Saffron Walden
Essex
CB11 3AQ
Director Name | Mr Luca Pagliaro |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 22 August 2016(3 years, 6 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Legal Services |
Country of Residence | United Kingdom |
Correspondence Address | Chroma House Shire Hill Saffron Walden Essex CB11 3AQ |
Registered Address | Chroma House Shire Hill Saffron Walden Essex CB11 3AQ |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Saffron Walden |
Ward | Saffron Walden Shire |
Built Up Area | Saffron Walden |
Address Matches | 4 other UK companies use this postal address |
30 at £1 | Luca Pagliaro 30.00% Ordinary A |
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30 at £1 | Nicola Ann Pagliaro 30.00% Ordinary A |
20 at £1 | Valeria Masciullo 20.00% Ordinary B |
10 at £1 | Luca Pagliaro 10.00% Ordinary B |
10 at £1 | Nicola Ann Pagliaro 10.00% Ordinary B |
Year | 2014 |
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Net Worth | -£24,273 |
Cash | £10,191 |
Current Liabilities | £28,484 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
24 June 2013 | Delivered on: 28 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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16 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
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12 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
22 December 2019 | Micro company accounts made up to 28 February 2019 (7 pages) |
12 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
30 November 2018 | Micro company accounts made up to 28 February 2018 (7 pages) |
26 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (7 pages) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (7 pages) |
28 March 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
28 March 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (10 pages) |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (10 pages) |
23 August 2016 | Appointment of Mr Luca Pagliaro as a director on 22 August 2016 (2 pages) |
23 August 2016 | Appointment of Mr Luca Pagliaro as a director on 22 August 2016 (2 pages) |
7 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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7 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (10 pages) |
27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (10 pages) |
13 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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13 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
13 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
1 July 2014 | Director's details changed for Nicola Ann Pagliaro on 26 June 2014 (2 pages) |
1 July 2014 | Director's details changed for Nicola Ann Pagliaro on 26 June 2014 (2 pages) |
17 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
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11 March 2014 | Resolutions
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11 March 2014 | Resolutions
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6 March 2014 | Statement of capital following an allotment of shares on 31 October 2013
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6 March 2014 | Statement of capital following an allotment of shares on 31 October 2013
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10 September 2013 | Registered office address changed from Business and Technology Centre Shire Hill Saffron Walden Essex CB11 3AQ United Kingdom on 10 September 2013 (1 page) |
10 September 2013 | Registered office address changed from Business and Technology Centre Shire Hill Saffron Walden Essex CB11 3AQ United Kingdom on 10 September 2013 (1 page) |
29 August 2013 | Registered office address changed from 4 Fallowden Lane Ashdon Saffron Walden Essex CB10 2HL United Kingdom on 29 August 2013 (1 page) |
29 August 2013 | Registered office address changed from 4 Fallowden Lane Ashdon Saffron Walden Essex CB10 2HL United Kingdom on 29 August 2013 (1 page) |
28 June 2013 | Registration of charge 084001790001 (44 pages) |
28 June 2013 | Registration of charge 084001790001 (44 pages) |
13 February 2013 | Incorporation
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13 February 2013 | Incorporation
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