London
W1B 1PX
LLP Designated Member Name | Mr Rowland Kelechukwu Okereke |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Ym&U Business Management Limited, 180 Great Po 4th Floor London W1W 5QZ |
LLP Designated Member Name | Gordon Moakes |
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Date of Birth | June 1976 (Born 47 years ago) |
Status | Resigned |
Appointed | 14 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Portland Place London W1B 1PX |
LLP Designated Member Name | Matthew Chee Hung Tong |
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Date of Birth | April 1979 (Born 45 years ago) |
Status | Resigned |
Appointed | 14 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 19 Portland Place London W1B 1PX |
Registered Address | C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ |
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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 300 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 14 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 28 September 2024 (5 months from now) |
28 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
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27 September 2023 | Member's details changed for Mr Russell Dean Lissack on 11 September 2023 (2 pages) |
21 March 2023 | Change of details for Mr Russell Dean Lissack as a person with significant control on 21 March 2023 (2 pages) |
19 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
12 December 2022 | Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 12 December 2022 (1 page) |
6 October 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
14 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
4 October 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
31 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
29 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
29 September 2020 | Change of details for Mr Russell Dean Lissack as a person with significant control on 11 September 2020 (2 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
16 September 2019 | Member's details changed for Mr Rowland Kelechukwu Okereke on 16 September 2019 (2 pages) |
16 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
22 February 2019 | Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 22 February 2019 (1 page) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
26 October 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
25 July 2018 | Registered office address changed from 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 25 July 2018 (1 page) |
10 January 2018 | Change of details for Mr Russell Dean Lissack as a person with significant control on 10 January 2018 (2 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
10 October 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
10 October 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
2 October 2017 | Change of details for Mr Rowland Kelechukwu Okereke as a person with significant control on 2 October 2017 (2 pages) |
2 October 2017 | Member's details changed for Mr Rowland Kelechukwu Okereke on 2 October 2017 (2 pages) |
2 October 2017 | Member's details changed for Mr Rowland Kelechukwu Okereke on 2 October 2017 (2 pages) |
2 October 2017 | Change of details for Mr Rowland Kelechukwu Okereke as a person with significant control on 2 October 2017 (2 pages) |
6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
4 October 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
4 October 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
2 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
2 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
22 October 2015 | Annual return made up to 14 September 2015 (3 pages) |
22 October 2015 | Annual return made up to 14 September 2015 (3 pages) |
4 June 2015 | Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page) |
4 June 2015 | Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page) |
25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (2 pages) |
25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (2 pages) |
25 October 2013 | Termination of appointment of Gordon Moakes as a member (1 page) |
25 October 2013 | Termination of appointment of Gordon Moakes as a member (1 page) |
23 September 2013 | Annual return made up to 14 September 2013 (4 pages) |
23 September 2013 | Annual return made up to 14 September 2013 (4 pages) |
12 June 2013 | Termination of appointment of Matthew Tong as a member (1 page) |
12 June 2013 | Termination of appointment of Matthew Tong as a member (1 page) |
14 September 2012 | Incorporation of a limited liability partnership (7 pages) |
14 September 2012 | Incorporation of a limited liability partnership (7 pages) |