South Croydon
CR2 7EW
Director Name | Mr Aaron Josef Alexander Dixon |
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Date of Birth | September 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2018(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 20, Craven Park Training & Enterprise Centre Hull HU9 5HE |
Director Name | Mr Marvin Leon Farrell |
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Date of Birth | May 1990 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pierrepoint Flat 19 Pierrepoint Ross Road London SE25 6SD |
Registered Address | Unit 20, Craven Park Training & Enterprise Centre Preston Road Hull HU9 5HE |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull East |
County | East Riding of Yorkshire |
Ward | Marfleet |
Built Up Area | Kingston upon Hull |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 12 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 26 February 2025 (10 months from now) |
11 March 2020 | Delivered on: 11 March 2020 Persons entitled: Team Factors Limited Classification: A registered charge Particulars: 1. all freehold or leasehold property of the company together with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property.. 2. all patents, patent application, inventions, trade marks, trade names, service marks (whether registered or not), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights in computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents) of the company. Outstanding |
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1 October 2019 | Delivered on: 21 October 2019 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Outstanding |
18 November 2020 | Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to Unit 31, Craven Park Training & Enterprise Centre Preston Road Hull HU9 5HE on 18 November 2020 (1 page) |
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10 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
30 August 2020 | Satisfaction of charge 117333830001 in full (1 page) |
11 March 2020 | Registration of charge 117333830002, created on 11 March 2020 (11 pages) |
12 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
12 February 2020 | Termination of appointment of Marvin Leon Farrell as a director on 5 February 2020 (1 page) |
24 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
24 January 2020 | Appointment of Mr Marvin Leon Farrell as a director on 24 January 2020 (2 pages) |
21 October 2019 | Registration of charge 117333830001, created on 1 October 2019 (11 pages) |
3 April 2019 | Registered office address changed from 1 Brookmead Road Croydon CR0 3AR United Kingdom to Kemp House 152 - 160 City Road London EC1V 2NX on 3 April 2019 (1 page) |
26 January 2019 | Termination of appointment of Marvin Leon Farrell as a director on 25 January 2019 (1 page) |
21 January 2019 | Confirmation statement made on 21 January 2019 with updates (4 pages) |
18 December 2018 | Incorporation Statement of capital on 2018-12-18
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