London
SE8 5DP
Secretary Name | Ihtriam Mustafa |
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Status | Current |
Appointed | 08 November 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 36, 1 Yeoman Street London SE8 5DP |
Director Name | Mrs Joanna Polillo |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 03 November 2017(5 years, 12 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 36, 1 Yeoman Street London SE8 5DP |
Registered Address | Bergen Chambers 68 Carden Place Aberdeen Aberdeenshire AB10 1UL Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | 6 other UK companies use this postal address |
100 at £1 | Hitriam Mustafa 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £14,364 |
Cash | £26,846 |
Current Liabilities | £12,482 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 26 June 2023 (10 months, 1 week ago) |
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Next Return Due | 10 July 2024 (2 months, 1 week from now) |
15 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
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10 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
27 March 2017 | Registered office address changed from 1st Floor 31 Palmerston Place Edinburgh EH12 5AP to 3rd Floor 116 Dundas Street Edinburgh EH3 5DQ on 27 March 2017 (1 page) |
20 December 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
12 July 2016 | Director's details changed for Mr Ihtriam Mustafa on 27 June 2016 (2 pages) |
2 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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22 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
17 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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8 October 2014 | Director's details changed for Mr Ihtriam Mustafa on 3 September 2014 (3 pages) |
8 October 2014 | Director's details changed for Mr Ihtriam Mustafa on 3 September 2014 (3 pages) |
10 September 2014 | Director's details changed for Mr Ihtriam Mustafa on 3 September 2014 (2 pages) |
10 September 2014 | Director's details changed for Mr Ihtriam Mustafa on 3 September 2014 (2 pages) |
25 March 2014 | Director's details changed for Mr Ihtriam Mustafa on 10 March 2014 (2 pages) |
18 March 2014 | Registered office address changed from 1St Floor 31 Palmerston Place Edinburgh EH12 5AP Scotland on 18 March 2014 (2 pages) |
13 March 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
10 March 2014 | Registered office address changed from 1St Floor 31 Palmerston Place Edinburgh EH12 5AP on 10 March 2014 (1 page) |
10 March 2014 | Director's details changed for Mr Ihtriam Mustafa on 10 March 2014 (2 pages) |
3 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
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7 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
23 July 2013 | Registered office address changed from Bergan Accountants 206 King Street Aberdeen AB25 5BH Scotland on 23 July 2013 (1 page) |
14 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
14 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
8 November 2011 | Incorporation (33 pages) |