Brentford
TW8 9DN
Director Name | Mr NicolÒ Bertoncini |
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Date of Birth | November 1997 (Born 26 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 10 March 2020(same day as company formation) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 24 Tax Suite 137 B Westlink House 981 Great West R Brentford TW8 9DN |
Director Name | Mr David John Evans |
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Date of Birth | May 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2022(2 years after company formation) |
Appointment Duration | 10 months, 1 week (resigned 18 January 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Tax Suite 137 B Westlink House 981 Great West R Brentford TW8 9DN |
Director Name | Mr Hafizur Rahman |
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Date of Birth | February 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2023(2 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 11 February 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Tax Suite 137 B Westlink House 981 Great West R Brentford TW8 9DN |
Registered Address | 24 Tax Suite 137 B Westlink House 981 Great West Road Brentford TW8 9DN |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Osterley and Spring Grove |
Built Up Area | Greater London |
Address Matches | Over 60 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 | Micro |
Accounts Year End | 31 March |
Latest Return | 20 January 2024 (3 months ago) |
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Next Return Due | 3 February 2025 (9 months, 2 weeks from now) |
16 February 2024 | Appointment of Mr. Nicolo' Bertoncini as a director on 10 February 2024 (2 pages) |
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16 February 2024 | Cessation of Hafizur Rahman as a person with significant control on 10 February 2024 (1 page) |
16 February 2024 | Termination of appointment of Hafizur Rahman as a director on 11 February 2024 (1 page) |
16 February 2024 | Notification of Nicolo' Bertoncini as a person with significant control on 10 February 2024 (2 pages) |
1 February 2024 | Confirmation statement made on 20 January 2024 with no updates (3 pages) |
5 July 2023 | Micro company accounts made up to 31 March 2023 (8 pages) |
20 January 2023 | Notification of Hafizur Rahman as a person with significant control on 18 January 2023 (2 pages) |
20 January 2023 | Appointment of Mr. Hafizur Rahman as a director on 18 January 2023 (2 pages) |
20 January 2023 | Termination of appointment of David John Evans as a director on 18 January 2023 (1 page) |
20 January 2023 | Cessation of Nicolò Bertoncini as a person with significant control on 18 January 2023 (1 page) |
20 January 2023 | Confirmation statement made on 20 January 2023 with updates (4 pages) |
23 August 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
14 March 2022 | Appointment of Mr. David John Evans as a director on 11 March 2022 (2 pages) |
14 March 2022 | Termination of appointment of Nicolò Bertoncini as a director on 11 March 2022 (1 page) |
9 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
29 July 2021 | Micro company accounts made up to 31 March 2021 (9 pages) |
8 April 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
27 November 2020 | Registered office address changed from Westlink House 981 Great West Road Brentford TW8 9DN United Kingdom to 24 Tax Suite 137 B Westlink House 981 Great West Road Brentford TW8 9DN on 27 November 2020 (1 page) |
10 March 2020 | Incorporation Statement of capital on 2020-03-10
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