Wilmslow
Cheshire
SK9 2LQ
Secretary Name | Mark Warburton |
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Status | Current |
Appointed | 25 July 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Hough Lane Wilmslow Cheshire SK9 2LQ |
Director Name | Mr Anjanava Maitra |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 08 October 2014(3 years, 2 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Company Director |
Country of Residence | India |
Correspondence Address | 22 Hough Lane Wilmslow Cheshire SK9 2LQ |
Director Name | Anjanava Mitra |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 13 September 2011(1 month, 2 weeks after company formation) |
Appointment Duration | 1 month (resigned 17 October 2011) |
Role | Company Director |
Country of Residence | India |
Correspondence Address | Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT |
Registered Address | 22 Hough Lane Wilmslow Cheshire SK9 2LQ |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow East |
Built Up Area | Greater Manchester |
Address Matches | 4 other UK companies use this postal address |
100 at £1 | Mark Warburton 100.00% Ordinary A |
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Year | 2014 |
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Net Worth | £2,118 |
Cash | £3,136 |
Current Liabilities | £1,104 |
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 | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 25 July 2023 (9 months, 1 week ago) |
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Next Return Due | 8 August 2024 (3 months, 1 week from now) |
26 July 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
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21 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
27 July 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
7 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
25 July 2021 | Confirmation statement made on 25 July 2021 with no updates (3 pages) |
30 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
31 July 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
27 July 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
23 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
31 July 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
20 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
20 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
28 July 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
28 July 2017 | Cessation of Mark Charles Warburton as a person with significant control on 1 September 2016 (1 page) |
28 July 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
28 July 2017 | Notification of Anjanava Maitra as a person with significant control on 31 May 2017 (1 page) |
28 July 2017 | Notification of Anjanava Maitra as a person with significant control on 31 May 2017 (1 page) |
28 July 2017 | Cessation of Mark Charles Warburton as a person with significant control on 1 September 2016 (1 page) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
8 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
8 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
27 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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27 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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8 October 2014 | Appointment of Mr Anjanava Maitra as a director on 8 October 2014 (2 pages) |
8 October 2014 | Appointment of Mr Anjanava Maitra as a director on 8 October 2014 (2 pages) |
8 October 2014 | Appointment of Mr Anjanava Maitra as a director on 8 October 2014 (2 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
4 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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16 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
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16 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
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14 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
14 April 2013 | Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page) |
14 April 2013 | Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page) |
14 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
31 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (3 pages) |
31 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (3 pages) |
24 October 2011 | Termination of appointment of Anjanava Mitra as a director (2 pages) |
24 October 2011 | Termination of appointment of Anjanava Mitra as a director (2 pages) |
21 September 2011 | Appointment of Anjanava Mitra as a director (3 pages) |
21 September 2011 | Appointment of Anjanava Mitra as a director (3 pages) |
25 July 2011 | Incorporation (23 pages) |
25 July 2011 | Incorporation (23 pages) |