Little Germany
Bradford
West Yorkshire
BD1 5BD
Director Name | Miss Shahela Bibi Khan |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 July 2017(1 day after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Digital Exchange 34 Peckover Street Little Germany Bradford West Yorkshire BD1 5BD |
Director Name | Mr Ian Dale Sharp |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Digital Exchange 34 Peckover Street Little Germany Bradford West Yorkshire BD1 5BD |
Registered Address | Greenside Cottage, Greenside Cottage Clayton Lane, Clayton Bradford West Yorkshire BD14 6AU |
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Region | Yorkshire and The Humber |
Constituency | Bradford West |
County | West Yorkshire |
Parish | Clayton |
Ward | Clayton and Fairweather Green |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (12 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 29 September 2023 (7 months ago) |
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Next Return Due | 13 October 2024 (5 months, 2 weeks from now) |
12 January 2023 | Termination of appointment of Ian Dale Sharp as a director on 12 January 2023 (1 page) |
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6 October 2022 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
6 October 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
30 May 2022 | Registered office address changed from The Digital Exchange 34 Peckover Street Little Germany Bradford West Yorkshire BD1 5BD England to Greenside Cottage, Greenside Cottage Clayton Lane, Clayton Bradford West Yorkshire BD14 6AU on 30 May 2022 (1 page) |
19 May 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
7 January 2022 | Resolutions
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7 January 2022 | Change of constitution by enactment (2 pages) |
7 January 2022 | Memorandum and Articles of Association (30 pages) |
11 October 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
6 October 2020 | Confirmation statement made on 29 September 2020 with updates (5 pages) |
29 September 2020 | Notification of Shahela Khan as a person with significant control on 21 July 2017 (2 pages) |
14 September 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
14 September 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
26 May 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
31 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
29 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
30 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
14 August 2017 | Appointment of Miss Shahela Bibi Khan as a director on 21 July 2017 (3 pages) |
14 August 2017 | Appointment of Miss Shahela Bibi Khan as a director on 21 July 2017 (3 pages) |
20 July 2017 | Incorporation Statement of capital on 2017-07-20
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20 July 2017 | Incorporation Statement of capital on 2017-07-20
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