Company Ltd

General information

Name:

Company Limited

Office Address:

85 Great Portland Street W1W 7LT London

Number: 05060411

Incorporation date: 2004-03-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Company came into being in 2004 as a company enlisted under no 05060411, located at W1W 7LT London at 85 Great Portland Street. This firm has been in business for 13 years and its state is active. This business's classified under the NACE and SiC code 82990 which means Other business support service activities not elsewhere classified. 2016-03-31 is the last time the company accounts were filed.

When it comes to this specific firm, the full extent of director's responsibilities have so far been performed by Waris Khan who was formally appointed one year ago. The following firm had been managed by Edwina Coales (age 82, from London) until May 2016.

Mr. Waris Khan is the professional with significant control over this firm. This professional (a Pakistani national born in 1979) was registered as a PSC and can be found in London, W1G 9QR.

Financial data based on annual reports

Company staff

Waris Khan

Date of birth: February 1979

Age: 38 years old

Nationality: Pakistani

Role: Director

Appointed: 20 May 2016

Occupation: Director

Residence: Pakistan

Latest update: 19 November 2017

Edwina Coales

Date of birth: April 1935

Age: 82 years old

Nationality: British

Role: Director

Appointed: 14 October 2010

Resigned: 20 May 2016

Occupation: Director

Address: Harley Street, London, W1G 9QR, England

Residence: United Kingdom

Latest update: 19 November 2017

Role: Corporate-nominee-secretary

Appointed: 02 March 2004

Resigned: 30 August 2017

Address: Suite B, 29 Harley Street, London, W1G 9QR

Latest update: 19 November 2017

Nominee Director Ltd

Role: Corporate-nominee-director

Appointed: 02 March 2004

Resigned: 20 May 2016

Address: Suite B, 29 Harley Street, London, W1G 9QR

Latest update: 19 November 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 10 September 2019
Confirmation statement last made up date 27 August 2017
Account category Total Exemption Small
Annual Accounts 30 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 November 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-04-01
Date Approval Accounts 31 December 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 December 2016
Annual Accounts
End Date For Period Covered By Report 2015-03-31
Annual Accounts 27 December 2014
Date Approval Accounts 27 December 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Change of registered address from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London London W1G 9QR on 2017/09/13 to 85 Great Portland Street London W1W 7LT (AD01)
filed on: 13th, September 2017
address
Free Download (1 page)
Change of registered address from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London London W1G 9QR on 2017/09/13 to 85 Great Portland Street London W1W 7LT (AD01)
filed on: 13th, September 2017
address
Free Download (1 page)
Secretary's appointment terminated on 2017/08/30: Nominee Secretary Ltd (TM02)
filed on: 30th, August 2017
officers
Free Download (1 page)
Confirmation statement with updates 2017/08/27 (CS01)
filed on: 30th, August 2017
confirmation statement
Free Download (5 pages)
Data of amended total exemption small company accounts made up to 2015/03/31 (AAMD)
filed on: 8th, January 2017
accounts
Free Download (6 pages)
Data of total exemption small company accounts made up to 2016/03/31 (AA)
filed on: 29th, December 2016
accounts
Free Download (3 pages)
Confirmation statement with updates 2016/08/13 (CS01)
filed on: 30th, August 2016
confirmation statement
Free Download (6 pages)
New director appointment on 2016/05/20: Mr Waris Khan (AP01)
filed on: 23rd, May 2016
officers
Free Download (2 pages)
Director's appointment terminated on 2016/05/20: Edwina Coales (TM01)
filed on: 23rd, May 2016
officers
Free Download (1 page)
Director's appointment terminated on 2016/05/20: Nominee Director Ltd (TM01)
filed on: 23rd, May 2016
officers
Free Download (1 page)
Dormant company accounts reported for the period up to 2015/03/31 (AA)
filed on: 31st, December 2015
accounts
Free Download (11 pages)
Annual return with complete list of members, drawn up to 2015/08/13 (AR01)
