London
EC1A 7BN
LLP Designated Member Name | Mr James Elliot Hacking |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 July 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 90 Bartholomew Close London EC1A 7BN |
LLP Designated Member Name | Mr Jonathan Skelton |
---|---|
Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 2014(1 year, 11 months after company formation) |
Appointment Duration | 9 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 90 Bartholomew Close London EC1A 7BN |
LLP Designated Member Name | Miss Frances Clare Haughian |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2015(2 years, 8 months after company formation) |
Appointment Duration | 9 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Bartholomew Close London EC1A 7BN |
LLP Member Name | Mr Michael Robert Estill |
---|---|
Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2020(7 years, 8 months after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 90 Bartholomew Close London EC1A 7BN |
LLP Designated Member Name | Ms Alison Jane Hellewell |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 107 Cheapside London EC2V 6DN |
LLP Designated Member Name | Mr Kevin Munslow |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 90 Bartholomew Close London EC1A 7BN |
LLP Member Name | Client Listening Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 October 2012(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 5 months (resigned 02 March 2015) |
Correspondence Address | 1st Floor 64 Baker Street London W1U 7GB |
LLP Member Name | Hacking Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 October 2012(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 5 months (resigned 02 March 2015) |
Correspondence Address | 1st Floor 64 Baker Street London W1U 7GB |
LLP Member Name | Tom Arrowsmith Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 October 2012(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 5 months (resigned 02 March 2015) |
Correspondence Address | 1st Floor 64 Baker Street London W1U 7GB |
LLP Member Name | Seabrook Munslow Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 October 2012(2 months, 1 week after company formation) |
Appointment Duration | 7 years (resigned 01 October 2019) |
Correspondence Address | 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP |
Registered Address | 90 Bartholomew Close London EC1A 7BN |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £887,917 |
Cash | £567,339 |
Current Liabilities | £147,625 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 23 July 2023 (9 months, 1 week ago) |
---|---|
Next Return Due | 6 August 2024 (3 months, 1 week from now) |
25 July 2023 | Confirmation statement made on 23 July 2023 with no updates (3 pages) |
---|---|
4 November 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
2 August 2022 | Confirmation statement made on 23 July 2022 with no updates (3 pages) |
10 November 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
30 October 2021 | Notification of a person with significant control statement (2 pages) |
28 October 2021 | Cessation of James Elliot Hacking as a person with significant control on 8 October 2021 (1 page) |
30 July 2021 | Confirmation statement made on 23 July 2021 with no updates (3 pages) |
16 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
7 August 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
8 April 2020 | Appointment of Mr Michael Robert Estill as a member on 1 April 2020 (2 pages) |
7 February 2020 | Cessation of Kevin Munslow as a person with significant control on 16 January 2020 (1 page) |
7 February 2020 | Notification of James Elliot Hacking as a person with significant control on 16 January 2020 (2 pages) |
7 February 2020 | Termination of appointment of Kevin Munslow as a member on 16 January 2020 (1 page) |
13 January 2020 | Registered office address changed from 90 Bartholomew London EC1A 7BN United Kingdom to 90 Bartholomew Close London EC1A 7BN on 13 January 2020 (1 page) |
7 January 2020 | Registered office address changed from 107 Cheapside London EC2V 6DN to 90 Bartholomew London EC1A 7BN on 7 January 2020 (1 page) |
18 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
9 October 2019 | Termination of appointment of Seabrook Munslow Limited as a member on 1 October 2019 (1 page) |
21 August 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
28 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
3 August 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
8 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
8 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
10 August 2016 | Confirmation statement made on 23 July 2016 with updates (4 pages) |
10 August 2016 | Confirmation statement made on 23 July 2016 with updates (4 pages) |
5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
17 August 2015 | Annual return made up to 23 July 2015 (5 pages) |
17 August 2015 | Termination of appointment of Alison Jane Hellewell as a member on 31 March 2015 (1 page) |
17 August 2015 | Annual return made up to 23 July 2015 (5 pages) |
17 August 2015 | Termination of appointment of Alison Jane Hellewell as a member on 31 March 2015 (1 page) |
1 April 2015 | Appointment of Miss Frances Clare Haughian as a member on 1 April 2015 (2 pages) |
1 April 2015 | Appointment of Miss Frances Clare Haughian as a member on 1 April 2015 (2 pages) |
1 April 2015 | Appointment of Miss Frances Clare Haughian as a member on 1 April 2015 (2 pages) |
3 March 2015 | Termination of appointment of Client Listening Limited as a member on 2 March 2015 (1 page) |
3 March 2015 | Termination of appointment of Client Listening Limited as a member on 2 March 2015 (1 page) |
3 March 2015 | Termination of appointment of Tom Arrowsmith Limited as a member on 2 March 2015 (1 page) |
3 March 2015 | Termination of appointment of Tom Arrowsmith Limited as a member on 2 March 2015 (1 page) |
3 March 2015 | Termination of appointment of Tom Arrowsmith Limited as a member on 2 March 2015 (1 page) |
3 March 2015 | Termination of appointment of Hacking Limited as a member on 2 March 2015 (1 page) |
3 March 2015 | Termination of appointment of Hacking Limited as a member on 2 March 2015 (1 page) |
3 March 2015 | Termination of appointment of Hacking Limited as a member on 2 March 2015 (1 page) |
3 March 2015 | Termination of appointment of Client Listening Limited as a member on 2 March 2015 (1 page) |
10 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
10 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
7 August 2014 | Annual return made up to 23 July 2014 (7 pages) |
7 August 2014 | Annual return made up to 23 July 2014 (7 pages) |
11 July 2014 | Appointment of Mr Jonathan Skelton as a member (2 pages) |
11 July 2014 | Appointment of Mr Jonathan Skelton as a member (2 pages) |
12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
20 August 2013 | Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
20 August 2013 | Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
13 August 2013 | Member's details changed for K Munslow Limited on 23 November 2012 (1 page) |
13 August 2013 | Member's details changed for K Munslow Limited on 23 November 2012 (1 page) |
13 August 2013 | Annual return made up to 23 July 2013 (7 pages) |
13 August 2013 | Annual return made up to 23 July 2013 (7 pages) |
7 November 2012 | Appointment of Client Listening Limited as a member (2 pages) |
7 November 2012 | Appointment of Client Listening Limited as a member (2 pages) |
24 October 2012 | Appointment of Hacking Limited as a member (2 pages) |
24 October 2012 | Appointment of Hacking Limited as a member (2 pages) |
22 October 2012 | Appointment of Tom Arrowsmith Limited as a member (2 pages) |
22 October 2012 | Appointment of K Munslow Limited as a member (2 pages) |
22 October 2012 | Appointment of Tom Arrowsmith Limited as a member (2 pages) |
22 October 2012 | Appointment of K Munslow Limited as a member (2 pages) |
19 September 2012 | Registered office address changed from 2Nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP United Kingdom on 19 September 2012 (1 page) |
19 September 2012 | Member's details changed for Mr Kevin Munslows on 23 July 2012 (2 pages) |
19 September 2012 | Member's details changed for Mr Kevin Munslows on 23 July 2012 (2 pages) |
19 September 2012 | Registered office address changed from 2Nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP United Kingdom on 19 September 2012 (1 page) |
23 July 2012 | Incorporation of a limited liability partnership (5 pages) |
23 July 2012 | Incorporation of a limited liability partnership (5 pages) |