380-750 UK Limited

Company Registration Number: 09363949

Company registered in England and Wales

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380-750 UK Limited is a Private Company Limited by Shares first registered on 22 December 2014. Its current registered address is in London.

Registered Address

SAINT JAMES HOUSE
13 KENSINGTON SQUARE
LONDON
W8 5HD

There are 295 companies currently registered at this postcode, including this one.

All companies at W8 5HD

Registration Data

Company Number

09363949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • GOODWILLE LIMITED

    Corporate Secretary

    Appointed on 22 December 2014

     

    St James House
    13 Kensington Square
    London
    W8 5HD
    United Kingdom

  • LOPEZ, Oscar Barrios

    Director

    Appointed on 1 October 2015

     

    Nationality: Spanish

    Occupation: Lighting Designer

    Month of birth: October 1974

    Saint James House
    13 Kensington Square
    London
    W8 5HD
    United Kingdom

  • PERIS, Laura

    Director

    Appointed on 22 December 2014

    Resigned on 1 October 2015

    Nationality: Spanish

    Occupation: Design Consultant

    Month of birth: December 1974

    Saint James House
    13 Kensington Square
    London
    W8 5HD
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAR6MY. Transaction: MzE2NTAxOTE4MGFkaXF6a2N4.

  2. 17 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5HRSBSR. Transaction: MzE1OTgyNDE4MWFkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4MU0Y. Transaction: MzEzOTIwNzEwOWFkaXF6a2N4.

  4. 19 October 2015 Termination of appointment of Laura Peris as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4IC3RF8. Transaction: MzEzMzMxMTU5N2FkaXF6a2N4.

  5. 19 October 2015 Appointment of Mr Oscar Barrios Lopez as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4IC2RTF. Transaction: MzEzMzMwMDQ5OGFkaXF6a2N4.

  6. 15 September 2015 Director's details changed for Laura Peris on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X4G0IOOW. Transaction: MzEzMTAxNzUwMWFkaXF6a2N4.

  7. 27 February 2015 Appointment of Goodwille Limited as a secretary on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: AP04. Barcode: A41DEO7C. Transaction: MzExNzY1MDU0N2FkaXF6a2N4.

  8. 22 December 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X3N8A749. Transaction: MzExMzk0MTMzM2FkaXF6a2N4.

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