London
E14 7HW
Director Name | Stephanie Bartlett |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | American |
Status | Current |
Appointed | 21 September 2005(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 Limehouse Court 3 Wharf Lane London E14 7HW |
Secretary Name | Stephanie Bartlett |
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Nationality | American |
Status | Current |
Appointed | 21 September 2005(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 Limehouse Court 3 Wharf Lane London E14 7HW |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 2005(same day as company formation) |
Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 2005(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | 3 Sharrow Lane Sheffield S11 8AE |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | Nether Edge and Sharrow |
Built Up Area | Sheffield |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Andrew Bartlett 50.00% Ordinary B |
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1 at £1 | Stephanie Bartlett 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £135,234 |
Cash | £161,534 |
Current Liabilities | £27,682 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 6 January 2024 (3 months, 4 weeks ago) |
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Next Return Due | 20 January 2025 (8 months, 3 weeks from now) |
8 January 2024 | Confirmation statement made on 6 January 2024 with no updates (3 pages) |
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15 June 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
6 January 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
30 May 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
9 January 2022 | Confirmation statement made on 6 January 2022 with updates (4 pages) |
21 September 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
11 April 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
21 December 2020 | Registered office address changed from C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB to 3 Sharrow Lane Sheffield S11 8AE on 21 December 2020 (1 page) |
3 October 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
28 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
11 October 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
17 January 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
27 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
22 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
22 November 2017 | Notification of Stephanie Bartlett as a person with significant control on 1 September 2017 (2 pages) |
22 November 2017 | Notification of Stephanie Bartlett as a person with significant control on 1 September 2017 (2 pages) |
21 November 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
15 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
15 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
27 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
27 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
26 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
26 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
27 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
27 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
22 July 2015 | Director's details changed for Andrew Mark Bartlett on 1 April 2015 (2 pages) |
22 July 2015 | Secretary's details changed for Stephanie Bartlett on 1 April 2015 (1 page) |
22 July 2015 | Secretary's details changed for Stephanie Bartlett on 1 April 2015 (1 page) |
22 July 2015 | Director's details changed for Stephanie Bartlett on 1 April 2015 (2 pages) |
22 July 2015 | Director's details changed for Stephanie Bartlett on 1 April 2015 (2 pages) |
22 July 2015 | Secretary's details changed for Stephanie Bartlett on 1 April 2015 (1 page) |
22 July 2015 | Director's details changed for Andrew Mark Bartlett on 1 April 2015 (2 pages) |
22 July 2015 | Director's details changed for Stephanie Bartlett on 1 April 2015 (2 pages) |
22 July 2015 | Director's details changed for Andrew Mark Bartlett on 1 April 2015 (2 pages) |
9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
23 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
23 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
29 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
29 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
10 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
10 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
6 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
6 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
24 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
24 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
12 September 2012 | Registered office address changed from 45 Parolles Road London N19 3RE on 12 September 2012 (1 page) |
12 September 2012 | Registered office address changed from 45 Parolles Road London N19 3RE on 12 September 2012 (1 page) |
27 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
27 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
27 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
27 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
31 March 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
31 March 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
7 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
7 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
6 October 2010 | Director's details changed for Stephanie Bartlett on 21 September 2010 (2 pages) |
6 October 2010 | Director's details changed for Stephanie Bartlett on 21 September 2010 (2 pages) |
6 October 2010 | Director's details changed for Andrew Mark Bartlett on 21 September 2010 (2 pages) |
6 October 2010 | Director's details changed for Andrew Mark Bartlett on 21 September 2010 (2 pages) |
23 March 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
23 March 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
9 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
9 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
8 April 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
8 April 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
23 September 2008 | Return made up to 21/09/08; full list of members (4 pages) |
23 September 2008 | Return made up to 21/09/08; full list of members (4 pages) |
1 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
1 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
3 October 2007 | Return made up to 21/09/07; full list of members (2 pages) |
3 October 2007 | Return made up to 21/09/07; full list of members (2 pages) |
7 March 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
7 March 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
1 November 2006 | Return made up to 21/09/06; full list of members (7 pages) |
1 November 2006 | Return made up to 21/09/06; full list of members (7 pages) |
25 September 2006 | Ad 01/03/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
25 September 2006 | Ad 01/03/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 October 2005 | New secretary appointed;new director appointed (2 pages) |
21 October 2005 | New secretary appointed;new director appointed (2 pages) |
21 October 2005 | New director appointed (2 pages) |
21 October 2005 | New director appointed (2 pages) |
21 September 2005 | Director resigned (1 page) |
21 September 2005 | Director resigned (1 page) |
21 September 2005 | Incorporation (16 pages) |
21 September 2005 | Incorporation (16 pages) |
21 September 2005 | Secretary resigned (1 page) |
21 September 2005 | Secretary resigned (1 page) |