Company Ltd

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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 20 years and its state is active. This business's classified under the NACE and SIC code 99999 which means Dormant Company. 2023-03-31 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 Grzegorz S. who was formally appointed 4 years ago. The following firm had been managed by Waris K. until August 2020. As a follow-up a different director, specifically Edwina C. quit 8 years ago.

Grzegorz S. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Grzegorz S.

Role: Director

Appointed: 20 August 2020

Latest update: 29 November 2023

People with significant control

Grzegorz S.
Notified on 20 August 2020
Nature of control:
over 3/4 of shares
Waris K.
Notified on 13 August 2016
Ceased on 20 August 2020
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
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 27 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 27 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
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
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2024/04/01 (AA)
filed on: 5th, April 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
20
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