Hoylake
CH47 5AA
Wales
Director Name | Mr Balazs Horvath |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2012(same day as company formation) |
Role | Business Manager |
Country of Residence | United Kingdom |
Correspondence Address | 77-81 Seaview Road Wallasey Merseyside CH45 4LE Wales |
Director Name | Mrs Tunde Ivadi Borosne |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 01 February 2013(11 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 5 months (resigned 18 July 2018) |
Role | Managing Director |
Country of Residence | Hungary |
Correspondence Address | 202 Wallasey Road Wallasey CH44 2AG Wales |
Director Name | David Gyongyosi |
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Date of Birth | April 1985 (Born 39 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 31 May 2019(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 January 2022) |
Role | Company Director |
Country of Residence | Hungary |
Correspondence Address | Unit 42 Price Street Business Centre Price Street Birkenhead Wirral CH41 4JQ Wales |
Registered Address | Office 1, 91 Market Street Hoylake CH47 5AA Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Hoylake and Meols |
Built Up Area | West Kirby/Hoylake |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Balazs Horvath 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,780 |
Current Liabilities | £4,079 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 29 February |
Latest Return | 14 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 28 January 2025 (8 months, 3 weeks from now) |
11 February 2021 | Registered office address changed from 132 Birkenhead Road Wallasey CH44 7BZ England to Unit 42 Price Street Business Centre Price Street Birkenhead Wirral CH41 4JQ on 11 February 2021 (1 page) |
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16 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
12 June 2019 | Appointment of David Gyongyosi as a director on 31 May 2019 (2 pages) |
12 June 2019 | Change of details for Peter Bereznay as a person with significant control on 14 January 2019 (2 pages) |
12 May 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
14 January 2019 | Confirmation statement made on 14 January 2019 with updates (4 pages) |
19 October 2018 | Registered office address changed from 202 Wallasey Road Wallasey CH44 2AG England to 132 Birkenhead Road Wallasey CH44 7BZ on 19 October 2018 (1 page) |
20 July 2018 | Resolutions
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19 July 2018 | Cessation of Tunde Ivadi Borosne as a person with significant control on 18 July 2018 (1 page) |
19 July 2018 | Termination of appointment of Tunde Ivadi Borosne as a director on 18 July 2018 (1 page) |
19 July 2018 | Appointment of Peter Bereznay as a director on 18 July 2018 (2 pages) |
19 July 2018 | Confirmation statement made on 19 July 2018 with updates (4 pages) |
19 July 2018 | Notification of Peter Bereznay as a person with significant control on 18 July 2018 (2 pages) |
19 April 2018 | Registered office address changed from 35 Rodney Street Liverpool Merseyside L1 9EN England to 202 Wallasey Road Wallasey CH44 2AG on 19 April 2018 (1 page) |
4 April 2018 | Micro company accounts made up to 28 February 2018 (4 pages) |
23 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
8 December 2017 | Registered office address changed from 202 Wallasey Road Wallasey Merseyside CH44 2AG to 35 Rodney Street Liverpool Merseyside L1 9EN on 8 December 2017 (1 page) |
9 June 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
9 June 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
17 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
17 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
14 July 2016 | Micro company accounts made up to 29 February 2016 (3 pages) |
14 July 2016 | Micro company accounts made up to 29 February 2016 (3 pages) |
18 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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26 May 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
26 May 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
27 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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27 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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14 October 2014 | Registered office address changed from 77-81 Seaview Road Wallasey Merseyside CH45 4LE to 202 Wallasey Road Wallasey Merseyside CH44 2AG on 14 October 2014 (1 page) |
14 October 2014 | Registered office address changed from 77-81 Seaview Road Wallasey Merseyside CH45 4LE to 202 Wallasey Road Wallasey Merseyside CH44 2AG on 14 October 2014 (1 page) |
2 June 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
2 June 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
18 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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1 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
1 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
25 February 2013 | Appointment of Mrs Tunde Ivadi Borosne as a director (2 pages) |
25 February 2013 | Appointment of Mrs Tunde Ivadi Borosne as a director (2 pages) |
25 February 2013 | Termination of appointment of Balazs Horvath as a director (1 page) |
25 February 2013 | Termination of appointment of Balazs Horvath as a director (1 page) |
15 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
15 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
14 February 2012 | Incorporation
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14 February 2012 | Incorporation
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