Southend-On-Sea
Essex
SS2 6BB
Director Name | Mr Shoaib Iqbal |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 8 Stock Industrial Park Stock Road Southend-On-Sea SS2 5QN |
Registered Address | The Plaza Business Centre. 1st Floor, 45 Victoria Avenue Southend-On-Sea Essex SS2 6BB |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Victoria |
Built Up Area | Southend-on-Sea |
100 at £1 | Jamil Razzaq 100.00% Ordinary |
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Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 7 October 2023 (6 months, 4 weeks ago) |
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Next Return Due | 21 October 2024 (5 months, 3 weeks from now) |
20 October 2020 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
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13 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
29 November 2019 | Total exemption full accounts made up to 30 June 2019 (3 pages) |
16 October 2019 | Change of details for Mr Jamil Razzaq as a person with significant control on 16 October 2019 (2 pages) |
16 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
16 October 2019 | Director's details changed for Jamil Razzaq on 16 October 2019 (2 pages) |
27 March 2019 | Total exemption full accounts made up to 30 June 2018 (3 pages) |
3 December 2018 | Registered office address changed from Suite 13, Rcs Business Centre Thamesgate House 33-41 Victoria Avenue Southend-on-Sea Essex SS2 6BU England to The Plaza Business Centre. 1st Floor, 45 Victoria Avenue Southend-on-Sea Essex SS2 6BB on 3 December 2018 (1 page) |
12 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
25 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
25 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
25 August 2017 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
25 August 2017 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
12 July 2017 | Previous accounting period extended from 31 January 2017 to 30 June 2017 (1 page) |
12 July 2017 | Previous accounting period extended from 31 January 2017 to 30 June 2017 (1 page) |
11 April 2017 | Registered office address changed from Unit 8 Stock Industrial Park Stock Road Southend-on-Sea SS2 5QN to Suite 13, Rcs Business Centre Thamesgate House 33-41 Victoria Avenue Southend-on-Sea Essex SS2 6BU on 11 April 2017 (1 page) |
11 April 2017 | Registered office address changed from Unit 8 Stock Industrial Park Stock Road Southend-on-Sea SS2 5QN to Suite 13, Rcs Business Centre Thamesgate House 33-41 Victoria Avenue Southend-on-Sea Essex SS2 6BU on 11 April 2017 (1 page) |
29 March 2017 | Termination of appointment of Shoaib Iqbal as a director on 27 March 2017 (1 page) |
29 March 2017 | Termination of appointment of Shoaib Iqbal as a director on 27 March 2017 (1 page) |
12 November 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
12 November 2016 | Director's details changed for Jamil Razzaq on 10 November 2015 (2 pages) |
12 November 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
12 November 2016 | Director's details changed for Jamil Razzaq on 10 November 2015 (2 pages) |
10 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
10 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
4 August 2016 | Previous accounting period shortened from 31 March 2016 to 31 January 2016 (1 page) |
4 August 2016 | Previous accounting period shortened from 31 March 2016 to 31 January 2016 (1 page) |
7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Director's details changed for Jamil Razzaq on 7 October 2015 (2 pages) |
7 October 2015 | Director's details changed for Jamil Razzaq on 7 October 2015 (2 pages) |
7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Director's details changed for Mr Shoaib Iqbal on 7 October 2015 (2 pages) |
7 October 2015 | Director's details changed for Jamil Razzaq on 7 October 2015 (2 pages) |
7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Director's details changed for Mr Shoaib Iqbal on 7 October 2015 (2 pages) |
7 October 2015 | Director's details changed for Mr Shoaib Iqbal on 7 October 2015 (2 pages) |
18 September 2015 | Registered office address changed from 1a Electric Parade Seven Kings Road Ilford Essex IG3 8BY United Kingdom to Unit 8 Stock Industrial Park Stock Road Southend-on-Sea SS2 5QN on 18 September 2015 (1 page) |
18 September 2015 | Registered office address changed from 1a Electric Parade Seven Kings Road Ilford Essex IG3 8BY United Kingdom to Unit 8 Stock Industrial Park Stock Road Southend-on-Sea SS2 5QN on 18 September 2015 (1 page) |
10 March 2015 | Incorporation Statement of capital on 2015-03-10
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10 March 2015 | Incorporation Statement of capital on 2015-03-10
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