Southall
UB2 4NQ
Director Name | Mr Carlos Alberto Pinto Montes |
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Date of Birth | May 1983 (Born 41 years ago) |
Nationality | Venezuelan |
Status | Current |
Appointed | 04 April 2016(same day as company formation) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | Flat 4 Central Place Station Road Wilmslow SK9 1BU |
Secretary Name | Mr Carlos Pinto |
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Status | Current |
Appointed | 04 April 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 41 Wolsey Close Southall UB2 4NQ |
Secretary Name | Mr Carlos Alberto Pinto Montes |
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Status | Current |
Appointed | 04 April 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 4 Central Place Station Road Wilmslow SK9 1BU |
Registered Address | 4 Central Place Station Road Wilmslow SK9 1BU |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow East |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 30 May 2024 (1 month from now) |
31 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
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20 May 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
5 February 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
3 June 2022 | Director's details changed for Mr Carlos Pinto on 3 June 2022 (2 pages) |
3 June 2022 | Change of details for Mr Carlos Pinto as a person with significant control on 3 June 2022 (2 pages) |
3 June 2022 | Secretary's details changed for Mr Carlos Pinto on 3 June 2022 (1 page) |
3 June 2022 | Secretary's details changed for Mr Carlos Pinto on 3 June 2022 (1 page) |
29 May 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
31 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
17 May 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
16 May 2021 | Registered office address changed from 5, 12a the Mall London W5 2PJ England to 4 Central Place Station Road Wilmslow SK9 1BU on 16 May 2021 (1 page) |
16 May 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
16 May 2021 | Change of details for Mr Carlos Pinto as a person with significant control on 16 May 2021 (2 pages) |
7 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
29 April 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
13 April 2020 | Previous accounting period shortened from 30 September 2019 to 30 April 2019 (1 page) |
10 May 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
7 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
7 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
30 January 2019 | Current accounting period extended from 30 April 2019 to 30 September 2019 (1 page) |
11 June 2018 | Registered office address changed from 41 Wolsey Close Southall London UB2 4NQ England to 5, 12a the Mall London W5 2PJ on 11 June 2018 (1 page) |
16 April 2018 | Change of details for Mr Carlos Pinto as a person with significant control on 24 March 2018 (2 pages) |
16 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
4 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
4 October 2017 | Registered office address changed from 38 Hope Street Darwen BB3 1LR England to 41 Wolsey Close Southall London UB2 4NQ on 4 October 2017 (1 page) |
4 October 2017 | Registered office address changed from 38 Hope Street Darwen BB3 1LR England to 41 Wolsey Close Southall London UB2 4NQ on 4 October 2017 (1 page) |
9 September 2017 | Change of details for Mr Carlos Pinto as a person with significant control on 1 September 2017 (2 pages) |
9 September 2017 | Director's details changed for Mr Carlos Pinto on 1 September 2017 (2 pages) |
9 September 2017 | Director's details changed for Mr Carlos Pinto on 1 September 2017 (2 pages) |
9 September 2017 | Secretary's details changed for Mr Carlos Pinto on 1 September 2017 (1 page) |
9 September 2017 | Secretary's details changed for Mr Carlos Pinto on 1 September 2017 (1 page) |
9 September 2017 | Change of details for Mr Carlos Pinto as a person with significant control on 1 September 2017 (2 pages) |
10 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
10 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
23 October 2016 | Registered office address changed from 38 Hope Darwen, Blackburn BB3 1LR United Kingdom to 38 Hope Street Darwen BB3 1LR on 23 October 2016 (1 page) |
23 October 2016 | Registered office address changed from 38 Hope Darwen, Blackburn BB3 1LR United Kingdom to 38 Hope Street Darwen BB3 1LR on 23 October 2016 (1 page) |
4 April 2016 | Incorporation Statement of capital on 2016-04-04
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4 April 2016 | Incorporation Statement of capital on 2016-04-04
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