| Company Name | Avitah Capital Llp |
|---|---|
| Company Status | Active |
| Company Number | OC357913 |
| Category | Limited Liability Partnership |
| Incorporation Date | 15 September 2010(13 years, 7 months ago) |
Directors
| LLP Designated Member Name | Mr David Philip Matthews |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2010(1 month, 2 weeks after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Grosvenor Street London W1K 3JN |
| LLP Designated Member Name | Mr Oliver James Wright |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2015(4 years, 8 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Grosvenor Street London W1K 3JN |
| LLP Designated Member Name | Mr Jonathan Samuel Sedler |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2015(4 years, 8 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Grosvenor Street London W1K 3JN |
| LLP Designated Member Name | Summer Dawn Giffin |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Status | Resigned |
| Appointed | 04 November 2010(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 16 May 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Grosvenor Street London W1K 3JN |
| LLP Designated Member Name | Louis Yaw-Leng Goh |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Status | Resigned |
| Appointed | 04 November 2010(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 02 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Grosvenor Street London W1K 3JN |
| LLP Designated Member Name | Throgmorton Directors Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2010(same day as company formation) |
| Correspondence Address | 42-44 Portman Road Reading Berkshire RG30 1EA |
| LLP Designated Member Name | Throgmorton Nominees Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2010(same day as company formation) |
| Correspondence Address | 42-44 Portman Road Reading Berkshire RG30 1EA |
| LLP Member Name | AC Ncm Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2012(1 year, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 31 March 2014) |
| Correspondence Address | 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS |
Location
| Registered Address | 5 Swallow Place London W1B 2AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,429,184 |
| Net Worth | £3,048,813 |
| Cash | £121,144 |
| Current Liabilities | £45,106 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months from now) |
Filing History
| 15 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
|---|---|
| 11 September 2020 | Member's details changed for Mr Jonathan Samuel Sedler on 24 January 2020 (2 pages) |
| 18 December 2019 | Group of companies' accounts made up to 31 March 2019 (33 pages) |
| 24 September 2019 | Member's details changed for Mr Oliver James Wright on 5 July 2019 (2 pages) |
| 24 September 2019 | Member's details changed for Mr David Philip Matthews on 1 May 2019 (2 pages) |
| 24 September 2019 | Change of details for Mr David Philip Matthews as a person with significant control on 1 May 2019 (2 pages) |
| 24 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 6 December 2018 | Full accounts made up to 31 March 2018 (26 pages) |
| 19 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 15 December 2017 | Full accounts made up to 31 March 2017 (29 pages) |
| 29 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 11 July 2017 | Termination of appointment of Louis Yaw-Leng Goh as a member on 2 July 2017 (3 pages) |
| 11 July 2017 | Termination of appointment of Louis Yaw-Leng Goh as a member on 2 July 2017 (3 pages) |
| 10 July 2017 | Member's details changed for Mr Oliver James Wright on 2 July 2017 (4 pages) |
| 10 July 2017 | Member's details changed for Mr Oliver James Wright on 2 July 2017 (4 pages) |
| 17 December 2016 | Full accounts made up to 31 March 2016 (22 pages) |
| 17 December 2016 | Full accounts made up to 31 March 2016 (22 pages) |
| 29 September 2016 | Confirmation statement made on 15 September 2016 with updates (4 pages) |
| 29 September 2016 | Confirmation statement made on 15 September 2016 with updates (4 pages) |
| 28 September 2016 | Member's details changed for Louis Yaw-Leng Goh on 1 October 2014 (2 pages) |
| 28 September 2016 | Member's details changed for Louis Yaw-Leng Goh on 1 October 2014 (2 pages) |
| 9 February 2016 | Resignation of an auditor (1 page) |
| 9 February 2016 | Resignation of an auditor (1 page) |
| 12 December 2015 | Full accounts made up to 31 March 2015 (17 pages) |
| 12 December 2015 | Full accounts made up to 31 March 2015 (17 pages) |
| 9 October 2015 | Annual return made up to 15 September 2015 (5 pages) |
