40 QUEEN ANNES GATE
There are 9 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
30 September 2016
Accounts Next Due
30 June 2018
Returns Last Made Up
20 September 2015
Returns Next Due
18 October 2016
|of which Cash||£297,187||£225,235||£138,690|
|Net Current Assets||£657,969||£551,520||£233,665|
|Total Net Worth||£285,293||£190,399||£13,725|
No previous names
Appointed on 23 October 2013
Month of birth: July 1962
New Street Square
Appointed on 20 September 2013
Resigned on 23 October 2013
Nationality: New Zealander
Month of birth: July 1963
New Street Square
Appointed on 4 September 2016
Resigned on 7 June 2017
Month of birth: December 1971
Queen Annes Gate
This information was most recently updated 17/11/2017.
Action Date: 14 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FPHTXL. Transaction: MzE4NjEzMDEwNWFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzE4NTY1MDcxMWFkaXF6a2N4.
Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6FADYYI. Transaction: MzE4NTY1MDY0OGFkaXF6a2N4.
Action Date: 7 June 2017. Category: Officers. Type: TM01. Barcode: X6EPPZ6H. Transaction: MzE4NTA2ODQwOGFkaXF6a2N4.
Action Date: 11 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6EPPUZC. Transaction: MzE4NTA2ODI2NmFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzE4MzUwODczMWFkaXF6a2N4.
Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FID75S. Transaction: MzE1NzM2Mzk1M2FkaXF6a2N4.
Action Date: 4 September 2016. Category: Officers. Type: AP01. Barcode: X5FID1E1. Transaction: MzE1NzM2MjE0M2FkaXF6a2N4.
Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X54QZOEQ. Transaction: MzE0NjE3MTQ4NWFkaXF6a2N4.
Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO0W6P. Transaction: MzEzMTc0NzExOWFkaXF6a2N4.
Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49SRXE0. Transaction: MzEyNTM5NDAzNGFkaXF6a2N4.
Action Date: 7 April 2015. Category: Address. Type: AD01. Barcode: X44SW93V. Transaction: MzEyMDY5NjA5N2FkaXF6a2N4.
Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3H06T6W. Transaction: MzEwODAwNzczNWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: A2KKO83N. Transaction: MzA4ODQyMTg4MmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: A2KKO83E. Transaction: MzA4ODQyMTg0NGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: X2HAMHIF. Transaction: MzA4NTQ1MDM2N2FkaXF6a2N4.