Takeley
Bishop's Stortford
Essex
CM22 6PU
Director Name | Mrs Kayleigh Jane Risdon |
---|---|
Date of Birth | March 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2023(5 years, 11 months after company formation) |
Appointment Duration | 3 months, 4 weeks |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 11 Highfield Close Bocking Essex CM7 9SB |
Director Name | Mr Mohammed Adnan Imam |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 73 New Bond Street London W1S 1RS |
Director Name | Mr Enamur Ur Rahman |
---|---|
Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2018(1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 29 September 2020) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 73 New Bond Street London W1S 1RS |
Director Name | IPE Ventures Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 September 2018(8 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 11 months (resigned 15 August 2023) |
Correspondence Address | 4th Floor 73 New Bond Street London W1S 1RS |
Registered Address | Weston Business Centre Parsonage Road Takeley Bishop's Stortford Essex CM22 6PU |
---|---|
Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Takeley |
Ward | Takeley |
Built Up Area | Takeley |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 11 October 2023 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 25 October 2024 (7 months from now) |
9 June 2023 | Delivered on: 13 June 2023 Persons entitled: Hojona Holdings Limited Classification: A registered charge Particulars: None. Outstanding |
---|---|
12 August 2019 | Delivered on: 14 August 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
2 April 2019 | Delivered on: 2 April 2019 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding |
26 February 2018 | Delivered on: 12 March 2018 Persons entitled: Hojona Holdings Limited Classification: A registered charge Particulars: All intellectual property. Outstanding |
8 March 2018 | Delivered on: 9 March 2018 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding |
16 November 2020 | Termination of appointment of Enamur Ur Rahman as a director on 29 September 2020 (1 page) |
---|---|
28 January 2020 | Confirmation statement made on 2 January 2020 with updates (4 pages) |
21 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
14 August 2019 | Registration of charge 111302140004, created on 12 August 2019 (23 pages) |
15 July 2019 | Satisfaction of charge 111302140001 in full (1 page) |
2 April 2019 | Registration of charge 111302140003, created on 2 April 2019 (27 pages) |
18 February 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
11 October 2018 | Appointment of Ipe Ventures Limited as a director on 19 September 2018 (2 pages) |
11 October 2018 | Termination of appointment of Mohammed Adnan Imam as a director on 19 September 2018 (1 page) |
15 June 2018 | Current accounting period extended from 31 January 2019 to 31 March 2019 (1 page) |
14 March 2018 | Resolutions
|
12 March 2018 | Registration of charge 111302140002, created on 26 February 2018 (47 pages) |
9 March 2018 | Registration of charge 111302140001, created on 8 March 2018 (9 pages) |
15 February 2018 | Appointment of Mr Enamur Ur Rahman as a director on 2 February 2018 (2 pages) |
8 January 2018 | Resolutions
|
3 January 2018 | Incorporation Statement of capital on 2018-01-03
|
3 January 2018 | Incorporation Statement of capital on 2018-01-03
|