London
E2 0FF
Director Name | Mr James Simon Roach |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2016(4 years, 1 month after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 703 Wharton House 67 Palmers Road London E2 0FF |
Director Name | Mr James Simon Roach |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 60 Omega Works 4 Roach Road London E3 2PF |
Website | www.fightzonelondon.com |
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Registered Address | Unit 3e/F Suffolk House Business Park Ashwells Road Pilgrims Hatch Brentwood CM15 9SG |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Pilgrims Hatch |
Built Up Area | Brentwood |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£46,397 |
Cash | £158 |
Current Liabilities | £100,157 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 24 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 7 June 2024 (1 month from now) |
7 September 2012 | Delivered on: 28 September 2012 Persons entitled: Max Barney (EC2) Limited Classification: Rent security deposit deed Secured details: £11,250.00 due or to become due from the company to the chargee. Particulars: Charge of the rent deposit. Outstanding |
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16 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
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3 October 2019 | Total exemption full accounts made up to 30 April 2019 (4 pages) |
17 May 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
17 May 2019 | Change of details for Mr Marco Aurelio Oliveira Canha as a person with significant control on 1 April 2019 (2 pages) |
17 May 2019 | Director's details changed for Mr James Simon Roach on 1 April 2019 (2 pages) |
17 May 2019 | Director's details changed for Marco Aurelio Oliveira Canha on 1 April 2019 (2 pages) |
2 November 2018 | Total exemption full accounts made up to 30 April 2018 (4 pages) |
30 May 2018 | Registered office address changed from Flat 60 Omega Works 4 Roach Road London E3 2PF to 703 Wharton House 67 Palmers Road London London E2 0FF on 30 May 2018 (1 page) |
16 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
26 January 2018 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
4 July 2017 | Notification of Marco Aurelio Oliveira Canha as a person with significant control on 4 July 2017 (2 pages) |
4 July 2017 | Confirmation statement made on 13 April 2017 with updates (4 pages) |
4 July 2017 | Notification of Marco Aurelio Oliveira Canha as a person with significant control on 1 July 2016 (2 pages) |
4 July 2017 | Confirmation statement made on 13 April 2017 with updates (4 pages) |
4 July 2017 | Notification of Marco Aurelio Oliveira Canha as a person with significant control on 1 July 2016 (2 pages) |
23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
8 August 2016 | Appointment of Mr James Simon Roach as a director on 1 June 2016 (2 pages) |
8 August 2016 | Appointment of Mr James Simon Roach as a director on 1 June 2016 (2 pages) |
18 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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12 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
12 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
23 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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7 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
7 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
10 October 2014 | Termination of appointment of James Simon Roach as a director on 1 October 2014 (1 page) |
10 October 2014 | Termination of appointment of James Simon Roach as a director on 1 October 2014 (1 page) |
10 October 2014 | Termination of appointment of James Simon Roach as a director on 1 October 2014 (1 page) |
25 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
1 July 2013 | Registered office address changed from Flat 60 Omega Works 4 Roach Road London London E3 2PF England on 1 July 2013 (1 page) |
1 July 2013 | Registered office address changed from Flat 60 Omega Works 4 Roach Road London London E3 2PF England on 1 July 2013 (1 page) |
1 July 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
1 July 2013 | Registered office address changed from Flat 60 Omega Works 4 Roach Road London London E3 2PF England on 1 July 2013 (1 page) |
1 July 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
28 September 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
28 September 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
13 April 2012 | Incorporation
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13 April 2012 | Incorporation
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13 April 2012 | Incorporation
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