London
EC1M 4AA
LLP Designated Member Name | Ms Helen Rachel Pravda |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Status | Current |
Appointed | 29 April 2020(11 years after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Floor, 3-5 St. John Street London EC1M 4AA |
LLP Designated Member Name | Timofey Sergeevich Musatov |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Status | Resigned |
Appointed | 08 April 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Russia |
Correspondence Address | 42 Upper Grosvenor Street London W1K 2NH |
LLP Member Name | Denis Sergeevich Goldberg |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Status | Resigned |
Appointed | 08 April 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 252 2 Serafimovicha Street Moscow Russia |
Website | fgmdigital.com |
---|
Registered Address | First Floor, 3-5 St. John Street London EC1M 4AA |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £303,956 |
Cash | £53,795 |
Current Liabilities | £56,513 |
Latest Accounts | 5 April 2023 (11 months, 4 weeks ago) |
---|---|
Next Accounts Due | 5 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 5 April |
Latest Return | 8 April 2023 (11 months, 3 weeks ago) |
---|---|
Next Return Due | 22 April 2024 (3 weeks, 2 days from now) |
28 March 2011 | Delivered on: 2 April 2011 Persons entitled: Lakenorth Limited Classification: Rent deposit deed Secured details: £115,800 due or to become due from the limited liability partnership to the chargee. Particulars: Interest in the account and deposit balance see image for full details. Outstanding |
---|
5 January 2024 | Micro company accounts made up to 5 April 2023 (4 pages) |
---|---|
17 May 2023 | Confirmation statement made on 8 April 2023 with no updates (3 pages) |
25 January 2023 | Micro company accounts made up to 5 April 2022 (4 pages) |
16 May 2022 | Confirmation statement made on 8 April 2022 with no updates (3 pages) |
17 January 2022 | Micro company accounts made up to 5 April 2021 (4 pages) |
21 December 2021 | Registered office address changed from 42 Upper Grosvenor Street London W1K 2NH England to First Floor, 3-5 st. John Street London EC1M 4AA on 21 December 2021 (1 page) |
12 May 2021 | Confirmation statement made on 8 April 2021 with no updates (3 pages) |
29 September 2020 | Micro company accounts made up to 5 April 2020 (4 pages) |
1 May 2020 | Change of details for Mr Roman Yurevich Filatov as a person with significant control on 29 April 2020 (2 pages) |
1 May 2020 | Appointment of Ms Helen Rachel Pravda as a member on 29 April 2020 (2 pages) |
30 April 2020 | Termination of appointment of Timofey Sergeevich Musatov as a member on 29 April 2020 (1 page) |
25 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
25 April 2020 | Cessation of Timofey Musatov as a person with significant control on 23 April 2020 (1 page) |
3 January 2020 | Micro company accounts made up to 5 April 2019 (4 pages) |
29 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
12 March 2019 | Change of details for Mr Timofey Musatov as a person with significant control on 12 March 2019 (2 pages) |
12 March 2019 | Registered office address changed from 7 Old Park Lane London W1K 1QR England to 42 Upper Grosvenor Street London W1K 2NH on 12 March 2019 (1 page) |
12 March 2019 | Change of details for Mr Roman Yurevich Filatov as a person with significant control on 12 March 2019 (2 pages) |
2 November 2018 | Micro company accounts made up to 5 April 2018 (5 pages) |
21 May 2018 | Satisfaction of charge 1 in full (1 page) |
9 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
8 December 2017 | Micro company accounts made up to 5 April 2017 (4 pages) |
8 December 2017 | Micro company accounts made up to 5 April 2017 (4 pages) |
10 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
10 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
10 November 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
10 November 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
11 April 2016 | Annual return made up to 8 April 2016 (3 pages) |
11 April 2016 | Annual return made up to 8 April 2016 (3 pages) |
24 March 2016 | Registered office address changed from 21 Upper Brook Street London W1K 7PY to 7 Old Park Lane London W1K 1QR on 24 March 2016 (1 page) |
