68a Ltd

Company Registration Number: 09727693

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
68a Ltd is a Private Company Limited by Shares first registered on 11 August 2015. Its current registered address is in London.

Registered Address

68A BASEMENT PREMISES
NEAL STREET
LONDON
WC2H 9PA

There are 15 companies currently registered at this postcode, including this one.

All companies at WC2H 9PA

Registration Data

Company Number

09727693

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73200 - Market research and public opinion polling

Accounts

Accounts Reference Date

31 August

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

11 May 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • AUGUSTIN, Slyvester

    Secretary

    Appointed on 27 November 2015

     

    68a Basement Premises
    Neal Street
    London
    WC2H 9PA
    England

  • FOSTER, Julian James

    Director

    Appointed on 11 August 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1988

    68a Basement Premises
    Neal Street
    London
    WC2H 9PA
    England

  • WOOD, Joshua

    Director

    Appointed on 11 August 2015

     

    Nationality: Uk

    Occupation: Managing Director

    Month of birth: July 1988

    68a Basement Premises
    Neal Street
    London
    WC2H 9PA
    England

  • AUGUSTIN, Sylvester Daniel Leonard Joe

    Director

    Appointed on 11 August 2015

    Resigned on 27 November 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1974

    9
    John Fearon Walk
    London
    W10 4NT
    United Kingdom

  • FOSTERWOOD LTD

    Corporate Director

    Appointed on 11 August 2015

    Resigned on 27 November 2015

    Flat 4
    Pratt Street
    London
    NW1 0BJ
    United Kingdom

  • THREESTRONG LIMITED

    Corporate Director

    Appointed on 11 August 2015

    Resigned on 27 November 2015

    TRAILER HAPPINESS
    177
    Portobello Road
    London
    W11 2DY
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 12 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X50LLM6O. Transaction: MzE0MTc5ODI5NmFkaXF6a2N4.

  2. 5 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4XZB6FF. Transaction: MzEzODk2MTE3MmFkaXF6a2N4.

  3. 27 November 2015 Appointment of Mr Slyvester Augustin as a secretary on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: AP03. Barcode: X4L113E2. Transaction: MzEzNjIwMjY5MWFkaXF6a2N4.

  4. 27 November 2015 Registered office address changed from 4 Pratt Street London NW1 0BJ England to 68a Basement Premises Neal Street London WC2H 9PA on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Address. Type: AD01. Barcode: X4L112RV. Transaction: MzEzNjIwMjU4NGFkaXF6a2N4.

  5. 27 November 2015 Termination of appointment of Sylvester Daniel Leonard Joe Augustin as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: TM01. Barcode: X4L112OQ. Transaction: MzEzNjIwMjU3MWFkaXF6a2N4.

  6. 27 November 2015 Termination of appointment of Threestrong Limited as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: TM01. Barcode: X4L112J6. Transaction: MzEzNjIwMjUyMmFkaXF6a2N4.

  7. 27 November 2015 Termination of appointment of Fosterwood Ltd as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: TM01. Barcode: X4L112H5. Transaction: MzEzNjIwMjUyM2FkaXF6a2N4.

  8. 11 August 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4DHLIVF. Transaction: MzEyODcwOTU4MmFkaXF6a2N4.

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