London
EC1V 2NX
Director Name | Mr Wan Johamidi Aziz Padasian |
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Date of Birth | March 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 May 2017(same day as company formation) |
Role | Technical Director |
Country of Residence | United Kingdom |
Correspondence Address | Kemp House 160 City Road London EC1V 2NX |
Director Name | Mr Shane Smith |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 May 2017(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Kemp House 160 City Road London EC1V 2NX |
Registered Address | 280 Kents Hill Road Benfleet SS7 5XS |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | Appleton |
Built Up Area | Southend-on-Sea |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 22 April 2024 (1 week ago) |
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Next Return Due | 6 May 2025 (1 year from now) |
29 April 2023 | Confirmation statement made on 22 April 2023 with no updates (3 pages) |
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1 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
22 April 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
27 January 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
14 May 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
14 May 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
22 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
23 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
4 September 2019 | Registered office address changed from 27 Stafford Road Harrow London HA3 6NB United Kingdom to 280 Kents Hill Road Benfleet SS7 5XS on 4 September 2019 (1 page) |
7 May 2019 | Registered office address changed from 27 Stafford Road Harrow HA3 6NB England to 27 Stafford Road Harrow London HA3 6NB on 7 May 2019 (1 page) |
6 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
6 May 2019 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 27 Stafford Road Harrow HA3 6NB on 6 May 2019 (1 page) |
6 May 2019 | Change of details for Mr Pavel Krymski as a person with significant control on 6 May 2019 (2 pages) |
6 May 2019 | Change of details for Mr Shane Smith as a person with significant control on 6 May 2019 (2 pages) |
6 May 2019 | Change of details for Mr Wan Johamidi Aziz Padasian as a person with significant control on 6 May 2019 (2 pages) |
30 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
16 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
8 May 2017 | Incorporation Statement of capital on 2017-05-08
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8 May 2017 | Incorporation Statement of capital on 2017-05-08
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