General information

Office Address:

Suite 3, Exhibition House Addison Bridge Place W14 8XP London

Number: 09003693

Incorporation date: 2014-04-22

End of financial year: 30 April

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

This firm is located in London with reg. no. 09003693. This company was established in 2014. The headquarters of the firm is located at Suite 3, Exhibition House Addison Bridge Place. The post code is W14 8XP. The company's SIC code is 63990 meaning Other information service activities n.e.c.. 30th April 2022 is the last time the accounts were filed.

The info we gathered related to this specific company's management suggests that there are two directors: Sayed A. and Husain A. who joined the company's Management Board on 2024-08-05 and 2014-07-14.

Executives who have control over the firm are as follows: Sayed A. has substantial control or influence over the company. Husain A. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Sayed A.

Role: Director

Appointed: 05 August 2024

Latest update: 21 September 2024

Husain A.

Role: Director

Appointed: 14 July 2014

Latest update: 21 September 2024

People with significant control

Sayed A.
Notified on 5 August 2024
Nature of control:
substantial control or influence
Husain A.
Notified on 21 April 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023
Annual Accounts 20 April 2016
Start Date For Period Covered By Report 2014-04-22
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 20 April 2016
Annual Accounts 27 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 27 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts 31 January 2018
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 31 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Monday 5th August 2024 (PSC01)
filed on: 27th, August 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
10
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