Bromborough
Wirral
CH62 3PT
Wales
Director Name | Mr Daniel Harries-Batkin |
---|---|
Date of Birth | December 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 12 Lumina Park Martindale Road Bromborough Wirral CH62 3PT Wales |
Director Name | Mr Graham Alexander Jones |
---|---|
Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Unit 12 Lumina Park Martindale Road Bromborough Wirral CH62 3PT Wales |
Registered Address | Unit 12 Lumina Park Martindale Road Bromborough Wirral CH62 3PT Wales |
---|---|
Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Bromborough |
Built Up Area | Birkenhead |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
Accounts Category | Group |
Accounts Year End | 28 February |
Latest Return | 28 March 2024 (3 weeks, 1 day ago) |
---|---|
Next Return Due | 11 April 2025 (11 months, 3 weeks from now) |
1 December 2023 | Group of companies' accounts made up to 28 February 2023 (33 pages) |
---|---|
27 May 2023 | Memorandum and Articles of Association (45 pages) |
22 May 2023 | Resolutions
|
2 May 2023 | Confirmation statement made on 28 March 2023 with updates (5 pages) |
17 February 2023 | Sub-division of shares on 20 December 2022 (6 pages) |
10 November 2022 | Group of companies' accounts made up to 28 February 2022 (33 pages) |
28 March 2022 | Confirmation statement made on 28 March 2022 with no updates (3 pages) |
1 December 2021 | Group of companies' accounts made up to 28 February 2021 (36 pages) |
31 March 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
30 March 2021 | Confirmation statement made on 18 March 2021 with updates (5 pages) |
15 October 2020 | Accounts for a dormant company made up to 28 February 2020 (6 pages) |
18 March 2020 | Confirmation statement made on 18 March 2020 with updates (5 pages) |
18 March 2020 | Statement of capital following an allotment of shares on 5 March 2020
|
24 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
21 February 2019 | Change of details for Mr Graham Alexander Jones as a person with significant control on 14 February 2019 (2 pages) |
21 February 2019 | Director's details changed for Mr Graham Alexander Jones on 14 February 2019 (2 pages) |
14 February 2019 | Incorporation
Statement of capital on 2019-02-14
|