24 March 2016 | Registered office address changed from 21 Upper Brook Street London W1K 7PY to 7 Old Park Lane London W1K 1QR on 24 March 2016 (1 page) |
3 December 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
3 December 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
20 April 2015 | Annual return made up to 8 April 2015 (3 pages) |
20 April 2015 | Annual return made up to 8 April 2015 (3 pages) |
20 April 2015 | Annual return made up to 8 April 2015 (3 pages) |
14 November 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
14 November 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
14 November 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
28 October 2014 | Company name changed filatov goldberg musatov LLP\certificate issued on 28/10/14
|
28 October 2014 | Company name changed filatov goldberg musatov LLP\certificate issued on 28/10/14
|
15 April 2014 | Annual return made up to 8 April 2014 (3 pages) |
15 April 2014 | Annual return made up to 8 April 2014 (3 pages) |
15 April 2014 | Annual return made up to 8 April 2014 (3 pages) |
25 November 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
25 November 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
25 November 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
26 April 2013 | Annual return made up to 8 April 2013 (3 pages) |
26 April 2013 | Annual return made up to 8 April 2013 (3 pages) |
26 April 2013 | Annual return made up to 8 April 2013 (3 pages) |
17 October 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
17 October 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
17 October 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
23 April 2012 | Member's details changed for Roman Yurevich Filatov on 23 April 2012 (2 pages) |
23 April 2012 | Annual return made up to 8 April 2012 (3 pages) |
23 April 2012 | Annual return made up to 8 April 2012 (3 pages) |
23 April 2012 | Member's details changed for Roman Yurevich Filatov on 23 April 2012 (2 pages) |
23 April 2012 | Annual return made up to 8 April 2012 (3 pages) |
23 April 2012 | Member's details changed for Timofey Sergeevich Musatov on 23 April 2012 (2 pages) |
23 April 2012 | Member's details changed for Timofey Sergeevich Musatov on 23 April 2012 (2 pages) |
13 December 2011 | Accounts for a small company made up to 5 April 2011 (6 pages) |
13 December 2011 | Accounts for a small company made up to 5 April 2011 (6 pages) |
13 December 2011 | Accounts for a small company made up to 5 April 2011 (6 pages) |
14 June 2011 | Registered office address changed from 20 Hanover Square Mayfair London W1S 1JY on 14 June 2011 (2 pages) |
14 June 2011 | Registered office address changed from 20 Hanover Square Mayfair London W1S 1JY on 14 June 2011 (2 pages) |
5 May 2011 | Termination of appointment of Denis Goldberg as a member (2 pages) |
5 May 2011 | Termination of appointment of Denis Goldberg as a member (2 pages) |
3 May 2011 | Annual return made up to 8 April 2011 (8 pages) |
3 May 2011 | Annual return made up to 8 April 2011 (8 pages) |
3 May 2011 | Annual return made up to 8 April 2011 (8 pages) |
2 April 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
2 April 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
6 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
6 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
6 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
7 May 2010 | Annual return made up to 8 April 2010 (14 pages) |
7 May 2010 | Annual return made up to 8 April 2010 (14 pages) |
7 May 2010 | Annual return made up to 8 April 2010 (14 pages) |
28 April 2010 | Previous accounting period shortened from 30 April 2010 to 5 April 2010 (3 pages) |
28 April 2010 | Previous accounting period shortened from 30 April 2010 to 5 April 2010 (3 pages) |
28 April 2010 | Previous accounting period shortened from 30 April 2010 to 5 April 2010 (3 pages) |
7 May 2009 | Registered office changed on 07/05/2009 from 84B sandrock road london SE13 7TP (1 page) |
7 May 2009 | Registered office changed on 07/05/2009 from 84B sandrock road london SE13 7TP (1 page) |
8 April 2009 | Incorporation document\certificate of incorporation (4 pages) |
8 April 2009 | Incorporation document\certificate of incorporation (4 pages) |