| 9 October 2015 | Annual return made up to 15 September 2015 (5 pages) |
| 1 June 2015 | Appointment of Mr Jonathan Samuel Sedler as a member on 1 June 2015 (2 pages) |
| 1 June 2015 | Appointment of Mr Oliver Wright as a member on 1 June 2015 (2 pages) |
| 1 June 2015 | Appointment of Mr Jonathan Samuel Sedler as a member on 1 June 2015 (2 pages) |
| 1 June 2015 | Appointment of Mr Oliver Wright as a member on 1 June 2015 (2 pages) |
| 1 June 2015 | Appointment of Mr Oliver Wright as a member on 1 June 2015 (2 pages) |
| 1 June 2015 | Appointment of Mr Jonathan Samuel Sedler as a member on 1 June 2015 (2 pages) |
| 26 September 2014 | Annual return made up to 15 September 2014 (3 pages) |
| 26 September 2014 | Annual return made up to 15 September 2014 (3 pages) |
| 30 July 2014 | Full accounts made up to 31 March 2014 (15 pages) |
| 30 July 2014 | Full accounts made up to 31 March 2014 (15 pages) |
| 31 March 2014 | Termination of appointment of Ac Ncm Services Limited as a member (1 page) |
| 31 March 2014 | Termination of appointment of Ac Ncm Services Limited as a member (1 page) |
| 20 November 2013 | Member's details changed for David Philip Matthews on 27 October 2012 (2 pages) |
| 20 November 2013 | Member's details changed for David Philip Matthews on 27 October 2012 (2 pages) |
| 1 October 2013 | Annual return made up to 15 September 2013 (4 pages) |
| 1 October 2013 | Member's details changed for Yaw Leng Goh on 15 September 2013 (2 pages) |
| 1 October 2013 | Member's details changed for Yaw Leng Goh on 15 September 2013 (2 pages) |
| 1 October 2013 | Annual return made up to 15 September 2013 (4 pages) |
| 24 July 2013 | Full accounts made up to 31 March 2013 (15 pages) |
| 24 July 2013 | Full accounts made up to 31 March 2013 (15 pages) |
| 13 June 2013 | Termination of appointment of Summer Giffin as a member (1 page) |
| 13 June 2013 | Termination of appointment of Summer Giffin as a member (1 page) |
| 11 February 2013 | Member's details changed for Louis Yaw-Leng Goh on 29 January 2013 (4 pages) |
| 11 February 2013 | Member's details changed for Louis Yaw-Leng Goh on 29 January 2013 (4 pages) |
| 3 December 2012 | Full accounts made up to 31 March 2012 (16 pages) |
| 3 December 2012 | Full accounts made up to 31 March 2012 (16 pages) |
| 3 October 2012 | Member's details changed for Louis Yaw-Leng Goh on 15 September 2012 (2 pages) |
| 3 October 2012 | Annual return made up to 15 September 2012 (5 pages) |
| 3 October 2012 | Member's details changed for Louis Yaw-Leng Goh on 15 September 2012 (2 pages) |
| 3 October 2012 | Annual return made up to 15 September 2012 (5 pages) |
| 5 April 2012 | Appointment of Ac Ncm Services Limited as a member (2 pages) |
| 5 April 2012 | Appointment of Ac Ncm Services Limited as a member (2 pages) |
| 5 January 2012 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 5 January 2012 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 6 October 2011 | Annual return made up to 15 September 2011 (4 pages) |
| 6 October 2011 | Annual return made up to 15 September 2011 (4 pages) |
| 6 October 2011 | Member's details changed for Louis Goh Yaw-Leng on 15 September 2011 (2 pages) |
| 6 October 2011 | Member's details changed for Louis Goh Yaw-Leng on 15 September 2011 (2 pages) |
| 1 September 2011 | Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 1 September 2011 (1 page) |
| 6 January 2011 | Current accounting period shortened from 30 September 2011 to 31 March 2011 (1 page) |
| 6 January 2011 | Current accounting period shortened from 30 September 2011 to 31 March 2011 (1 page) |
| 22 December 2010 | Appointment of David Philip Matthews as a member (2 pages) |
| 22 December 2010 | Appointment of David Philip Matthews as a member (2 pages) |
| 21 December 2010 | Termination of appointment of Throgmorton Nominees Llp as a member (1 page) |
| 21 December 2010 | Appointment of Summer Dawn Giffin as a member (2 pages) |
| 21 December 2010 | Termination of appointment of Throgmorton Directors Llp as a member (1 page) |
| 21 December 2010 | Appointment of Louis Goh Yaw-Leng as a member (2 pages) |
| 21 December 2010 | Termination of appointment of Throgmorton Directors Llp as a member (1 page) |
| 21 December 2010 | Termination of appointment of Throgmorton Nominees Llp as a member (1 page) |
| 21 December 2010 | Appointment of Louis Goh Yaw-Leng as a member (2 pages) |
| 21 December 2010 | Appointment of Summer Dawn Giffin as a member (2 pages) |
| 15 September 2010 | Incorporation of a limited liability partnership (9 pages) |
| 15 September 2010 | Incorporation of a limited liability partnership (9 pages) |