filed on: 14th, August 2015
annual return
Free Download (6 pages)
Annual return with complete list of members, drawn up to 2014/07/16 (AR01)
filed on: 6th, February 2015
annual return
Free Download (6 pages)
2000001.00 GBP is the capital in company's statement on 2015/02/06 (SH01)
capital
Compulsory strike-off action has been discontinued (DISS40)
filed on: 30th, December 2014
gazette
Free Download (1 page)
Data of total exemption small company accounts made up to 2014/03/31 (AA)
filed on: 29th, December 2014
accounts
Free Download (3 pages)
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 11th, November 2014
gazette
Free Download (1 page)
Annual return with complete list of members, drawn up to 2013/07/16 (AR01)
filed on: 6th, March 2014
annual return
Free Download (6 pages)
2000001.00 GBP is the capital in company's statement on 2014/03/06 (SH01)
capital
Compulsory strike-off action has been discontinued (DISS40)
filed on: 3rd, December 2013
gazette
Free Download (1 page)
Data of total exemption small company accounts made up to 2013/03/31 (AA)
filed on: 30th, November 2013
accounts
Free Download (3 pages)
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 12th, November 2013
gazette
Free Download (1 page)
Data of total exemption small company accounts made up to 2012/03/31 (AA)
filed on: 31st, December 2012
accounts
Free Download (4 pages)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 24th, November 2012
gazette
Free Download (1 page)
Annual return with complete list of members, drawn up to 2012/07/16 (AR01)
filed on: 23rd, November 2012
annual return
Free Download (6 pages)
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 13th, November 2012
gazette
Free Download (1 page)
Data of total exemption small company accounts made up to 2011/03/31 (AA)
filed on: 30th, December 2011
accounts
Free Download (4 pages)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 29th, November 2011
gazette
Free Download (1 page)
Annual return with complete list of members, drawn up to 2011/07/16 (AR01)
filed on: 28th, November 2011
annual return
Free Download (5 pages)
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 15th, November 2011
gazette
Free Download (1 page)
Data of total exemption small company accounts made up to 2010/03/31 (AA)
filed on: 29th, December 2010
accounts
Free Download (4 pages)
Annual return with complete list of members, drawn up to 2010/07/16 (AR01)
filed on: 8th, November 2010
annual return
Free Download (5 pages)
New director appointment on 2010/10/14: Ms Edwina Coales (AP01)
filed on: 14th, October 2010
officers
Free Download (2 pages)
Annual return with complete list of members, drawn up to 2009/07/16 (AR01)
filed on: 29th, October 2009
annual return
Free Download (3 pages)
Dormant company accounts reported for the period up to 2009/03/31 (AA)
filed on: 15th, June 2009
accounts
Free Download (2 pages)
Dormant company accounts reported for the period up to 2008/03/31 (AA)
filed on: 1st, October 2008
accounts
Free Download (2 pages)
Annual return drawn up to 2008/08/06 with complete member list (363a)
filed on: 6th, August 2008
annual return
Free Download (3 pages)
Dormant company accounts reported for the period up to 2007/03/31 (AA)
filed on: 19th, June 2008
accounts
Free Download (2 pages)
Annual return drawn up to 2007/07/16 with complete member list (363a)
filed on: 16th, July 2007
annual return
Free Download (2 pages)
Dormant company accounts reported for the period up to 2006/03/31 (AA)
filed on: 4th, May 2006
accounts
Free Download (1 page)
Annual return drawn up to 2006/04/25 with complete member list (363a)
filed on: 25th, April 2006
annual return
Free Download (2 pages)
Dormant company accounts reported for the period up to 2005/03/31 (AA)
filed on: 6th, February 2006
accounts
Free Download (1 page)
Annual return drawn up to 2005/04/28 with complete member list (363a)
filed on: 28th, April 2005
annual return
Free Download (2 pages)
Registered office changed on 18/03/04 from: suite b, 29 harley street london W1G 9QR (287)
filed on: 18th, March 2004
address
Free Download (1 page)
Company registration (NEWINC)
filed on: 2nd, March 2004
incorporation
Free Download (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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