London
EC2V 6DN
Secretary Name | OHS Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 18 January 2021(same day as company formation) |
Correspondence Address | 9th Floor 107 Cheapside London EC2V 6DN |
Director Name | Mr Masumi Jinno |
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Date of Birth | December 1991 (Born 32 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 09 February 2021(3 weeks, 1 day after company formation) |
Appointment Duration | 4 months, 1 week (resigned 21 June 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9th Floor 107 Cheapside London EC2V 6DN |
Director Name | Dominika Olga Stobiecka |
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Date of Birth | August 1995 (Born 28 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 08 October 2021(8 months, 3 weeks after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 29 April 2022) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 1209 Orange Street Wilmington Delaware 19801 |
Registered Address | 9th Floor 107 Cheapside London EC2V 6DN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 17 January 2024 (3 months, 1 week ago) |
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Next Return Due | 31 January 2025 (9 months, 1 week from now) |
17 January 2024 | Confirmation statement made on 17 January 2024 with updates (4 pages) |
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18 August 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
17 January 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
8 August 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
3 May 2022 | Termination of appointment of Dominika Olga Stobiecka as a director on 29 April 2022 (1 page) |
20 January 2022 | Confirmation statement made on 17 January 2022 with updates (5 pages) |
7 January 2022 | Secretary's details changed for Ohs Secretaries Limited on 18 January 2021 (1 page) |
13 October 2021 | Termination of appointment of Masumi Jinno as a director on 21 June 2021 (1 page) |
13 October 2021 | Appointment of Dominika Olga Stobiecka as a director on 8 October 2021 (2 pages) |
16 February 2021 | Appointment of Mr Masumi Jinno as a director on 9 February 2021 (2 pages) |
1 February 2021 | Director's details changed for Mr Ken Ofriel Murai on 18 January 2021 (2 pages) |
28 January 2021 | Director's details changed for Mr Ken Ofriel Murai on 18 January 2021 (2 pages) |
28 January 2021 | Current accounting period shortened from 31 January 2022 to 30 September 2021 (1 page) |
18 January 2021 | Incorporation Statement of capital on 2021-01-18
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