Leeds
West Yorkshire
LS1 4BY
Director Name | Mrs Kimberley Baker |
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Date of Birth | January 1991 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 June 2019(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Princes Exchange 2 Princes Square Leeds West Yorkshire LS1 4BY |
Director Name | Mr Tuhin Bhatt |
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Date of Birth | April 1991 (Born 33 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 12 August 2021(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Partner |
Country of Residence | India |
Correspondence Address | Princes Exchange 2 Princes Square Leeds West Yorkshire LS1 4BY |
Director Name | Mr Tuhin Bhatt |
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Date of Birth | April 1991 (Born 33 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 08 January 2018(same day as company formation) |
Role | Company Director |
Country of Residence | India |
Correspondence Address | 33 Great George Street Leeds West Yorkshire LS1 3AJ |
Director Name | Mr Dhaval Sarvaiya |
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Date of Birth | February 1990 (Born 34 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 08 January 2018(same day as company formation) |
Role | Company Director |
Country of Residence | India |
Correspondence Address | 33 Great George Street Leeds West Yorkshire LS1 3AJ |
Registered Address | Princes Exchange 2 Princes Square Leeds West Yorkshire LS1 4BY |
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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 | 2 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 January |
Latest Return | 19 March 2024 (1 month, 1 week ago) |
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Next Return Due | 2 April 2025 (11 months, 1 week from now) |
9 June 2023 | Unaudited abridged accounts made up to 31 January 2023 (7 pages) |
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28 March 2023 | Confirmation statement made on 19 March 2023 with updates (5 pages) |
11 January 2023 | Registered office address changed from No 1 26 Whitehall Road Leeds LS12 1BE England to Princes Exchange 2 Princes Square Leeds West Yorkshire LS1 4BY on 11 January 2023 (1 page) |
20 May 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
23 March 2022 | Confirmation statement made on 19 March 2022 with updates (6 pages) |
17 September 2021 | Director's details changed for Mr Tuhin Batt on 17 September 2021 (2 pages) |
14 September 2021 | Appointment of Mr Tuhin Batt as a director on 12 August 2021 (2 pages) |
14 September 2021 | Statement of capital following an allotment of shares on 12 August 2021
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14 May 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
29 April 2021 | Confirmation statement made on 19 March 2021 with updates (4 pages) |
23 April 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
30 March 2020 | Confirmation statement made on 19 March 2020 with updates (4 pages) |
12 September 2019 | Registered office address changed from 43 Holts Crest Way Leeds LS12 2AH England to No 1 26 Whitehall Road Leeds LS12 1BE on 12 September 2019 (1 page) |
21 June 2019 | Appointment of Mrs Kimberley Baker as a director on 8 June 2019 (2 pages) |
1 May 2019 | Unaudited abridged accounts made up to 31 January 2019 (7 pages) |
5 April 2019 | Confirmation statement made on 19 March 2019 with updates (4 pages) |
2 April 2019 | Registered office address changed from 33 Great George Street Leeds West Yorkshire LS1 3AJ England to 43 Holts Crest Way Leeds LS12 2AH on 2 April 2019 (1 page) |
13 March 2019 | Statement of capital following an allotment of shares on 13 March 2019
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19 March 2018 | Confirmation statement made on 19 March 2018 with updates (4 pages) |
19 March 2018 | Termination of appointment of Tuhin Bhatt as a director on 19 March 2018 (1 page) |
19 March 2018 | Cessation of Tuhin Bhatt as a person with significant control on 19 March 2018 (1 page) |
19 March 2018 | Cessation of Dhaval Sarvaiya as a person with significant control on 19 March 2018 (1 page) |
19 March 2018 | Termination of appointment of Dhaval Sarvaiya as a director on 19 March 2018 (1 page) |
8 January 2018 | Incorporation Statement of capital on 2018-01-08
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8 January 2018 | Incorporation Statement of capital on 2018-01-08
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