Sheffield
S1 4SQ
Director Name | Mr Benjamin James Widdows |
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Date of Birth | April 1985 (Born 39 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 May 2014(same day as company formation) |
Role | COO |
Country of Residence | United Kingdom |
Correspondence Address | 178 Shoreham Street Sheffield S1 4SQ |
Director Name | Mr James Oladujoye |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 May 2015(1 year after company formation) |
Appointment Duration | 7 years (closed 07 June 2022) |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | 178 Shoreham Street Sheffield S1 4SQ |
Secretary Name | Mr Benjamin James Widdows |
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Status | Closed |
Appointed | 19 May 2015(1 year after company formation) |
Appointment Duration | 7 years (closed 07 June 2022) |
Role | Company Director |
Correspondence Address | 178 Shoreham Street Sheffield S1 4SQ |
Registered Address | 178 Shoreham Street Sheffield S1 4SQ |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
Address Matches | 4 other UK companies use this postal address |
24.5k at £0.01 | Ben Widdows 58.55% Ordinary |
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17.4k at £0.01 | Marek Narkiewicz 41.45% Ordinary |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
7 June 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2022 | Application to strike the company off the register (1 page) |
16 February 2022 | Registered office address changed from Albert House 2 Bells Square Sheffield S1 2FY United Kingdom to 178 Shoreham Street Sheffield S1 4SQ on 16 February 2022 (1 page) |
16 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
28 July 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
5 February 2021 | Confirmation statement made on 5 February 2021 with updates (5 pages) |
25 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
21 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
13 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
16 May 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
28 September 2018 | Confirmation statement made on 28 September 2018 with updates (4 pages) |
6 June 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
8 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
15 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
15 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
26 April 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
26 April 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
10 March 2017 | Registered office address changed from Sheffield Technology Parks Arundel Street Sheffield S1 2NS to Albert House 2 Bells Square Sheffield S1 2FY on 10 March 2017 (1 page) |
10 March 2017 | Registered office address changed from Sheffield Technology Parks Arundel Street Sheffield S1 2NS to Albert House 2 Bells Square Sheffield S1 2FY on 10 March 2017 (1 page) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
31 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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25 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
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25 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
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26 November 2015 | Second filing of SH01 previously delivered to Companies House
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26 November 2015 | Second filing of SH01 previously delivered to Companies House
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25 August 2015 | Appointment of Mr James Oladujoye as a director on 19 May 2015 (2 pages) |
25 August 2015 | Appointment of Mr James Oladujoye as a director on 19 May 2015 (2 pages) |
5 August 2015 | Resolutions
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5 August 2015 | Resolutions
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5 August 2015 | Statement of capital following an allotment of shares on 19 May 2015
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5 August 2015 | Secretary's details changed for Mr Benjamin James Widdows on 5 August 2015 (1 page) |
5 August 2015 | Appointment of Mr Benjamin James Widdows as a secretary on 19 May 2015 (2 pages) |
5 August 2015 | Secretary's details changed for Mr Benjamin James Widdows on 5 August 2015 (1 page) |
5 August 2015 | Statement of capital following an allotment of shares on 19 May 2015
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5 August 2015 | Appointment of Mr Benjamin James Widdows as a secretary on 19 May 2015 (2 pages) |
5 August 2015 | Statement of capital following an allotment of shares on 19 May 2015
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5 August 2015 | Secretary's details changed for Mr Benjamin James Widdows on 5 August 2015 (1 page) |
6 May 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
6 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
6 May 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-05-06
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5 May 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
5 May 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
7 May 2014 | Incorporation Statement of capital on 2014-05-07
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7 May 2014 | Incorporation Statement of capital on 2014-05-07
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