Covent Garden
London
WC2H 9JQ
Secretary Name | Mrs Fiona Margaret Partridge |
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Status | Current |
Appointed | 19 October 2022(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Correspondence Address | Office 5, 24 Liverpool Gardens Worthing BN11 1RY |
Director Name | Mr William McCracken |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2022(same day as company formation) |
Role | Financial Advisor |
Country of Residence | Scotland |
Correspondence Address | 504 Dumbarton Road Glasgow G11 6SN Scotland |
Registered Address | 504 Dumbarton Road Glasgow G11 6SN Scotland |
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Constituency | Glasgow North West |
Ward | Partick West |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 29 June 2023 (9 months ago) |
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Next Return Due | 13 July 2024 (3 months, 2 weeks from now) |
1 November 2023 | Registration of charge SC7368740002, created on 31 October 2023 (55 pages) |
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1 November 2023 | Registration of charge SC7368740001, created on 31 October 2023 (22 pages) |
31 October 2023 | Memorandum and Articles of Association (19 pages) |
31 October 2023 | Resolutions
|
28 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
31 July 2023 | Confirmation statement made on 29 June 2023 with updates (5 pages) |
19 July 2023 | Director's details changed for Mr Paul Michael Ollerton on 1 July 2023 (2 pages) |
19 October 2022 | Cessation of Prosperity Financial Solutions Ltd as a person with significant control on 14 October 2022 (1 page) |
19 October 2022 | Notification of Futura Financial Services Group Ltd as a person with significant control on 14 October 2022 (2 pages) |
19 October 2022 | Appointment of Mrs Fiona Margaret Partridge as a secretary on 19 October 2022 (2 pages) |
19 October 2022 | Current accounting period shortened from 30 June 2023 to 31 December 2022 (1 page) |
19 October 2022 | Termination of appointment of William Mccracken as a director on 14 October 2022 (1 page) |
19 October 2022 | Appointment of Mr Paul Michael Ollerton as a director on 14 October 2022 (2 pages) |
29 June 2022 | Incorporation Statement of capital on 2022-06-29
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