Top Floor
Hoddesdon
Hertfordshire
EN11 8SX
Director Name | Mr Marcello Devizio |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2022(11 years after company formation) |
Appointment Duration | 1 year, 8 months |
Role | General Manager |
Country of Residence | England |
Correspondence Address | Unit F1 River Way Top Floor Harlow Essex CM20 2DP |
Director Name | Mrs Carmela Devizio |
---|---|
Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor 87-89 High Street Hoddesdon Hertfordshire EN11 8TL |
Registered Address | Unit F1 River Way Top Floor Harlow Essex CM20 2DP |
---|---|
Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Mark Hall |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
1 at £1 | Carmela Devizio 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £4,791 |
Cash | £6,780 |
Current Liabilities | £2,374 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 17 July 2023 (9 months, 1 week ago) |
---|---|
Next Return Due | 31 July 2024 (3 months, 1 week from now) |
19 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
---|---|
6 October 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
5 December 2019 | Registered office address changed from 27 High Street Top Floor Hoddesdon Hertfordshire EN11 8SX England to Unit F1 River Way Top Floor Harlow Essex CM20 2DP on 5 December 2019 (1 page) |
14 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
15 May 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
13 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
17 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
2 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
2 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
3 August 2017 | Notification of Carmela Devizio as a person with significant control on 1 June 2017 (2 pages) |
3 August 2017 | Cessation of Armela Devizio as a person with significant control on 3 August 2017 (1 page) |
3 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
3 August 2017 | Cessation of Carmela Devizio as a person with significant control on 1 June 2017 (1 page) |
3 August 2017 | Notification of Carmela Devizio as a person with significant control on 3 August 2017 (2 pages) |
3 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
11 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
11 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
20 April 2016 | Director's details changed for Mrs Carmela Devizio on 19 April 2016 (2 pages) |
20 April 2016 | Registered office address changed from 1st Floor 87/89 High Street Hoddesdon Hertfordshire EN11 8TL to 27 High Street Top Floor Hoddesdon Hertfordshire EN11 8SX on 20 April 2016 (1 page) |
20 April 2016 | Director's details changed for Mrs Carmela Devizio on 19 April 2016 (2 pages) |
20 April 2016 | Registered office address changed from 1st Floor 87/89 High Street Hoddesdon Hertfordshire EN11 8TL to 27 High Street Top Floor Hoddesdon Hertfordshire EN11 8SX on 20 April 2016 (1 page) |
8 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
8 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
8 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
2 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
2 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
3 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
3 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
3 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
18 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
18 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
7 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
7 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
7 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
24 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
24 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
8 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
8 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 September 2012 | Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
21 September 2012 | Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
17 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
17 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
17 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
26 September 2011 | Termination of appointment of Carmela Devizio as a director (1 page) |
26 September 2011 | Termination of appointment of Carmela Devizio as a director (1 page) |
26 September 2011 | Appointment of Mrs Carmela Devizio as a director (2 pages) |
26 September 2011 | Appointment of Mrs Carmela Devizio as a director (2 pages) |
2 August 2011 | Incorporation
|
2 August 2011 | Incorporation
|
2 August 2011 | Incorporation
|