71-75 SHELTON STREET
LONDON
ENGLAND
WC2H 9JQ
There are 25033 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
ICO Registration Number
Z7523918
Registration Start Date
7 February 2003
Registration Expiry Date
6 February 2018
62012 - Business and domestic software development
Accounts Reference Date
31 January
Accounts Category
Accounts Last Made Up
31 January 2017
Accounts Next Due
31 October 2018
Returns Last Made Up
8 January 2016
Returns Next Due
5 February 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £29,558 | £23,643 | £22,094 | £15,188 | £24,567 | £10,318 | £11,704 | £13,566 |
of which Cash | £0 | £0 | £9,680 | £6,890 | £4,025 | £4,184 | £7,550 | £8,603 |
Total Assets | £29,558 | £23,643 | £22,094 | £15,188 | £24,567 | £10,318 | £11,704 | £13,566 |
Current Liabilities | £29,449 | £23,446 | £16,361 | £9,705 | £14,931 | £10,909 | £7,983 | £11,011 |
Net Current Assets | £109 | £197 | £5,733 | £5,483 | £9,636 | £-591 | £3,721 | £2,555 |
Total Net Worth | £207 | £328 | £5,929 | £5,746 | £9,190 | £-1,373 | £4,427 | £4,011 |
No previous names
Secretary
Appointed on 8 January 1996
Nationality: British
71-75
Shelton Street
London
WC2H 9JQ
England
Director
Appointed on 8 January 1996
Nationality: British
Occupation: Computer Manager
Month of birth: June 1955
71-75
Shelton Street
London
WC2H 9JQ
England
Corporate Nominee Secretary
Appointed on 8 January 1996
Resigned on 8 January 1996
788-790 Finchley Road
London
NW11 7TJ
Corporate Nominee Director
Appointed on 8 January 1996
Resigned on 8 January 1996
788-790 Finchley Road
London
NW11 7TJ
This information was most recently updated 17/11/2017.
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Action Date: 8 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XHXXTN. Transaction: MzE5NTE5MDI4MWFkaXF6a2N4.
Action Date: 30 September 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6INPYQ0. Transaction: MzE4OTU0OTM2M2FkaXF6a2N4.
Action Date: 30 September 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6INPECO. Transaction: MzE4OTU0NjU3OWFkaXF6a2N4.
Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6HY6ATL. Transaction: MzE4ODg4MTMwOWFkaXF6a2N4.
Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGI8DL. Transaction: MzE2Njk5NzUzNWFkaXF6a2N4.
Action Date: 1 January 2017. Category: Officers. Type: CH01. Barcode: X5XFY52G. Transaction: MzE2NTk2NzQ2NmFkaXF6a2N4.
Action Date: 1 January 2017. Category: Officers. Type: CH03. Barcode: X5XFY4E8. Transaction: MzE2NTk2NzI2OWFkaXF6a2N4.
Action Date: 5 January 2017. Category: Address. Type: AD01. Barcode: X5XFY3QJ. Transaction: MzE2NTk2Njk5MmFkaXF6a2N4.
Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5II1KOO. Transaction: MzE2MDY3Mjg2NWFkaXF6a2N4.
Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSS5TK. Transaction: MzE0MDkwODg3NGFkaXF6a2N4.
Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J3EV5C. Transaction: MzEzNDU4NTE5N2FkaXF6a2N4.
Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X400V98R. Transaction: MzExNjI0ODUyNmFkaXF6a2N4.
Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JGKJQ2. Transaction: MzExMDU2MTUzNGFkaXF6a2N4.
Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z4F3L7. Transaction: MzA5MjI1MDM5NmFkaXF6a2N4.
Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K2PFRK. Transaction: MzA4ODAzOTAxNWFkaXF6a2N4.
Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZF0XU. Transaction: MzA3MTg0Njc2MGFkaXF6a2N4.
Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPK6OP. Transaction: MzA2NzAyNjMyMmFkaXF6a2N4.
Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X11PI36H. Transaction: MzA1MTY1ODUyMmFkaXF6a2N4.
Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUUSBYPO. Transaction: MzA0NjI0ODQ2MmFkaXF6a2N4.
Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XLNH1R5J. Transaction: MzAzMTIzNzYyNWFkaXF6a2N4.
Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANJ7FOMC. Transaction: MzAyNjAzNDgxN2FkaXF6a2N4.
Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XYLMQH2B. Transaction: MzAwODIwOTM3NmFkaXF6a2N4.
Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XYLMPH2A. Transaction: MzAwODIwODQ1N2FkaXF6a2N4.
Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A5Q06F7X. Transaction: MzAwMzgxNTcxMWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XHPA16FZ. Transaction: MjAyMzA1MTQ4NWFkaXF6a2N4.
Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A3I7C56P. Transaction: MjAxODk2Njg5NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE5MTgxMzY5NGFkaXF6a2N4.
Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY3MzcwMWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3NTk4NDI1MmFkaXF6a2N4.
Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTEwOTg1NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE0ODE0NzMxMWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE0MjMxNjM0MWFkaXF6a2N4.
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Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzNTg5MjAzM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4NjgzOTA1NmFkaXF6a2N4.
Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwNTg3MTk2OGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE0NTI5MjI2NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzNjI4ODk3MGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA1NzI1MTAxNGFkaXF6a2N4.
Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA5NTQyMDI4OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2NTEyNDMxOWFkaXF6a2N4.
Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA5MjgwNTMwN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxNzQ3MTA0NmFkaXF6a2N4.
Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEwOTc0MTgxN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyMTc4ODcwNWFkaXF6a2N4.
Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA1MDIzNTY3M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNDY3ODk4OGFkaXF6a2N4.
Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDExOTMzOTIzMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3Mjc5NDkwOWFkaXF6a2N4.
Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA0NzkzMzg0MGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA1OTU5Nzc2M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyODc3OTYzOGFkaXF6a2N4.
Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA2NDA2Mzg3NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExMTE5MzAzN2FkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDEyNDQ4OTI3N2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA1NDkxNDQ0N2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDE0NjY1NzUyOWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA5MzY1NjUwNmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA3MzkxNTM1MmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA4NjIwMjE4OWFkaXF6a2N4.