All4u-System12 Ltd

Company Registration Number: 09044766

Company registered in England and Wales

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All4u-System12 Ltd is a Private Company Limited by Shares first registered on 16 May 2014. Its current registered address is in Grays, Essex.

Registered Address

SUITE A
1 NEW ROAD
GRAYS
ESSEX
ENGLAND
RM17 6NG

There are 39 companies currently registered at this postcode, including this one.

All companies at RM17 6NG

Registration Data

Company Number

09044766

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

31 May

Accounts Category

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

Financial Summary

201720162015
Fixed Assets £100£0£0
Current Assets £145£31£1,183
of which Cash £0£0£1,183
Total Assets £245£31£1,183
Current Liabilities £0£6,273£5,097
Net Current Assets £145£-6,242£-3,914
Total Net Worth £245£-6,242£-3,914

Previous Names

No previous names

Company Officers

  • SLEBODA, Slawomir

    Director

    Appointed on 16 May 2014

     

    Nationality: Polish

    Occupation: Director

    Month of birth: April 1988

    61
    Park Road
    Treorchy
    CF42 6LB
    Wales

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 19 July 2017 Micro company accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6AYW7KQ. Transaction: MzE4MDk0MzYzNWFkaXF6a2N4.

  2. 25 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X677PS9N. Transaction: MzE3NjY2MTY3OWFkaXF6a2N4.

  3. 13 March 2017 Registered office address changed from 85 Great Portland Street London W1W 7LT England to Suite a 1 New Road Grays Essex RM17 6NG on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Address. Type: AD01. Barcode: X623UCOH. Transaction: MzE3MTAwMjQ2OGFkaXF6a2N4.

  4. 13 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6079VS0. Transaction: MzE2ODc3OTQyOGFkaXF6a2N4.

  5. 14 January 2017 Previous accounting period extended from 15 May 2016 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X5Y3GPYJ. Transaction: MzE2NjY1Njk0NGFkaXF6a2N4.

  6. 20 September 2016 Director's details changed for Slawomir Sleboda on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: CH01. Barcode: X5FY2WWH. Transaction: MzE1Nzc4NDE0MWFkaXF6a2N4.

  7. 20 September 2016 Registered office address changed from 34 Cullen Square South Ockendon Essex RM15 6AB to 85 Great Portland Street London W1W 7LT on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Address. Type: AD01. Barcode: X5FY2V2Z. Transaction: MzE1Nzc4MzcxN2FkaXF6a2N4.

  8. 3 June 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X58E57MH. Transaction: MzE1MDA2MTM2NWFkaXF6a2N4.

  9. 18 November 2015 Director's details changed for Slawomir Sleboda on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4KFY8CM. Transaction: MzEzNTQ3MDU4NWFkaXF6a2N4.

  10. 21 July 2015 Total exemption small company accounts made up to 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Accounts. Type: AA. Barcode: X4C40UM1. Transaction: MzEyNzQxODg0OWFkaXF6a2N4.

  11. 21 July 2015 Previous accounting period shortened from 31 May 2015 to 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Accounts. Type: AA01. Barcode: X4C40U00. Transaction: MzEyNzQwMTM0M2FkaXF6a2N4.

  12. 7 July 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X4B3SFBS. Transaction: MzEyNjYyMzE5OGFkaXF6a2N4.

  13. 7 July 2015 Director's details changed for Slawomir Sleboda on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH01. Barcode: X4B3SFQ2. Transaction: MzEyNjYyMjc3NGFkaXF6a2N4.

  14. 19 May 2015 Director's details changed for Slawomir Sleboda on 16 May 2015 [View PDF]

    Action Date: 16 May 2015. Category: Officers. Type: CH01. Barcode: X47RR0YX. Transaction: MzEyMzQ1Mzg1OWFkaXF6a2N4.

  15. 19 May 2015 Registered office address changed from Suite 16, Highlight House 8 st Leonards Road Eastbourne BN21 3UH United Kingdom to 34 Cullen Square South Ockendon Essex RM15 6AB on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Address. Type: AD01. Barcode: X47RQIZC. Transaction: MzEyMzQ0ODY5MWFkaXF6a2N4.

  16. 16 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X37ZZM93. Transaction: MzEwMDE3NDk1MGFkaXF6a2N4.

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54.162.181.75 Mon, 25 Sep 2017 21:46:14 +0100