General information

Office Address:

Ground Floor Cromwell House 15 Andover Road SO23 7BT Winchester

Number: OC327947

Incorporation date: 2007-05-02

End of financial year: 31 December

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

The exact moment this firm was started is 2007-05-02. Registered under number OC327947, the company is classified as a Limited Liability Partnership. You can contact the office of the company during office hours at the following address: Ground Floor Cromwell House 15 Andover Road, SO23 7BT Winchester. Its most recent financial reports were submitted for the period up to Friday 31st December 2021 and the most current confirmation statement was submitted on Tuesday 2nd May 2023.

Joaquin G. is the individual who has control over this firm and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Harpgrove Limited

Role: Corporate LLP Member

Appointed: 12 June 2020

Address: The Atrium, Blackthorn Road, Sandyford, Dublin 18, Ireland

Latest update: 2 April 2024

Michael J.

Role: LLP Member

Appointed: 01 October 2018

Latest update: 2 April 2024

Felix A.

Role: LLP Member

Appointed: 07 August 2018

Latest update: 2 April 2024

Joaquin G.

Role: LLP Designated Member

Appointed: 15 November 2010

Latest update: 2 April 2024

Ronen B.

Role: LLP Member

Appointed: 20 October 2009

Latest update: 2 April 2024

Medvest International Limited

Role: Corporate LLP Designated Member

Appointed: 02 May 2007

Address: Nerine Chambers, P O Box 905 Road Town, Tortola, B V I,

Latest update: 2 April 2024

David A.

Role: LLP Member

Appointed: 02 May 2007

Latest update: 2 April 2024

People with significant control

Joaquin G.
Notified on 6 April 2016
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (8 pages)

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