Alexxar Limited

Company Registration Number: 07192113

Company registered in England and Wales

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Alexxar Limited is a Private Company Limited by Shares first registered on 16 March 2010. Its current registered address is in London.

Registered Address

THAMES HOUSE, 2ND FLOOR
3 WELLINGTON STREET
LONDON
ENGLAND
SE18 6NY

There are 128 companies currently registered at this postcode, including this one.

All companies at SE18 6NY

Registration Data

Company Number

07192113

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £1,758,360£1,711,793£1,666,602£1,564,377£0£0
Current Assets £4,940£23,303£31,639£563,750£3£0
of which Cash £4,940£23,303£31,639£0£3£0
Total Assets £1,763,300£1,735,096£1,698,241£2,128,127£3£0
Current Liabilities £230,882£190,383£140,053£551,250£0£0
Net Current Assets £-225,942£-167,080£-108,414£12,500£3£0
Total Net Worth £1,532,418£1,544,713£1,558,188£1,576,877£3£0

Previous Names

  • DYNAMICUM LIMITED, active until 25 April 2012

Company Officers

  • AMESIMEKU, Theophilus

    Director

    Appointed on 7 September 2012

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: June 1974

    9
    Sunnymead Avenue
    Mitcham
    Surrey
    CR4 1EW
    England

  • FERNANDES, Christopher Barry

    Director

    Appointed on 7 September 2012

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: September 1958

    203
    South Norwood Hill
    London
    SE25 6DN
    England

  • BOND STREET REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 1 January 2013

    Resigned on 31 March 2016

    5th
    Floor
    89 New Bond Street
    London
    W1S 1DA
    England

  • PORTLAND REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 16 March 2010

    Resigned on 1 January 2013

    5th
    Floor
    89 New Bond Street
    London
    W1S 1DA

  • CARTER, Jonathan Matthew

    Director

    Appointed on 16 March 2010

    Resigned on 9 August 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1974

    89
    New Bond Street
    London
    W1S 1DA
    England

  • CLIFFORD, Michael Anthony

    Director

    Appointed on 16 March 2010

    Resigned on 24 March 2010

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1967

    72
    New Bond Street
    London
    W1S 1RR
    England

  • SINANAN, David

    Director

    Appointed on 9 August 2010

    Resigned on 7 December 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1955

    5th Floor
    89 New Bond Street
    London
    W1S 1SA
    England

  • TANNA, Divya

    Director

    Appointed on 11 June 2012

    Resigned on 3 July 2014

    Nationality: British

    Occupation: Pharmacist

    Month of birth: February 1959

    Orchard Lodge Farm
    118 The Heath
    East Malling
    Kent
    ME19 6JL
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EGN7X. Transaction: MzE3MTM4MjUyNGFkaXF6a2N4.

  2. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6184FQO. Transaction: MzE2OTk2ODIyNWFkaXF6a2N4.

  3. 22 August 2016 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1SA to Thames House, 2nd Floor 3 Wellington Street London SE18 6NY on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Address. Type: AD01. Barcode: X5DWWRAZ. Transaction: MzE1NTU5MjkyMGFkaXF6a2N4.

  4. 4 July 2016 Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X5AI0A5U. Transaction: MzE1MjIwNDIyNmFkaXF6a2N4.

  5. 31 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: A53AUPLK. Transaction: MzE0NTI5NjQ3MmFkaXF6a2N4.

  6. 12 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L5054B00. Transaction: MzE0MTUyNTc0MGFkaXF6a2N4.

  7. 24 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43UWJA1. Transaction: MzExOTgxMDg3OWFkaXF6a2N4.

  8. 24 March 2015 Director's details changed for Mr Christopher Barry Fernandes on 16 March 2014 [View PDF]

    Action Date: 16 March 2014. Category: Officers. Type: CH01. Barcode: X43UWJ9T. Transaction: MzExOTgxMDc5MmFkaXF6a2N4.

  9. 24 March 2015 Director's details changed for Mr Theophilus Amesimeku on 16 March 2014 [View PDF]

    Action Date: 16 March 2014. Category: Officers. Type: CH01. Barcode: X43UWJ89. Transaction: MzExOTgxMDc5MGFkaXF6a2N4.

  10. 3 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L41NPK4P. Transaction: MzExNzk3ODU2MGFkaXF6a2N4.

  11. 7 July 2014 Termination of appointment of Divya Tanna as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BLRVGZ. Transaction: MzEwMzMxMTczMGFkaXF6a2N4.

  12. 23 April 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: A35VR9I8. Transaction: MzA5ODYzNTM2MmFkaXF6a2N4.

  13. 31 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L30LNEBV. Transaction: MzA5MzcwNzA5M2FkaXF6a2N4.

