CORNWALL BUILDINGS 45 NEWHALL STREET
1ST FLOOR SUITE 104
There are 1358 companies currently registered at this postcode, including this one.
Private Company Limited by Shares
Company registered in England and Wales
Accounts Reference Date
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
8 June 2016
Returns Next Due
6 July 2017
|of which Cash||£16,941||£1,168|
|Net Current Assets||£15,886||£1,168|
|Total Net Worth||£11,106||£1,168|
Appointed on 18 August 2016
Cornwall Buildings 45 Newhall Street
1st Floor Suite 104
Appointed on 2 November 2015
Month of birth: June 1961
Profitable Synergies Gmbh
Appointed on 8 June 2015
Resigned on 18 August 2016
69 Great Hampton Street
Appointed on 8 June 2015
Resigned on 2 November 2015
Month of birth: July 1979
This information was most recently updated 17/11/2017.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6G08HOQ. Transaction: MzE4NjY2OTM0MGFkaXF6a2N4.
Action Date: 8 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X685B1VS. Transaction: MzE3NzY5MTUxM2FkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLY6ZA. Transaction: MzE1ODY1NjM0MWFkaXF6a2N4.
Action Date: 18 August 2016. Category: Officers. Type: CH01. Barcode: X5DMMUBE. Transaction: MzE1NTM5ODU1NmFkaXF6a2N4.
Action Date: 18 August 2016. Category: Officers. Type: CH01. Barcode: X5DMMU3T. Transaction: MzE1NTM5ODUzN2FkaXF6a2N4.
Action Date: 18 August 2016. Category: Officers. Type: AP04. Barcode: X5DMMP3C. Transaction: MzE1NTM5NjYwOWFkaXF6a2N4.
Action Date: 18 August 2016. Category: Officers. Type: TM02. Barcode: X5DMMOWZ. Transaction: MzE1NTM5NjUxMmFkaXF6a2N4.
Action Date: 18 August 2016. Category: Address. Type: AD01. Barcode: X5DMMON6. Transaction: MzE1NTM5NjQ2OWFkaXF6a2N4.
Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X58R5YHM. Transaction: MzE1MDQyOTg5MWFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Barcode: X4JXNFMR. Transaction: MzEzNDk4MzU5NWFkaXF6a2N4.
Action Date: 2 November 2015. Category: Officers. Type: AP01. Barcode: X4JFC4OO. Transaction: MzEzNDQwNTUzN2FkaXF6a2N4.
Action Date: 2 November 2015. Category: Officers. Type: TM01. Barcode: X4JFC4OW. Transaction: MzEzNDQwNTU0M2FkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X49KVJ7N. Transaction: MzEyNTE0MzczN2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: X48XM6PF. Transaction: MzEyNDYyMjQ3OGFkaXF6a2N4.