SALESFORCE TOWER, 110
BISHOPSGATE
LONDON
ENGLAND
EC2N 4AY
There are 204 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
ZA078483
Registration Start Date
29 September 2014
Registration Expiry Date
28 September 2017
Accounts Reference Date
30 June
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
30 June 2016
Accounts Next Due
31 March 2018
Returns Last Made Up
14 June 2016
Returns Next Due
12 July 2017
Mortgages
None
2016 | 2015 | 2014 | 2013 | |
---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 |
Current Assets | £3,100,701 | £1,275,167 | £1,254,279 | £189,765 |
of which Cash | £1,558,420 | £1,029,921 | £398,754 | £189,765 |
Total Assets | £3,100,701 | £1,275,167 | £1,254,279 | £189,765 |
Current Liabilities | £1,179,061 | £310,882 | £504,274 | £117,259 |
Net Current Assets | £1,921,640 | £964,285 | £750,005 | £72,506 |
Total Net Worth | £1,986,425 | £1,002,990 | £767,044 | £72,506 |
Director
Appointed on 14 June 2012
Nationality: New Zealander
Occupation: Director
Month of birth: April 1981
5
Boltons Court
216 Old Brompton Road
Earls Court
London
SW5 0BZ
England
Director
Appointed on 14 June 2012
Nationality: British
Occupation: Director
Month of birth: July 1980
40b
Dawlish Road
London
London
SW18 4RW
England
Director
Appointed on 14 June 2012
Nationality: British
Occupation: Director
Month of birth: July 1976
59
Ashburnham Place
Greenwich
SE10 8UG
United Kingdom
Director
Appointed on 14 June 2012
Nationality: French
Occupation: Director
Month of birth: March 1980
6
Rudloe Road
London
London
SW12 0DS
England
This information was most recently updated 16/11/2017.
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Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: L72OEPP7. Transaction: MzIwMTc1OTk0NmFkaXF6a2N4.
Action Date: 27 February 2018. Category: Officers. Type: AP03. Barcode: X716B18A. Transaction: MzE5OTM5Njk0OWFkaXF6a2N4.
Category: Persons with significant control. Type: PSC08. Barcode: X704X16W. Transaction: MzE5ODA2Mzc0NWFkaXF6a2N4.
Action Date: 8 February 2018. Category: Officers. Type: CH01. Barcode: X6ZCEQNS. Transaction: MzE5NzMwNjM0M2FkaXF6a2N4.
Action Date: 1 October 2017. Category: Officers. Type: CH01. Barcode: X6Z6EC22. Transaction: MzE5NzA5MDQ1N2FkaXF6a2N4.
Action Date: 6 February 2018. Category: Officers. Type: CH01. Barcode: X6Z8K7XL. Transaction: MzE5NzA3ODE2NmFkaXF6a2N4.
Action Date: 6 February 2018. Category: Officers. Type: CH01. Barcode: X6Z8K2FT. Transaction: MzE5NzA3Nzk5MmFkaXF6a2N4.
Action Date: 6 November 2017. Category: Capital. Type: SH01. Barcode: A6JQ11VC. Transaction: MzE5MTEyOTEyN2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTZKUTExVkthZGlxemtjeA.
Action Date: 30 August 2017. Category: Capital. Type: SH01. Barcode: A6G0JEQO. Transaction: MzE4NjYzOTk0MWFkaXF6a2N4.
Category: Capital. Type: SH08. Barcode: A6F3260X. Transaction: MzE4NTg4Mjk4OGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTZGMzI2MTVhZGlxemtjeA.
Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69NEVOA. Transaction: MzE3OTM5NTc1MGFkaXF6a2N4.
Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63D4WAQ. Transaction: MzE3Mjk3NDk5M2FkaXF6a2N4.
Action Date: 31 January 2017. Category: Address. Type: AD01. Barcode: X5Z9FR3U. Transaction: MzE2Nzg4MjAyNWFkaXF6a2N4.
Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4VRK0. Transaction: MzE1MTg5NjE3MGFkaXF6a2N4.
Action Date: 14 November 2015. Category: Address. Type: AD01. Barcode: A4JB4LVN. Transaction: MzEzNDc1MzgzMWFkaXF6a2N4.
Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L4GW5PXT. Transaction: MzEzMjM0MDE3OWFkaXF6a2N4.
Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4C41V34. Transaction: MzEyNzQzMjgxN2FkaXF6a2N4.
Action Date: 13 July 2012. Category: Officers. Type: CH01. Barcode: X4AO3CND. Transaction: MzEyNjE3OTAwNGFkaXF6a2N4.
Action Date: 13 July 2012. Category: Officers. Type: CH01. Barcode: X4AO3CDE. Transaction: MzEyNjE3OTAwMWFkaXF6a2N4.
Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3FPJJVN. Transaction: MzEwNjg4MjA3NWFkaXF6a2N4.
Action Date: 18 July 2014. Category: Address. Type: AD01. Barcode: X3CEA7QP. Transaction: MzEwMzk4MjUxM2FkaXF6a2N4.
Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3B65T14. Transaction: MzEwMjk0OTU1NmFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Barcode: X32XY2WY. Transaction: MzA5NTYyODg2M2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTQxNTY4N2FkaXF6a2N4.
Category: Change of name. Type: CONNOT. Barcode: A32M2XV6. Transaction: MzA5NTQxNDc5MmFkaXF6a2N4.
Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X31N8EWH. Transaction: MzA5NDQ3MzI3NWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzgxMzA0OGFkaXF6a2N4.
Category: Change of name. Type: CONNOT. Barcode: A2JSGVIP. Transaction: MzA4NzgxMjgzMWFkaXF6a2N4.
Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9SY41. Transaction: MzA4MjA3MjkyNmFkaXF6a2N4.
Action Date: 3 September 2012. Category: Officers. Type: CH01. Barcode: X1IOLREH. Transaction: MzA2NTEyNjY4NGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: X1B3EOZE. Transaction: MzA1OTE1MDkyNWFkaXF6a2N4.