  14. 27 January 2014 Previous accounting period shortened from 30 September 2013 to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA01. Barcode: X30HKVLL. Transaction: MzA5MzM3NjY4NWFkaXF6a2N4.

  15. 11 June 2013 Statement of capital following an allotment of shares on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Capital. Type: SH01. Barcode: A29VF3AG. Transaction: MzA3OTU4NDI4M2FkaXF6a2N4.

  16. 8 June 2013 Registration of charge 071921130001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2A342NV. Transaction: MzA3OTU3ODQ1MGFkaXF6a2N4.

  17. 12 April 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X265SM7E. Transaction: MzA3NjE2MTMyOWFkaXF6a2N4.

  18. 28 January 2013 Appointment of Bond Street Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X20ZD3HZ. Transaction: MzA3MTgyNzI0OGFkaXF6a2N4.

  19. 28 January 2013 Termination of appointment of Portland Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20ZD10B. Transaction: MzA3MTgyNjUyMmFkaXF6a2N4.

  20. 15 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L1ZUO2C9. Transaction: MzA3MTE0ODkyNGFkaXF6a2N4.

  21. 18 December 2012 Previous accounting period extended from 31 March 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1O261HM. Transaction: MzA2OTU3MTM5MWFkaXF6a2N4.

  22. 7 December 2012 Termination of appointment of David Sinanan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N9U7GO. Transaction: MzA2OTAyNDEwM2FkaXF6a2N4.

  23. 9 November 2012 Director's details changed for Mr David Sinanan on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Officers. Type: CH01. Barcode: X1LC4P57. Transaction: MzA2NzI2NjI4M2FkaXF6a2N4.

  24. 8 October 2012 Statement of capital following an allotment of shares on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Capital. Type: SH01. Barcode: A1IPJOHN. Transaction: MzA2NTQzNjk5NGFkaXF6a2N4.

  25. 8 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTQzNjk0N2FkaXF6a2N4.

  26. 7 September 2012 Appointment of Mr Christopher Barry Fernandes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GYO86Q. Transaction: MzA2Mzc2NjcwOGFkaXF6a2N4.

  27. 7 September 2012 Appointment of Mr Theophilus Amesimeku as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GYO7SG. Transaction: MzA2Mzc2NjU2NGFkaXF6a2N4.

  28. 20 June 2012 Appointment of Mr Divya Tanna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BGCRPN. Transaction: MzA1OTQ2MjY4NmFkaXF6a2N4.

  29. 25 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X17L69ER. Transaction: MzA1NjQ2OTY3NGFkaXF6a2N4.

  30. 18 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X1734KYW. Transaction: MzA1NjAzNTA1NmFkaXF6a2N4.

  31. 1 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L39KHYRN. Transaction: MzA0NjQxNjQwOGFkaXF6a2N4.

  32. 23 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X3YW4SND. Transaction: MzAzNDMwODc5NWFkaXF6a2N4.

  33. 23 March 2011 Registered office address changed from 89 New Bond Street London W1S 1DA England on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Address. Type: AD01. Barcode: X3YW2SNB. Transaction: MzAzNDI1NDE2MmFkaXF6a2N4.

  34. 23 March 2011 Secretary's details changed for Portland Registrars Limited on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH04. Barcode: X3YW3SNC. Transaction: MzAzNDI1NDE2M2FkaXF6a2N4.

  35. 9 August 2010 Appointment of Mr David Sinanan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV8HGMEX. Transaction: MzAyMTA2MDQyMmFkaXF6a2N4.

  36. 9 August 2010 Termination of appointment of Jonathan Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV8FSME7. Transaction: MzAyMTA2MDMzMmFkaXF6a2N4.

  37. 19 June 2010 Registered office address changed from 1 Conduit Street London W1S 2XA England on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Address. Type: AD01. Barcode: XU84YKZK. Transaction: MzAxNzkwMDIyMGFkaXF6a2N4.

  38. 12 April 2010 Appointment of Portland Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: ALSX7IY7. Transaction: MzAxMzI3MDA5N2FkaXF6a2N4.

  39. 12 April 2010 Appointment of Jonathan Matthew Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALSX8IY8. Transaction: MzAxMzI3MDAwNGFkaXF6a2N4.

  40. 24 March 2010 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR England on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Address. Type: AD01. Barcode: X741UIK5. Transaction: MzAxMjE0NDMyN2FkaXF6a2N4.

  41. 24 March 2010 Termination of appointment of Michael Clifford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X741RIK2. Transaction: MzAxMjE0NDMyNGFkaXF6a2N4.

  42. 16 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2YV6ICS. Transaction: MzAxMTU4OTk4OGFkaXF6a2N4.

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