38 BERKELEY SQUARE
There are 289 companies currently registered at this postcode, including this one.
Private Company Limited by Shares
Company registered in England and Wales
Accounts Reference Date
TOTAL EXEMPTION SMALL
Accounts Last Made Up
31 December 2015
Accounts Next Due
31 March 2018
Returns Last Made Up
9 June 2016
Returns Next Due
9 July 2017
|of which Cash||£36,762||£0||£0|
|Net Current Assets||£1,098||£-23||£-405,023|
|Total Net Worth||£540,968||£404,977||£-23|
No previous names
Appointed on 11 July 2014
Month of birth: January 1969
Appointed on 11 June 2013
Month of birth: August 1968
This information was most recently updated 25/09/2017.
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Action Date: 17 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CZU46X. Transaction: MzE4MzE4Nzk5OWFkaXF6a2N4.
Action Date: 30 June 2017. Category: Accounts. Type: AA01. Barcode: X6CWH5DK. Transaction: MzE4Mjk4OTAyMGFkaXF6a2N4.
Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CS9NFV. Transaction: MzE4Mjg5NTg5N2FkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEND2A. Transaction: MzE1ODc3MDg3NmFkaXF6a2N4.
Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5CJEWT3. Transaction: MzE1NDI4MjcyNmFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1A5AX. Transaction: MzEzMjY4ODIwM2FkaXF6a2N4.
Action Date: 18 June 2015. Category: Capital. Type: SH01. Barcode: X4BLV9N4. Transaction: MzEyNzAyNzE5MmFkaXF6a2N4.
Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLV9R7. Transaction: MzEyNzAyNzE1NGFkaXF6a2N4.
Action Date: 16 July 2014. Category: Capital. Type: SH01. Barcode: A3YT2LAP. Transaction: MzExNTQzNTIyNGFkaXF6a2N4.
Category: Capital. Type: SH08. Barcode: L3NCQ7PD. Transaction: MzExNDU5MDkyNWFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3IJTATE. Transaction: MzEwOTcyNjU4NGFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzEwODYwMTU5NmFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzEwODQ2OTgzN2FkaXF6a2N4.
Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3HL7M7T. Transaction: MzEwODYwMTU1OWFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3C6F2WZ. Transaction: MzEwMzc1MjQ1NWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X3BW8SCG. Transaction: MzEwMzYxOTMxM2FkaXF6a2N4.
Action Date: 20 May 2014. Category: Address. Type: AD01. Barcode: A382WHLC. Transaction: MzEwMDM0MTE2M2FkaXF6a2N4.
Action Date: 20 January 2014. Category: Address. Type: AD01. Barcode: A2ZRJAZ4. Transaction: MzA5MjkyMzkxN2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: X2A91Q1M. Transaction: MzA3OTUwNjMxM2FkaXF6a2N4.