General information

Office Address:

407 Britannia House 1-11 Glenthorne Road W6 0LH London

Number: 08501951

Incorporation date: 2013-04-24

End of financial year: 31 March

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

Status: Active

Description

Data updated on:

The date this firm was started is 2013-04-24. Started under company registration number 08501951, this company operates as a Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption). You may find the main office of this company during its opening hours at the following address: 407 Britannia House 1-11 Glenthorne Road, W6 0LH London. This enterprise's declared SIC number is 99999, that means Dormant Company. The company's most recent accounts describe the period up to 2022-03-31 and the most current annual confirmation statement was released on 2023-04-24.

Concerning this limited company, the full range of director's duties have so far been carried out by Jordan J. who was arranged to perform management duties in 2023 in April. The following limited company had been controlled by Mihaela L. until 2023. What is more, the director's tasks are constantly helped with by a secretary - Rada K., who joined this specific limited company in 2023.

Company staff

Rada K.

Role: Secretary

Appointed: 25 April 2023

Latest update: 4 December 2023

Jordan J.

Role: Director

Appointed: 25 April 2023

Latest update: 4 December 2023

People with significant control

Jordan J. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jordan J.
Notified on 25 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michaela L.
Notified on 6 April 2016
Ceased on 25 April 2023
Nature of control:
substantial control or influence
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts 15 January 2015
Start Date For Period Covered By Report 2013-04-24
Date Approval Accounts 15 January 2015
Annual Accounts 4 June 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 4 June 2015
Annual Accounts 1 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 1 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
End Date For Period Covered By Report 30 April 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Previous accounting period shortened from March 31, 2023 to March 29, 2023 (AA01)
filed on: 23rd, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
10
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