Borehamwood
WD6 4PJ
Director Name | Mr Daniel James Rubin |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 August 2019(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ |
Secretary Name | Mr Keith Brian Partridge |
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Status | Current |
Appointed | 15 August 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ |
Registered Address | Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Brookmeadow |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 14 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 28 August 2024 (4 months from now) |
28 January 2021 | Statement of capital following an allotment of shares on 28 January 2021
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6 November 2020 | Statement of capital following an allotment of shares on 6 November 2020
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14 August 2020 | Confirmation statement made on 14 August 2020 with updates (5 pages) |
17 July 2020 | Statement of capital following an allotment of shares on 17 July 2020
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28 August 2019 | Memorandum and Articles of Association (20 pages) |
28 August 2019 | Resolutions
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19 August 2019 | Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page) |
15 August 2019 | Incorporation Statement of capital on 2019-08-15
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