London
SW18 5NN
Secretary Name | Sakiko Reuterskiold |
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Status | Current |
Appointed | 13 November 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 153 Revelstoke Road London SW18 5NN |
Director Name | Mr Kim Niklas Jalava |
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Date of Birth | October 1987 (Born 36 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 18 March 2016(1 year, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 10 May 2020) |
Role | Entrepreneur |
Country of Residence | England |
Correspondence Address | 153 Revelstoke Road London SW18 5NN |
Registered Address | 107 Kirkgate Leeds LS1 6DP |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 26 November 2024 (7 months from now) |
17 November 2023 | Confirmation statement made on 12 November 2023 with updates (5 pages) |
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16 November 2023 | Cessation of Sakiko Elisabeth Reuterskiold as a person with significant control on 13 November 2022 (1 page) |
16 November 2023 | Director's details changed for Miss Sakiko Reuterskiold on 10 November 2023 (2 pages) |
16 November 2023 | Secretary's details changed for Sakiko Reuterskiold on 10 November 2023 (1 page) |
30 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
2 December 2022 | Confirmation statement made on 12 November 2022 with updates (5 pages) |
10 November 2022 | Statement of capital following an allotment of shares on 27 October 2022
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29 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
9 March 2022 | Registered office address changed from Waverley House Noel Street Soho London W1F 8GQ England to 107 Kirkgate Leeds LS1 6DP on 9 March 2022 (1 page) |
4 March 2022 | Statement of capital following an allotment of shares on 24 November 2021
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4 March 2022 | Statement of capital following an allotment of shares on 23 November 2021
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7 December 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
23 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
12 November 2020 | Confirmation statement made on 12 November 2020 with updates (5 pages) |
1 September 2020 | Registered office address changed from The Leeming Building Vicar Lane Leeds LS2 7JF England to Waverley House Noel Street Soho London W1F 8GQ on 1 September 2020 (1 page) |
21 July 2020 | Cessation of Niklas Jalava as a person with significant control on 16 July 2020 (1 page) |
11 May 2020 | Registered office address changed from 9-10 Parkfield Industrial Estate Culvert Place London SW11 5BA England to The Leeming Building Vicar Lane Leeds LS2 7JF on 11 May 2020 (1 page) |
10 May 2020 | Termination of appointment of Kim Niklas Jalava as a director on 10 May 2020 (1 page) |
25 November 2019 | Confirmation statement made on 12 November 2019 with updates (6 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
10 December 2018 | Confirmation statement made on 12 November 2018 with updates (4 pages) |
10 December 2018 | Statement of capital following an allotment of shares on 5 April 2018
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30 November 2018 | Registered office address changed from 73-74 Vallance Road London E1 5BW England to 9-10 Parkfield Industrial Estate Culvert Place London SW11 5BA on 30 November 2018 (1 page) |
17 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
14 January 2018 | Statement of capital following an allotment of shares on 14 January 2018
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14 January 2018 | Notification of Niklas Jalava as a person with significant control on 6 April 2016 (2 pages) |
28 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
16 November 2017 | Registered office address changed from 153 Revelstoke Road London SW18 5NN England to 73-74 Vallance Road London E1 5BW on 16 November 2017 (1 page) |
16 November 2017 | Registered office address changed from 153 Revelstoke Road London SW18 5NN England to 73-74 Vallance Road London E1 5BW on 16 November 2017 (1 page) |
14 November 2017 | Appointment of Mr Kim Niklas Jalava as a director on 18 March 2016 (2 pages) |
14 November 2017 | Appointment of Mr Kim Niklas Jalava as a director on 18 March 2016 (2 pages) |
18 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
18 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
4 December 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
4 December 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
11 July 2016 | Registered office address changed from 65 Courtfield Gardens Flat 13 London SW5 0NQ to 153 Revelstoke Road London SW18 5NN on 11 July 2016 (1 page) |
11 July 2016 | Registered office address changed from 65 Courtfield Gardens Flat 13 London SW5 0NQ to 153 Revelstoke Road London SW18 5NN on 11 July 2016 (1 page) |
15 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
15 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
18 March 2016 | Statement of capital following an allotment of shares on 18 March 2016
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18 March 2016 | Statement of capital following an allotment of shares on 18 March 2016
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16 March 2016 | Sub-division of shares on 8 March 2016 (5 pages) |
16 March 2016 | Sub-division of shares on 8 March 2016 (5 pages) |
12 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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5 December 2014 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
5 December 2014 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
13 November 2014 | Incorporation Statement of capital on 2014-11-13
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13 November 2014 | Incorporation Statement of capital on 2014-11-13
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