435 Limited

Company Registration Number: 06937201

Company registered in England and Wales

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435 Limited is a Private Company Limited by Shares first registered on 18 June 2009. Its current registered address is in London.

Registered Address

2ND FLOOR
37 DUKE STREET
LONDON
W1U 1LN

There are 29 companies currently registered at this postcode, including this one.

All companies at W1U 1LN

Registration Data

Company Number

06937201

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £327£990£295£1,571£1,819£267£1,152
of which Cash £0£90£90£1,435£1,819£8£969
Total Assets £327£990£295£1,571£1,819£267£1,152
Current Liabilities £48,235£87,620£71,935£61,206£41,355£28,686£28,159
Net Current Assets £-47,908£-86,630£-71,640£-59,635£-39,536£-28,419£-27,007
Total Net Worth £-47,092£-85,228£-69,556£-56,646£-34,472£-20,916£-17,975

Previous Names

No previous names

Company Officers

  • MCKAY, Dominic

    Secretary

    Appointed on 18 June 2009

     

    2nd Floor
    37 Duke Street
    London
    W1U 1LN

  • MCKAY, Dominic

    Director

    Appointed on 18 June 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1963

    2nd Floor
    37 Duke Street
    London
    W1U 1LN

  • MCKAY, Rebecca Katherine

    Director

    Appointed on 10 November 2010

     

    Nationality: British

    Occupation: Researcher

    Month of birth: November 1965

    2nd Floor
    37 Duke Street
    London
    W1U 1LN

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 18 June 2009

    Resigned on 18 June 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

  • MCKAY, Rebecca Katherine

    Director

    Appointed on 18 June 2009

    Resigned on 10 November 2010

    Nationality: British

    Occupation: Researcher

    Month of birth: February 1963

    2nd Floor
    37 Duke Street
    London
    W1U 1LN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CQ2NM. Transaction: MzE3MjUxMjY3M2FkaXF6a2N4.

  2. 8 July 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASJ3V7. Transaction: MzE1MjU0ODA2MmFkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y2W1S. Transaction: MzE0NTMzNzY4NGFkaXF6a2N4.

  4. 24 July 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4CBY50Z. Transaction: MzEyNzcwNzM4MmFkaXF6a2N4.

  5. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AJNBF. Transaction: MzEyMDE4OTIxNWFkaXF6a2N4.

  6. 14 July 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3UXUJ. Transaction: MzEwMzY5ODMwNWFkaXF6a2N4.

  7. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34THT2Q. Transaction: MzA5NzI3OTQ4MGFkaXF6a2N4.

  8. 22 July 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4KK8X. Transaction: MzA4MTg2NzU2MGFkaXF6a2N4.

  9. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XQ1XL. Transaction: MzA3NTE4MzIxN2FkaXF6a2N4.

  10. 10 September 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1H697KZ. Transaction: MzA2Mzg0OTk0NGFkaXF6a2N4.

  11. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SQ6KX. Transaction: MzA1NTA0OTEyMmFkaXF6a2N4.

  12. 2 September 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: XNCV5X70. Transaction: MzA0MzE5MjUxMGFkaXF6a2N4.

  13. 18 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X2ILSSJ5. Transaction: MzAzNDAyNDc5MmFkaXF6a2N4.

  14. 10 November 2010 Appointment of Mrs Rebecca Katherine Mckay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWTPYOZW. Transaction: MzAyNjc2NjY0OGFkaXF6a2N4.

  15. 10 November 2010 Termination of appointment of Rebecca Mckay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWTLKOZE. Transaction: MzAyNjc2NjI5NWFkaXF6a2N4.

  16. 9 August 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XV364ME5. Transaction: MzAyMTA0OTkzMGFkaXF6a2N4.

  17. 9 August 2010 Director's details changed for Rebecca Katherine Mckay on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XV363ME4. Transaction: MzAyMTA0OTcxNWFkaXF6a2N4.

  18. 9 August 2010 Director's details changed for Dominic Mckay on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XV362ME3. Transaction: MzAyMTA0OTcxM2FkaXF6a2N4.

  19. 9 August 2010 Secretary's details changed for Dominic Mckay on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH03. Barcode: XV361ME2. Transaction: MzAyMTA0OTcxMGFkaXF6a2N4.

  20. 4 March 2010 Registered office address changed from 118-120 Great Titchfield Street London W1W 6SS on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Address. Type: AD01. Barcode: XRT89HZE. Transaction: MzAxMDY1MDY5OWFkaXF6a2N4.

  21. 7 July 2009 Ad 18/06/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AXG93BBL. Transaction: MjAzNjYzNjQ0OWFkaXF6a2N4.

  22. 7 July 2009 Director appointed rebecca katherine mckay [View PDF]

    Category: Officers. Type: 288a. Barcode: AXG8UBBB. Transaction: MjAzNjYyMDA5NGFkaXF6a2N4.

  23. 7 July 2009 Director and secretary appointed dominic mckay [View PDF]

    Category: Officers. Type: 288a. Barcode: AXG92BBK. Transaction: MjAzNjYxOTg2NmFkaXF6a2N4.

  24. 18 June 2009 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: XLU9UATI. Transaction: MjAzNTMzNzQ3NGFkaXF6a2N4.

  25. 18 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLLMIAS9. Transaction: MjAzNTI3MjQ1NGFkaXF6a2N4.

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