General information

Office Address:

2nd Floor, College House 17 King Edwards Road HA4 7AE London

Number: OC312148

Incorporation date: 2005-03-15

End of financial year: 31 March

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

The official moment this company was established is 2005-03-15. Registered under no. OC312148, this company is classified as a Limited Liability Partnership. You can contact the headquarters of this company during business hours under the following location: 2nd Floor, College House 17 King Edwards Road, HA4 7AE London. Thursday 31st March 2022 is the last time company accounts were reported.

Valeriy F. is the individual who has control over this firm.

Financial data based on annual reports

Company staff

Valeriy F.

Role: LLP Designated Member

Appointed: 17 February 2023

Latest update: 28 January 2024

Role: Corporate LLP Designated Member

Appointed: 22 February 2021

Address: Plumstead High Street, London, SE18 1SL, England

Latest update: 28 January 2024

People with significant control

Valeriy F.
Notified on 17 February 2023
Nature of control:
right to manage over 3/4 of surplus assets
Chester Medical Ltd
Address: 44 Plumstead High Street, London, SE18 1SL, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Notified on 22 February 2021
Ceased on 17 February 2023
Nature of control:
right to manage members
Extranet Products Ltd.
Address: 10 Great Russell Street, Suite 351, London, WC1B 3BQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England Companies House
Registration number 08850705
Notified on 2 March 2020
Ceased on 22 February 2021
Nature of control:
right to manage members
Twinport Express Ltd.
Address: 13 John Princes Street, 2nd Floor, London, W1G 0JR, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 15 March 2017
Ceased on 2 March 2020
Nature of control:
right to manage members

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 24th, January 2024
accounts
Free Download Download filing (5 pages)

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