Company NameMahyar Tousi Limited
DirectorMahyar Tousi
Company StatusActive
Company Number12164098
CategoryPrivate Limited Company
Incorporation Date19 August 2019(4 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities

Directors

Director NameMr Mahyar Tousi
Date of BirthJune 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2019(same day as company formation)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 12 Langley Court
London
WC2E 9JY
Secretary NameMiss Lacey Butcher
StatusCurrent
Appointed23 September 2020(1 year, 1 month after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Correspondence AddressFlat 3 12 Langley Court
London
WC2E 9JY

Location

Registered AddressFlat 3
12 Langley Court
London
WC2E 9JY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return18 August 2023 (8 months ago)
Next Return Due1 September 2024 (4 months, 2 weeks from now)

Filing History

22 August 2023Confirmation statement made on 18 August 2023 with no updates (3 pages)
22 August 2023Termination of appointment of Lacey Butcher as a secretary on 1 August 2023 (1 page)
31 July 2023Micro company accounts made up to 31 August 2022 (3 pages)
21 September 2022Confirmation statement made on 18 August 2022 with no updates (3 pages)
30 May 2022Micro company accounts made up to 31 August 2021 (3 pages)
31 August 2021Confirmation statement made on 18 August 2021 with no updates (3 pages)
3 June 2021Micro company accounts made up to 31 August 2020 (3 pages)
15 April 2021Registered office address changed from Pennine Place 2a Charing Cross Road London WC2H 0HF England to Flat 3 12 Langley Court London WC2E 9JY on 15 April 2021 (1 page)
23 September 2020Appointment of Miss Lacey Butcher as a secretary on 23 September 2020 (2 pages)
14 September 2020Confirmation statement made on 18 August 2020 with updates (5 pages)
25 August 2020Registered office address changed from Orega 20 Old Bailey London EC4M 7AN England to Pennine Place 2a Charing Cross Road London WC2H 0HF on 25 August 2020 (1 page)
9 July 2020Registered office address changed from 128 Leybridge Court Eltham Road London SE12 8TQ England to Orega 20 Old Bailey London EC4M 7AN on 9 July 2020 (1 page)
7 July 2020Registered office address changed from 4 Aulay House 122 Spa Road London SE16 3FE England to 128 Leybridge Court Eltham Road London SE12 8TQ on 7 July 2020 (1 page)
18 June 2020Registered office address changed from 128 Leybridge Court London SE12 8TQ United Kingdom to 4 Aulay House 122 Spa Road London SE16 3FE on 18 June 2020 (1 page)
19 August 2019Incorporation
Statement of capital on 2019-08-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)