London
EC1M 6DQ
LLP Designated Member Name | Catalyst Capital Llp (Corporation) |
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Status | Current |
Appointed | 06 October 2018(6 years after company formation) |
Appointment Duration | 5 years, 6 months |
Correspondence Address | 30-31 Cowcross Street London EC1M 6DQ |
LLP Designated Member Name | Mr Paul Davies |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 46 The Dunterns Alnwick Northumberland NE66 1AN |
LLP Designated Member Name | Christopher Christophi |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Litchfield Way London NW11 6NJ |
LLP Designated Member Name | Woodberry Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 October 2012(same day as company formation) |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
LLP Designated Member Name | Woodberry Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 05 October 2012(same day as company formation) |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 30-31 Cowcross Street London EC1M 6DQ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £150 |
Current Liabilities | £101,307 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 5 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 19 October 2024 (6 months from now) |
26 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
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16 December 2020 | Member's details changed for Mr Julian Ralph Stewart Newiss on 16 November 2020 (2 pages) |
5 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
21 July 2020 | Cessation of Christakis Christofi as a person with significant control on 30 June 2020 (1 page) |
21 July 2020 | Termination of appointment of Christopher Christophi as a member on 30 June 2020 (1 page) |
23 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
7 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
15 February 2019 | Member's details changed for Mr Julian Ralph Stewart Newiss on 1 September 2018 (2 pages) |
23 January 2019 | Micro company accounts made up to 31 March 2018 (4 pages) |
20 December 2018 | Appointment of Catalyst Capital Llp as a member on 6 October 2018 (2 pages) |
8 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
5 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
5 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
14 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
14 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
5 October 2015 | Annual return made up to 5 October 2015 (3 pages) |
5 October 2015 | Annual return made up to 5 October 2015 (3 pages) |
5 October 2015 | Annual return made up to 5 October 2015 (3 pages) |
13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
10 October 2014 | Annual return made up to 5 October 2014 (3 pages) |
10 October 2014 | Annual return made up to 5 October 2014 (3 pages) |
10 October 2014 | Annual return made up to 5 October 2014 (3 pages) |
29 August 2014 | Previous accounting period shortened from 31 October 2014 to 31 March 2014 (1 page) |
29 August 2014 | Previous accounting period shortened from 31 October 2014 to 31 March 2014 (1 page) |
8 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
8 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
20 January 2014 | Termination of appointment of Paul Davies as a member (1 page) |
20 January 2014 | Termination of appointment of Paul Davies as a member (1 page) |
20 January 2014 | Termination of appointment of Paul Davies as a member (1 page) |
20 January 2014 | Termination of appointment of Paul Davies as a member (1 page) |
31 October 2013 | Annual return made up to 5 October 2013 (4 pages) |
31 October 2013 | Annual return made up to 5 October 2013 (4 pages) |
31 October 2013 | Annual return made up to 5 October 2013 (4 pages) |
18 March 2013 | Appointment of Julian Ralph Stewart Newiss as a member (3 pages) |
18 March 2013 | Termination of appointment of Woodberry Directors Limited as a member (2 pages) |
18 March 2013 | Appointment of Mr Paul Davies as a member (3 pages) |
18 March 2013 | Appointment of Mr Paul Davies as a member (3 pages) |
18 March 2013 | Termination of appointment of Woodberry Secretarial Limited as a member (2 pages) |
18 March 2013 | Appointment of Julian Ralph Stewart Newiss as a member (3 pages) |
18 March 2013 | Appointment of Christopher Christophi as a member (3 pages) |
18 March 2013 | Appointment of Christopher Christophi as a member (3 pages) |
18 March 2013 | Termination of appointment of Woodberry Directors Limited as a member (2 pages) |
18 March 2013 | Termination of appointment of Woodberry Secretarial Limited as a member (2 pages) |
5 October 2012 | Incorporation of a limited liability partnership (5 pages) |
5 October 2012 | Incorporation of a limited liability partnership (5 pages) |