Quijano Chambers Road Town
Tortola
Virgin Islands, British
LLP Designated Member Name | MAAT Business Corp (Corporation) |
---|---|
Status | Current |
Appointed | 15 September 2018(13 years, 6 months after company formation) |
Appointment Duration | 5 years, 7 months |
Correspondence Address | PO Box 3159 Quijano Chambers Road Town Tortola Virgin Islands, British |
LLP Designated Member Name | Ambar Commerce Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 March 2005(same day as company formation) |
Correspondence Address | 438 Equity Trust Limited Palm Grove PO Box 438 Road Town Tortola Virgin Islands, British |
LLP Designated Member Name | Scan Premier Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 March 2005(same day as company formation) |
Correspondence Address | 438 Equity Trust Limited Palm Grove PO Box 438 Road Town Tortola Virgin Islands, British |
Registered Address | 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD |
---|---|
Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £166,489 |
Cash | £86,983 |
Current Liabilities | £3,352 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 1 March 2024 (2 months ago) |
---|---|
Next Return Due | 15 March 2025 (10 months, 2 weeks from now) |
25 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
---|---|
12 May 2023 | Registered office address changed from 26 Cowper Street First Floor London EC2A 4AP England to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD on 12 May 2023 (1 page) |
7 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
24 February 2023 | Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page) |
27 January 2023 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
17 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
20 October 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
30 March 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
3 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
2 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
22 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
1 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
4 January 2019 | Micro company accounts made up to 31 March 2018 (4 pages) |
27 September 2018 | Appointment of Maat Business Corp as a member on 15 September 2018 (2 pages) |
27 September 2018 | Termination of appointment of Scan Premier Limited as a member on 15 September 2018 (1 page) |
27 September 2018 | Appointment of Lolite Inc as a member on 15 September 2018 (2 pages) |
27 September 2018 | Termination of appointment of Ambar Commerce Limited as a member on 15 September 2018 (1 page) |
25 September 2018 | Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DJ to 26 Cowper Street First Floor London EC2A 4AP on 25 September 2018 (1 page) |
3 April 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
21 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
21 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
7 April 2016 | Annual return made up to 1 March 2016 (3 pages) |
7 April 2016 | Annual return made up to 1 March 2016 (3 pages) |
7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
11 March 2015 | Annual return made up to 1 March 2015 (3 pages) |
11 March 2015 | Annual return made up to 1 March 2015 (3 pages) |
11 March 2015 | Annual return made up to 1 March 2015 (3 pages) |
8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 April 2014 | Annual return made up to 1 March 2014 (3 pages) |
23 April 2014 | Annual return made up to 1 March 2014 (3 pages) |
23 April 2014 | Annual return made up to 1 March 2014 (3 pages) |
11 March 2014 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 11 March 2014 (1 page) |
11 March 2014 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 11 March 2014 (1 page) |
3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
4 March 2013 | Annual return made up to 1 March 2013 (3 pages) |
4 March 2013 | Registered office address changed from 5-7 Cranwood Street London EC1V 9EE on 4 March 2013 (1 page) |
4 March 2013 | Annual return made up to 1 March 2013 (3 pages) |
4 March 2013 | Registered office address changed from 5-7 Cranwood Street London EC1V 9EE on 4 March 2013 (1 page) |
4 March 2013 | Annual return made up to 1 March 2013 (3 pages) |
4 March 2013 | Registered office address changed from 5-7 Cranwood Street London EC1V 9EE on 4 March 2013 (1 page) |
4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
22 March 2012 | Member's details changed for Ambar Commerce Limited on 22 March 2012 (2 pages) |
22 March 2012 | Member's details changed for Scan Premier Limited on 22 March 2012 (2 pages) |
22 March 2012 | Member's details changed for Scan Premier Limited on 22 March 2012 (2 pages) |
22 March 2012 | Member's details changed for Ambar Commerce Limited on 22 March 2012 (2 pages) |
22 March 2012 | Annual return made up to 1 March 2012 (3 pages) |
22 March 2012 | Annual return made up to 1 March 2012 (3 pages) |
22 March 2012 | Annual return made up to 1 March 2012 (3 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
11 March 2011 | Annual return made up to 1 March 2011 (8 pages) |
11 March 2011 | Annual return made up to 1 March 2011 (8 pages) |
11 March 2011 | Annual return made up to 1 March 2011 (8 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
8 April 2010 | Annual return made up to 1 March 2010 (8 pages) |
8 April 2010 | Annual return made up to 1 March 2010 (8 pages) |
8 April 2010 | Annual return made up to 1 March 2010 (8 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
21 May 2009 | Annual return made up to 01/03/09 (2 pages) |
21 May 2009 | Annual return made up to 01/03/09 (2 pages) |
13 February 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
13 February 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
16 July 2008 | Member's particulars scan premier LIMITED (1 page) |
16 July 2008 | Member's particulars ambar commerce LIMITED (1 page) |
16 July 2008 | Member's particulars ambar commerce LIMITED (1 page) |
16 July 2008 | Member's particulars scan premier LIMITED (1 page) |
16 July 2008 | Annual return made up to 01/03/08 (2 pages) |
16 July 2008 | Annual return made up to 01/03/08 (2 pages) |
21 May 2008 | Registered office changed on 21/05/2008 from first floor 41 chalton street london NW1 1JD (1 page) |
21 May 2008 | Registered office changed on 21/05/2008 from first floor 41 chalton street london NW1 1JD (1 page) |
22 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
22 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
13 July 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
13 July 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
2 April 2007 | Annual return made up to 01/03/07 (2 pages) |
2 April 2007 | Annual return made up to 01/03/07 (2 pages) |
13 March 2006 | Annual return made up to 01/03/06 (2 pages) |
13 March 2006 | Annual return made up to 01/03/06 (2 pages) |
1 March 2005 | Incorporation (3 pages) |
1 March 2005 | Incorporation (3 pages) |