1bsp Limited

Company Registration Number: 09729941

Company registered in England and Wales

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1bsp Limited is a Private Company Limited by Shares first registered on 12 August 2015. Its current registered address is in London.

Registered Address

14 ASHTON HOUSE
CHRYSSELL ROAD
LONDON
ENGLAND
SW9 6NE

There are 7 companies currently registered at this postcode, including this one.

All companies at SW9 6NE

Registration Data

Company Number

09729941

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

Never

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £3,860
of which Cash £237
Total Assets £3,860
Current Liabilities £1,348
Net Current Assets £2,512
Total Net Worth £2,896

Previous Names

No previous names

Company Officers

  • LOPEZ JARAMILLO, Juan Carlos

    Director

    Appointed on 12 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    14 Ashton House
    Chryssell Road
    London
    SW9 6NE
    England

  • FUENTES-LOPEZ, Edward Manuel

    Director

    Appointed on 12 August 2015

    Resigned on 27 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    4
    Webb Close
    Hoo
    Rochester
    Kent
    ME3 9HW
    England

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 23 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DFW9YW. Transaction: MzE4MzU2NDg2MmFkaXF6a2N4.

  2. 23 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6DFW1Y2. Transaction: MzE4MzU2NDYzM2FkaXF6a2N4.

  3. 11 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X6675IGX. Transaction: MzE3NTU1ODY2OWFkaXF6a2N4.

  4. 28 September 2016 Registered office address changed from 4 Webb Close Hoo Rochester Kent ME3 9HW England to 14 Ashton House Chryssell Road London SW9 6NE on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Address. Type: AD01. Barcode: X5GGMHBG. Transaction: MzE1ODQ5NTYyOWFkaXF6a2N4.

  5. 28 September 2016 Termination of appointment of Edward Manuel Fuentes-Lopez as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: TM01. Barcode: X5GGMCJ5. Transaction: MzE1ODQ3NDM5MGFkaXF6a2N4.

  6. 28 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ECK9J5. Transaction: MzE1NjA5MzMzNWFkaXF6a2N4.

  7. 2 December 2015 Registered office address changed from Second Home 68 Hanbury Street London E1 5JL England to 4 Webb Close Hoo Rochester Kent ME3 9HW on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Address. Type: AD01. Barcode: X4LE3B97. Transaction: MzEzNjYxNTA0MmFkaXF6a2N4.

  8. 23 August 2015 Director's details changed for Mr Juan Carlos Lopez on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: CH01. Barcode: X4EF9FG1. Transaction: MzEyOTUxMjcyNmFkaXF6a2N4.

  9. 23 August 2015 Director's details changed for Mr Edward Manuel Fuentes on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: CH01. Barcode: X4EF9FI9. Transaction: MzEyOTUxMjcyM2FkaXF6a2N4.

  10. 12 August 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4DK8L3C. Transaction: MzEyODgxNDQ0NGFkaXF6a2N4.

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54.160.245.121 Fri, 15 Dec 2017 08:57:03 +0000