Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
LLP Designated Member Name | Mr Michael Theobald Coucke |
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Date of Birth | January 1958 (Born 66 years ago) |
Status | Current |
Appointed | 01 May 2017(4 years, 4 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
LLP Designated Member Name | Catherine Cagni |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 06 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
LLP Member Name | Mr Didier Hoff |
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Date of Birth | June 1968 (Born 55 years ago) |
Status | Resigned |
Appointed | 01 July 2016(3 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 01 July 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Kenilworth |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£499,898 |
Cash | £80,267 |
Current Liabilities | £654,279 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 28 November 2023 (4 months ago) |
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Next Return Due | 12 December 2024 (8 months, 2 weeks from now) |
16 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
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30 April 2020 | Group of companies' accounts made up to 31 December 2019 (23 pages) |
29 November 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
29 November 2019 | Member's details changed for Mr Pascal Cagni on 28 November 2019 (2 pages) |
17 May 2019 | Group of companies' accounts made up to 31 December 2018 (25 pages) |
20 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
20 December 2018 | Member's details changed for Mr Michael Theobald Coucke on 17 December 2018 (2 pages) |
20 December 2018 | Member's details changed for Mr Pascal Cagni on 17 December 2018 (2 pages) |
20 December 2018 | Change of details for Mr Pascal Cagni as a person with significant control on 17 December 2018 (2 pages) |
22 May 2018 | Group of companies' accounts made up to 31 December 2017 (24 pages) |
15 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
15 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
7 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
7 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
3 October 2017 | Termination of appointment of Didier Hoff as a member on 1 July 2017 (1 page) |
3 October 2017 | Termination of appointment of Didier Hoff as a member on 1 July 2017 (1 page) |
5 June 2017 | Second filing for the appointment of Michael Theobald Coucke as a member (6 pages) |
5 June 2017 | Second filing for the appointment of Michael Theobald Coucke as a member (6 pages) |
19 May 2017 | Termination of appointment of Catherine Cagni as a member on 1 May 2017 (1 page) |
19 May 2017 | Termination of appointment of Catherine Cagni as a member on 1 May 2017 (1 page) |
12 May 2017 | Appointment of Mr Michael Theobald Coucke as a member on 1 May 2017
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12 May 2017 | Appointment of Mr Michael Theobald Coucke as a member on 1 May 2017
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9 January 2017 | Confirmation statement made on 6 December 2016 with updates (4 pages) |
9 January 2017 | Confirmation statement made on 6 December 2016 with updates (4 pages) |
5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
6 July 2016 | Appointment of Mr Didier Hoff as a member on 1 July 2016 (2 pages) |
6 July 2016 | Appointment of Mr Didier Hoff as a member on 1 July 2016 (2 pages) |
11 December 2015 | Member's details changed for Catherine Cagni on 6 December 2015 (2 pages) |
11 December 2015 | Member's details changed for Catherine Cagni on 6 December 2015 (2 pages) |
7 December 2015 | Annual return made up to 6 December 2015 (3 pages) |
7 December 2015 | Annual return made up to 6 December 2015 (3 pages) |
7 December 2015 | Annual return made up to 6 December 2015 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
23 December 2014 | Annual return made up to 6 December 2014 (3 pages) |
23 December 2014 | Annual return made up to 6 December 2014 (3 pages) |
23 December 2014 | Annual return made up to 6 December 2014 (3 pages) |
9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
11 February 2014 | Annual return made up to 6 December 2013 (3 pages) |
11 February 2014 | Annual return made up to 6 December 2013 (3 pages) |
11 February 2014 | Annual return made up to 6 December 2013 (3 pages) |
6 December 2012 | Incorporation of a limited liability partnership (9 pages) |
6 December 2012 | Incorporation of a limited liability partnership (9 pages) |