
12 September 2023 | Full accounts made up to 31 December 2022 (25 pages) |
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14 April 2023 | Confirmation statement made on 1 April 2023 with updates (5 pages) |
6 March 2023 | Termination of appointment of Dipak Kumar Rastogi as a director on 3 March 2023 (1 page) |
6 March 2023 | Appointment of Ms Neena Gupta as a director on 6 March 2023 (2 pages) |
20 September 2022 | Accounts for a small company made up to 31 December 2021 (27 pages) |
4 August 2022 | Statement by Directors (1 page) |
4 August 2022 | Statement of capital on 4 August 2022
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4 August 2022 | Resolutions
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4 August 2022 | Solvency Statement dated 01/08/22 (1 page) |
7 April 2022 | Confirmation statement made on 1 April 2022 with updates (5 pages) |
24 November 2021 | Resolutions
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18 November 2021 | Statement of capital following an allotment of shares on 10 November 2021
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16 July 2021 | Accounts for a small company made up to 31 December 2020 (26 pages) |
13 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
12 November 2020 | Group of companies' accounts made up to 31 December 2019 (46 pages) |
7 April 2020 | Confirmation statement made on 1 April 2020 with updates (5 pages) |
6 April 2020 | Statement of capital following an allotment of shares on 17 March 2020
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8 November 2019 | Statement of capital following an allotment of shares on 7 November 2019
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24 October 2019 | Statement of capital following an allotment of shares on 5 September 2019
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17 September 2019 | Appointment of Dipak Kumar Rastogi as a director on 17 September 2019 (2 pages) |
27 June 2019 | Current accounting period shortened from 30 April 2020 to 31 December 2019 (1 page) |
14 June 2019 | Statement of capital following an allotment of shares on 29 May 2019
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2 April 2019 | Incorporation
Statement of capital on 2019-04-02
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2 April 2019 | Appointment of Mr Peter Anthony Robertson as a director on 2 April 2019 (2 pages) |