C/O LEIGH SAXTON GREEN LLP MUTUAL HOUSE
70 CONDUIT STREET
LONDON
UNITED KINGDOM
W1S 2GF
There are 505 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
Accounts Reference Date
31 May
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 May 2017
Accounts Next Due
28 February 2019
Returns Last Made Up
16 May 2016
Returns Next Due
13 June 2017
Mortgages
None
2016 | 2015 | 2014 | |
---|---|---|---|
Fixed Assets | £0 | £0 | £0 |
Current Assets | £376,060 | £329,623 | £107,887 |
of which Cash | £22,925 | £17,690 | £13,729 |
Total Assets | £376,060 | £329,623 | £107,887 |
Current Liabilities | £431,603 | £358,526 | £49 |
Net Current Assets | £-55,543 | £-28,903 | £107,838 |
Total Net Worth | £-321,657 | £-78,903 | £57,838 |
No previous names
Director
Appointed on 12 September 2014
Nationality: German
Occupation: Director
Month of birth: December 1983
Lutticher Str 8
50674
Koln
Germany
Director
Appointed on 16 May 2013
Nationality: German
Occupation: Managing Director
Month of birth: May 1974
C/O Leigh Saxton Green Llp
Mutual House
70 Conduit Street
London
W1S 2GF
United Kingdom
This information was most recently updated 17/11/2017.
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Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X69I6YNT. Transaction: MzE3OTAxNDIwN2FkaXF6a2N4.
Action Date: 27 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69I6TAG. Transaction: MzE3OTAxNDAzNGFkaXF6a2N4.
Action Date: 27 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69I6CZT. Transaction: MzE3OTAxMzY1OGFkaXF6a2N4.
Action Date: 1 May 2017. Category: Officers. Type: CH01. Barcode: X69I4ZQJ. Transaction: MzE3OTAxMjM0OGFkaXF6a2N4.
Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X634QKIB. Transaction: MzE3MjE3NTMzM2FkaXF6a2N4.
Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X5AKPBYG. Transaction: MzE1MjMyMjExNWFkaXF6a2N4.
Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X53Y5TK0. Transaction: MzE0NTM2MTk0MmFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzEzMTE5MTE5MmFkaXF6a2N4.
Action Date: 18 September 2015. Category: Address. Type: AD01. Barcode: X4G8BMHM. Transaction: MzEzMTIyNTEwOGFkaXF6a2N4.
Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X4G5SGZV. Transaction: MzEzMTE5MTE2NGFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzEzMDM2NjY0OWFkaXF6a2N4.
Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41BPAR6. Transaction: MzExNzM2NTMwOWFkaXF6a2N4.
Action Date: 12 September 2014. Category: Officers. Type: AP01. Barcode: X3GAA26R. Transaction: MzEwNzM4NzM1M2FkaXF6a2N4.
Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X3B68UBV. Transaction: MzEwMjk4MjE2MWFkaXF6a2N4.
Action Date: 28 April 2014. Category: Capital. Type: SH01. Barcode: A382WZPC. Transaction: MzEwMDM0NDQ2N2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: X28GJBX4. Transaction: MzA3ODA1MDE0NGFkaXF6a2N4.