1stopweb Innovation Ltd

Company Registration Number: 07452565

Company registered in England and Wales

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1stopweb Innovation Ltd is a Private Company Limited by Shares first registered on 26 November 2010. Its current registered address is in Beckenham, Kent.

Registered Address

18 ST. JAMES'S AVENUE
BECKENHAM
KENT
BR3 4HG

There are 5 companies currently registered at this postcode, including this one.

All companies at BR3 4HG

Registration Data

Company Number

07452565

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £27,998£20,451£15,480£11,712£21,223
of which Cash £0£0£4,307£7,568£11,001
Total Assets £27,998£20,451£15,480£11,712£21,223
Current Liabilities £32,143£23,138£13,682£11,702£22,885
Net Current Assets £-4,145£-2,687£1,798£10£-1,662
Total Net Worth £1,210£11£4,045£10£1,662

Previous Names

No previous names

Company Officers

  • RAHMAN, Sellena

    Secretary

    Appointed on 1 April 2012

     

    18
    St. James's Avenue
    Beckenham
    Kent
    BR3 4HG
    England

  • RAHMAN, Rahanur

    Director

    Appointed on 26 November 2010

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1981

    18
    St. James's Avenue
    Beckenham
    Kent
    BR3 4HG
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 24 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E29LDD. Transaction: MzE1NTgzMTUwNmFkaXF6a2N4.

  2. 26 November 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYAOQH. Transaction: MzEzNjA3NjYyOGFkaXF6a2N4.

  3. 24 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EHVLI9. Transaction: MzEyOTU2MDU4OWFkaXF6a2N4.

  4. 1 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUKRQP. Transaction: MzExMjQ5MDA2MmFkaXF6a2N4.

  5. 1 December 2014 Director's details changed for Mr Rahanur Rahman on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Officers. Type: CH01. Barcode: X3LUKRQH. Transaction: MzExMjQ4OTI0N2FkaXF6a2N4.

  6. 1 December 2014 Secretary's details changed for Mrs Sellena Rahman on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Officers. Type: CH03. Barcode: X3LUKRU9. Transaction: MzExMjQ4OTI0MWFkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F23H6B. Transaction: MzEwNjIxNDE2MWFkaXF6a2N4.

  8. 19 February 2014 Registered office address changed from 53 Goodrich Road London SE22 9EQ on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Address. Type: AD01. Barcode: X322RE9V. Transaction: MzA5NDgwNDc5NGFkaXF6a2N4.

  9. 24 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2NXDHOH. Transaction: MzA5MTQ3ODc2NGFkaXF6a2N4.

  10. 28 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FPO6UV. Transaction: MzA4Mzk5NzE1M2FkaXF6a2N4.

  11. 7 May 2013 Secretary's details changed for Mrs Sellena Rahman on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Officers. Type: CH03. Barcode: X27VSEUG. Transaction: MzA3NzU1MzYwM2FkaXF6a2N4.

  12. 7 May 2013 Director's details changed for Mr Rahanur Rahman on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Officers. Type: CH01. Barcode: X27VSEH6. Transaction: MzA3NzU1MzUwNGFkaXF6a2N4.

  13. 7 May 2013 Registered office address changed from 84 Crystal Palace Road London SE22 9EY United Kingdom on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Address. Type: AD01. Barcode: X27VSCJ4. Transaction: MzA3NzU1MjkyM2FkaXF6a2N4.

  14. 27 November 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHCBV7. Transaction: MzA2ODE4MTQ1OGFkaXF6a2N4.

  15. 26 November 2012 Appointment of Mrs Sellena Rahman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1MHCBUZ. Transaction: MzA2ODE4MTQ1M2FkaXF6a2N4.

  16. 24 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FYPIJV. Transaction: MzA2Mjk1MTM1M2FkaXF6a2N4.

  17. 23 January 2012 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X114TVTE. Transaction: MzA1MTE2NzM0MGFkaXF6a2N4.

  18. 26 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X26VZPF3. Transaction: MzAyNzY4OTA5OGFkaXF6a2N4.

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