Hertford
SG13 7HJ
Secretary Name | Mrs Denise Susan Teoli |
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Status | Current |
Appointed | 18 December 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Yeomans Court Hertford SG13 7HJ |
Director Name | Mrs Rosina Louise Elliott |
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Date of Birth | May 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2022(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 High Street Roydon Harlow CM19 5HJ |
Director Name | Mr Mario Vincenzo Teoli |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2022(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 High Street Roydon Harlow CM19 5HJ |
Director Name | Mrs Natalie Jane Teoli |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2022(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 High Street Roydon Harlow CM19 5HJ |
Registered Address | 1 High Street Roydon Harlow CM19 5HJ |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Parish | Roydon |
Ward | Roydon |
Built Up Area | Roydon |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Denise Susan Teoli 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £142,926 |
Cash | £162,760 |
Current Liabilities | £1,057,119 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 1 April 2023 (12 months ago) |
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Next Return Due | 15 April 2024 (2 weeks, 2 days from now) |
5 February 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
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5 February 2021 | Registered office address changed from 5 Yeomans Court Hertford SG13 7HJ to 1 High Street Roydon Harlow CM19 5HJ on 5 February 2021 (1 page) |
29 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
6 January 2020 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
5 October 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
4 January 2019 | Change of details for Mrs Denise Susan Teoli as a person with significant control on 1 July 2016 (2 pages) |
4 January 2019 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
4 January 2019 | Director's details changed for Mrs Denise Susan Teoli on 1 July 2016 (2 pages) |
24 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
19 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
19 December 2016 | Confirmation statement made on 18 December 2016 with updates (7 pages) |
19 December 2016 | Confirmation statement made on 18 December 2016 with updates (7 pages) |
5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
4 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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1 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
1 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
13 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
17 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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18 December 2012 | Incorporation
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18 December 2012 | Incorporation
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18 December 2012 | Incorporation
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