Company Ltd in LONDON

Company Ltd LONDON

Company started in year 2004 as Private Limited Company with registration number 05060411. The Company company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 85 Great Portland Street. Postal code: W1W 7LT.

The firm has one director. Grzegorz S., appointed on 20 August 2020. There are currently no secretaries appointed. As of 20 April 2024, there were 2 ex directors - Waris K., Edwina C. and others listed below. There were no ex secretaries.

Company Ltd Address / Contact

Office Address	85 Great Portland Street
Town	London
Post code	W1W 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05060411
Date of Incorporation	Tue, 2nd Mar 2004
Industry	Dormant Company
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (255 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Grzegorz S.

Position: Director

Appointed: 20 August 2020

Waris K.

Position: Director

Appointed: 20 May 2016

Resigned: 20 August 2020

Edwina C.

Position: Director

Appointed: 14 October 2010

Resigned: 20 May 2016

Nominee Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 02 March 2004

Resigned: 30 August 2017

Nominee Director Ltd

Position: Corporate Nominee Director

Appointed: 02 March 2004

Resigned: 20 May 2016

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Grzegorz S. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Waris K. This PSC .

Grzegorz S.

Notified on	20 August 2020
Nature of control:	75,01-100% shares

Waris K.

Notified on	13 August 2016
Ceased on	20 August 2020
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2023-04-01	2024-04-01
Net Worth	2 000 001	2 000 001	2 000 001	2 000 001	2 000 001	2 000 001

Balance Sheet
Cash Bank On Hand						2 000 001	2 000 001			1	1	1	1	1	1
Current Assets	2 000 001	2 000 000	2 000 000	2 000 000	2 000 000	2 000 000	2 000 001
Net Assets Liabilities						2 000 001	1	1	1	1	1	1	1	1	1
Cash Bank In Hand	1	3 312			2 000 000	2 000 000
Intangible Fixed Assets		546 689		2 000 001	2 000 001
Net Assets Liabilities Including Pension Asset Liability	2 000 001	2 000 001	2 000 001	2 000 001	2 000 001	2 000 001

Reserves/Capital
Called Up Share Capital	2 000 001	2 000 001	2 000 001	2 000 001	2 000 001	2 000 001
Shareholder Funds	2 000 001	2 000 001	2 000 001	2 000 001	2 000 001	2 000 001

Other
Net Current Assets Liabilities	2 000 001	2 000 000	2 000 000	2 000 000	2 000 000	2 000 000	2 000 001
Total Assets Less Current Liabilities	2 000 001	2 000 001	2 000 001	2 000 001	2 000 001	2 000 001	2 000 001
Fixed Assets		546 689		2 000 001	2 000 001
Intangible Fixed Assets Additions		546 689
Intangible Fixed Assets Cost Or Valuation		546 689		2 000 001	2 000 001
Investments Current Assets	2 000 000	1 450 000
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1	1	1	1	1	1	1	0	0	0	0	0	0
Number Shares Allotted				2 000 001	2 000 001			1	1		1	1	1		1
Par Value Share				1	1			1	1		1	1	1		1
Current Asset Investments		2 000 000	2 000 000	2 000 000
Share Capital Allotted Called Up Paid				2 000 001	2 000 001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2024/04/01 filed on: 5th, April 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2024/04/01 filed on: 5th, April 2024	accounts	Free Download (2 pages)
AA01	Accounting period extended to 2024/04/01. Originally it was 2024/03/31 filed on: 8th, March 2024	accounts	Free Download (1 page)
CH01	On 2023/11/16 director's details were changed filed on: 17th, November 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 26th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 8th, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 1st, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 31st, March 2021	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/08/20 filed on: 21st, August 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/08/20. filed on: 21st, August 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 24th, December 2019	accounts	Free Download (2 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 11th, June 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 13th, December 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 27th, December 2017	accounts	Free Download (7 pages)
AD01	Change of registered address from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London London W1G 9QR on 2017/09/13 to 85 Great Portland Street London W1W 7LT filed on: 13th, September 2017	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/08/30 filed on: 30th, August 2017	officers	Free Download (1 page)
AAMD	Data of amended total exemption small company accounts made up to 2015/03/31 filed on: 8th, January 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 29th, December 2016	accounts	Free Download (3 pages)
AP01	New director appointment on 2016/05/20. filed on: 23rd, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/05/20 filed on: 23rd, May 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/05/20 filed on: 23rd, May 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 31st, December 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/13 filed on: 14th, August 2015	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/16 filed on: 6th, February 2015	annual return	Free Download (6 pages)
SH01	2000001.00 GBP is the capital in company's statement on 2015/02/06	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 29th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/16 filed on: 6th, March 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 30th, November 2013	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 31st, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/16 filed on: 23rd, November 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 30th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/16 filed on: 28th, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 29th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/16 filed on: 8th, November 2010	annual return	Free Download (5 pages)
AP01	New director appointment on 2010/10/14. filed on: 14th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/07/16 filed on: 29th, October 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 15th, June 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 1st, October 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/08/06 with complete member list filed on: 6th, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 19th, June 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/16 with complete member list filed on: 16th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/16 with complete member list filed on: 16th, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 4th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 4th, May 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/04/25 with complete member list filed on: 25th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/25 with complete member list filed on: 25th, April 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 6th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 6th, February 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2005/04/28 with complete member list filed on: 28th, April 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/04/28 with complete member list filed on: 28th, April 2005	annual return	Free Download (2 pages)
287	Registered office changed on 18/03/04 from: suite b, 29 harley street london W1G 9QR filed on: 18th, March 2004	address	Free Download (1 page)
287	Registered office changed on 18/03/04 from: suite b, 29 harley street london W1G 9QR filed on: 18th, March 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, March 2004	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 2nd, March 2004	incorporation	Free Download (8 pages)

Company Ltd LONDON

Company Ltd Address / Contact

Company Information / Profile

Company staff

Grzegorz S.

Waris K.

Edwina C.

Nominee Secretary Ltd

Nominee Director Ltd

People with significant control

Annual reports financial information

Company filings

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