Weybridge
Surrey
KT13 8DH
Director Name | Mr Sam De Voil |
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Date of Birth | January 1991 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 February 2022(1 year after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Regal House 70 London Road Twickenham TW1 3QS |
Director Name | Mr Callum McCormack |
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Date of Birth | December 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 February 2022(1 year after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Regal House 70 London Road Twickenham TW1 3QS |
Registered Address | Regal House 70 London Road Twickenham TW1 3QS |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Twickenham Riverside |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 20 January 2024 (3 months ago) |
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Next Return Due | 3 February 2025 (9 months, 2 weeks from now) |
29 January 2024 | Confirmation statement made on 20 January 2024 with no updates (3 pages) |
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22 November 2023 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
25 January 2023 | Confirmation statement made on 20 January 2023 with updates (4 pages) |
23 June 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
2 March 2022 | Statement of capital following an allotment of shares on 3 February 2022
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2 March 2022 | Current accounting period extended from 31 January 2022 to 30 April 2022 (1 page) |
25 February 2022 | Change of details for Mr Nigel De Voil as a person with significant control on 4 February 2022 (2 pages) |
25 February 2022 | Cessation of Nigel De Voil as a person with significant control on 4 February 2022 (1 page) |
4 February 2022 | Appointment of Mr Sam De Voil as a director on 4 February 2022 (2 pages) |
4 February 2022 | Appointment of Mr Callum Mccormack as a director on 4 February 2022 (2 pages) |
4 February 2022 | Notification of Sam De Voil as a person with significant control on 4 February 2022 (2 pages) |
4 February 2022 | Notification of Callum Mccormack as a person with significant control on 4 February 2022 (2 pages) |
4 February 2022 | Director's details changed for Mr Callum Mccormack on 4 February 2022 (2 pages) |
26 January 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
22 January 2021 | Registered office address changed from The Quadrant Centre Limes Road Weybridge Surrey KT13 8DH United Kingdom to Regal House 70 London Road Twickenham TW1 3QS on 22 January 2021 (1 page) |
21 January 2021 | Incorporation Statement of capital on 2021-01-21
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