London
W1U 8EW
LLP Member Name | JUDD Trading Ltd (Corporation) |
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Status | Current |
Appointed | 01 April 2010(9 months, 3 weeks after company formation) |
Appointment Duration | 14 years |
Correspondence Address | 31a Holly Bush Lane Sevenoaks Kent TN13 3TJ |
LLP Designated Member Name | Mr Simon William Judd |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(3 months, 3 weeks after company formation) |
Appointment Duration | 6 months, 1 week (resigned 06 April 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Business Design Centre 52 Upper Street London N1 0QH |
LLP Designated Member Name | Mr Andrew William Luxford |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(3 months, 3 weeks after company formation) |
Appointment Duration | 6 months (resigned 01 April 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Graylines Cottage Horsemanside Navestock Essex CM14 5ST |
LLP Member Name | Mr Christopher Guy Harland |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2012(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 March 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Business Design Centre 52 Upper Street London N1 0QH |
LLP Member Name | Mr Steven George Whittet |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2012(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 09 October 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Business Design Centre 52 Upper Street London N1 0QH |
LLP Designated Member Name | The Kyte Group Limited (Corporation) |
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Status | Resigned |
Appointed | 08 June 2009(same day as company formation) |
Correspondence Address | Business Design Centre 52 Upper Street London N1 0QH |
LLP Designated Member Name | Andjo Derivatives Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 April 2010(9 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 December 2014) |
Correspondence Address | Room 4 Foremost House Radford Business Centre Radford Way Billericay Essex RM12 0BT |
LLP Member Name | KBFF Limited (Corporation) |
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Status | Resigned |
Appointed | 01 April 2010(9 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 10 months (resigned 05 February 2015) |
Correspondence Address | 3rd Floor 24 Old Bond Street London W1X 3DA |
Registered Address | 55 Baker Street London W1U 8EW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £142,074 |
Current Liabilities | £1,352,169 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 8 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 22 June 2024 (2 months, 3 weeks from now) |
20 June 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
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11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
22 June 2016 | Member's details changed for Judd Trading Ltd on 1 June 2016 (1 page) |
22 June 2016 | Annual return made up to 8 June 2016 (3 pages) |
9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
6 July 2015 | Annual return made up to 8 June 2015 (3 pages) |
6 July 2015 | Annual return made up to 8 June 2015 (3 pages) |
18 February 2015 | Termination of appointment of Kbff Limited as a member on 5 February 2015 (1 page) |
18 February 2015 | Termination of appointment of Kbff Limited as a member on 5 February 2015 (1 page) |
11 February 2015 | Termination of appointment of Andjo Derivatives Ltd as a member on 31 December 2014 (1 page) |
7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
24 December 2014 | Termination of appointment of The Kyte Group Limited as a member on 17 December 2014 (1 page) |
24 December 2014 | Termination of appointment of the Kyte Group Limited as a member on 17 December 2014 (1 page) |
28 August 2014 | Annual return made up to 8 June 2014 (6 pages) |
28 August 2014 | Annual return made up to 8 June 2014 (6 pages) |
22 July 2014 | Appointment of Judd Trading Ltd as a member (2 pages) |
22 July 2014 | Appointment of Judd Trading Ltd as a member on 1 April 2010 (2 pages) |
22 July 2014 | Appointment of Judd Trading Ltd as a member on 1 April 2010 (2 pages) |
1 April 2014 | Termination of appointment of Christopher Guy Harland as a member on 31 March 2014 (1 page) |
1 April 2014 | Termination of appointment of Christopher Harland as a member (1 page) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
22 November 2013 | Termination of appointment of Steven George Whittet as a member on 9 October 2013 (1 page) |
22 November 2013 | Termination of appointment of Steven George Whittet as a member on 9 October 2013 (1 page) |
22 November 2013 | Termination of appointment of Steven Whittet as a member (1 page) |
14 June 2013 | Annual return made up to 8 June 2013 (7 pages) |
14 June 2013 | Annual return made up to 8 June 2013 (7 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
19 November 2012 | Appointment of Mr Steven George Whittet as a member on 3 September 2012 (2 pages) |
19 November 2012 | Appointment of Mr Christopher Guy Harland as a member on 3 September 2012 (2 pages) |
19 November 2012 | Appointment of Mr Christopher Guy Harland as a member on 3 September 2012 (2 pages) |
19 November 2012 | Appointment of Mr Steven George Whittet as a member on 3 September 2012 (2 pages) |
19 November 2012 | Appointment of Mr Steven George Whittet as a member (2 pages) |
19 November 2012 | Appointment of Mr Christopher Guy Harland as a member (2 pages) |
14 June 2012 | Annual return made up to 8 June 2012 (4 pages) |
14 June 2012 | Annual return made up to 8 June 2012 (4 pages) |
19 March 2012 | Total exemption full accounts made up to 31 March 2011 (15 pages) |
16 March 2012 | Appointment of Andjo Derivatives Ltd as a member on 1 April 2010 (2 pages) |
16 March 2012 | Appointment of Andjo Derivatives Ltd as a member on 1 April 2010 (2 pages) |
16 March 2012 | Appointment of Andjo Derivatives Ltd as a member (2 pages) |
29 February 2012 | Termination of appointment of Andrew William Luxford as a member on 1 April 2010 (1 page) |
29 February 2012 | Termination of appointment of Andrew William Luxford as a member on 1 April 2010 (1 page) |
29 February 2012 | Termination of appointment of Andrew Luxford as a member (1 page) |
15 June 2011 | Annual return made up to 8 June 2011 (5 pages) |
15 June 2011 | Member's details changed for Kyte Broking Limited on 8 June 2011 (2 pages) |
15 June 2011 | Member's details changed for Kyte Broking Limited on 8 June 2011 (2 pages) |
15 June 2011 | Member's details changed for The Kyte Group Limited on 8 June 2011 (2 pages) |
15 June 2011 | Annual return made up to 8 June 2011 (5 pages) |
15 June 2011 | Member's details changed for The Kyte Group Limited on 8 June 2011 (2 pages) |
27 May 2011 | Appointment of Kbff Limited as a member (3 pages) |
24 January 2011 | Accounts made up to 31 March 2010 (1 page) |
24 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
17 June 2010 | Annual return made up to 8 June 2010 (8 pages) |
17 June 2010 | Annual return made up to 8 June 2010 (8 pages) |
5 May 2010 | Termination of appointment of Simon Judd as a member (2 pages) |
10 November 2009 | Appointment of Andrew William Luxford as a member (3 pages) |
15 October 2009 | Appointment of Simon William Judd as a member (3 pages) |
14 October 2009 | Current accounting period shortened from 30 June 2010 to 31 March 2010 (1 page) |
8 June 2009 | Incorporation document\certificate of incorporation (3 pages) |