Harrogate
HG1 5AT
Director Name | Mrs Annalisa Thompson |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2014(1 year, 1 month after company formation) |
Appointment Duration | 9 years, 7 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 6 Westmoreland Street Harrogate HG1 5AT |
Director Name | Mr Zachary Thompson |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 August 2013(same day as company formation) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | 2 Tack Mews London SE4 1XS |
Website | fifteendigits.com |
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Email address | [email protected] |
Telephone | 07 581461444 |
Telephone region | Mobile |
Registered Address | 6 Westmoreland Street Harrogate HG1 5AT |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | High Harrogate |
Built Up Area | Harrogate |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Annalisa Thompson 50.00% Ordinary A |
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1 at £1 | Zack Thompson 50.00% Ordinary A |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (3 weeks, 4 days from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 19 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 2 September 2024 (3 months, 4 weeks from now) |
20 September 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
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18 May 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
22 September 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
2 December 2021 | Micro company accounts made up to 31 August 2021 (3 pages) |
21 September 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
29 April 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
19 October 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
13 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
20 September 2019 | Confirmation statement made on 19 August 2019 with updates (4 pages) |
4 December 2018 | Particulars of variation of rights attached to shares (2 pages) |
4 December 2018 | Resolutions
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4 December 2018 | Change of share class name or designation (2 pages) |
19 November 2018 | Director's details changed for Mrs Annalisa Thompson on 19 November 2018 (2 pages) |
19 November 2018 | Statement of capital following an allotment of shares on 16 November 2018
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19 November 2018 | Secretary's details changed for Annalisa Thompson on 19 November 2018 (1 page) |
19 November 2018 | Change of details for Mr Zach Thompson as a person with significant control on 19 November 2018 (2 pages) |
19 November 2018 | Registered office address changed from 201 Manor Road Chigwell London IG7 4JY United Kingdom to 6 Westmoreland Street Harrogate HG1 5AT on 19 November 2018 (1 page) |
15 November 2018 | Micro company accounts made up to 31 August 2018 (2 pages) |
10 October 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
1 June 2018 | Registered office address changed from C/O Bogatyij Ltd United House 39-41 North Road London N7 9DP to 201 Manor Road Chigwell London IG7 4JY on 1 June 2018 (1 page) |
15 January 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
21 September 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
28 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
28 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
5 September 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
5 September 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
4 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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1 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
1 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
3 April 2015 | Appointment of Mrs Annalisa Thompson as a director on 1 October 2014 (2 pages) |
3 April 2015 | Termination of appointment of Zach Thompson as a director on 1 October 2014 (1 page) |
3 April 2015 | Termination of appointment of Zach Thompson as a director on 1 October 2014 (1 page) |
3 April 2015 | Appointment of Mrs Annalisa Thompson as a director on 1 October 2014 (2 pages) |
3 April 2015 | Termination of appointment of Zach Thompson as a director on 1 October 2014 (1 page) |
3 April 2015 | Appointment of Mrs Annalisa Thompson as a director on 1 October 2014 (2 pages) |
19 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 August 2013 | Incorporation Statement of capital on 2013-08-19
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19 August 2013 | Incorporation Statement of capital on 2013-08-19
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