2nd Floor 38 Warren Street
London
W1A 2EA
Director Name | Mr Benjamin James Shipman |
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Date of Birth | November 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 June 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA |
Registered Address | 2nd Floor 38 Warren Street London W1A 2EA |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
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 | 8 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 22 June 2024 (1 month, 3 weeks from now) |
2 July 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
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29 June 2023 | Micro company accounts made up to 30 June 2022 (8 pages) |
27 June 2023 | Current accounting period shortened from 28 June 2022 to 27 June 2022 (1 page) |
28 March 2023 | Previous accounting period shortened from 29 June 2022 to 28 June 2022 (1 page) |
4 July 2022 | Registered office address changed from 2nd Floor 38 Warren Street PO Box 7010 London W1A 2EA United Kingdom to PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA on 4 July 2022 (1 page) |
3 July 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
24 June 2022 | Notification of a person with significant control statement (2 pages) |
23 June 2022 | Cessation of Joshua Cymerman as a person with significant control on 10 June 2020 (1 page) |
23 June 2022 | Cessation of Benjamin James Shipman as a person with significant control on 10 June 2020 (1 page) |
22 June 2022 | Second filing of Confirmation Statement dated 8 June 2021 (3 pages) |
7 June 2022 | Micro company accounts made up to 30 June 2021 (2 pages) |
7 March 2022 | Previous accounting period shortened from 30 June 2021 to 29 June 2021 (1 page) |
21 June 2021 | Confirmation statement made on 8 June 2021 with no updates
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9 June 2020 | Incorporation Statement of capital on 2020-06-09
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