Elstree
Borehamwood
WD6 3TJ
Director Name | Parit Shah |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 January 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 370 Centennial Park Centennial Avenue Elstree Borehamwood WD6 3TJ |
Director Name | Mrs Neera Shah |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2022(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 370 Centennial Park Centennial Avenue Elstree Borehamwood WD6 3TJ |
Director Name | Mrs Simran Sethi Shah |
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Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2022(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 370 Centennial Park Centennial Avenue Elstree Borehamwood WD6 3TJ |
Registered Address | 370 Centennial Park Centennial Avenue Elstree Borehamwood WD6 3TJ |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Elstree |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 16 January 2024 (2 months, 1 week ago) |
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Next Return Due | 30 January 2025 (10 months from now) |
27 February 2023 | Micro company accounts made up to 31 May 2022 (4 pages) |
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25 January 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
19 January 2023 | Register inspection address has been changed from Unit 5 Artisan Place 23 Ladysmith Road Harrow HA3 5FE England to 370 Centennial Park Centennial Avenue Elstree Borehamwood WD6 3TJ (1 page) |
11 January 2023 | Registered office address changed from Unit 5 Artisan Place 23 Ladysmith Road Harrow HA3 5FE United Kingdom to 370 Centennial Park Centennial Avenue Elstree Borehamwood WD6 3TJ on 11 January 2023 (1 page) |
2 November 2022 | Appointment of Mrs Neera Shah as a director on 1 November 2022 (2 pages) |
2 November 2022 | Appointment of Mrs Simran Sethi Shah as a director on 1 November 2022 (2 pages) |
14 February 2022 | Confirmation statement made on 16 January 2022 with updates (4 pages) |
14 February 2022 | Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to Unit 5 Artisan Place 23 Ladysmith Road Harrow HA3 5FE (1 page) |
8 February 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
18 January 2021 | Confirmation statement made on 16 January 2021 with updates (5 pages) |
8 October 2020 | Resolutions
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8 October 2020 | Sub-division of shares on 25 March 2020 (3 pages) |
6 March 2020 | Statement of capital following an allotment of shares on 1 March 2020
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5 February 2020 | Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH (1 page) |
31 January 2020 | Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH (1 page) |
30 January 2020 | Current accounting period extended from 31 January 2021 to 31 May 2021 (1 page) |
17 January 2020 | Incorporation Statement of capital on 2020-01-17
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