+a Company Limited in 58 Station Road NORTH HARROW

+a Company Limited NORTH HARROW

+a Company started in year 1996 as Private Limited Company with registration number 03203694. The +a Company company has been functioning successfully for 28 years now and its status is active. The firm's office is based in North Harrow at Premier Suite, 4 Churchill Court. Postal code: HA2 7ST. Since May 18, 2005 +a Company Limited is no longer carrying the name Tamagotchi Connexion.

There is a single director in the company at the moment - Hasina M., appointed on 25 April 1998. In addition, a secretary was appointed - Shabir M., appointed on 25 April 1998. As of 17 May 2024, our data shows no information about any ex officers on these positions.

+a Company Limited Address / Contact

Office Address	Premier Suite, 4 Churchill Court
Office Address2	58 Station Road
Town	North Harrow
Post code	HA2 7ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03203694
Date of Incorporation	Fri, 24th May 1996
Industry	Dormant Company
End of financial Year	28th February
Company age	28 years old
Account next due date	Sat, 30th Nov 2024 (197 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Shabir M.

Position: Secretary

Appointed: 25 April 1998

Hasina M.

Position: Director

Appointed: 25 April 1998

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 1996

Resigned: 24 May 1996

First Directors Limited

Position: Corporate Nominee Director

Appointed: 24 May 1996

Resigned: 24 May 1996

+a Company Limited

Position: Corporate Director

Appointed: 24 May 1996

Resigned: 25 April 1998

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Shabir M. The abovementioned PSC and has 75,01-100% shares.

Shabir M.

Notified on	5 January 2017
Nature of control:	75,01-100% shares

Company previous names

Tamagotchi Connexion	May 18, 2005
A Company	April 29, 2005
European Service Corporation	May 12, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31
Net Worth	100	100	100	100

Balance Sheet
Net Assets Liabilities				100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 15th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 15th, March 2023	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from May 31, 2023 to February 28, 2023 filed on: 9th, March 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2021 filed on: 16th, July 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2019 filed on: 10th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2018 filed on: 2nd, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2017 filed on: 15th, February 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2016 filed on: 9th, February 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2016 filed on: 6th, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on January 6, 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to May 31, 2015 filed on: 5th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2014 filed on: 10th, October 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2014 filed on: 23rd, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 20, 2013 filed on: 22nd, July 2013	annual return	Free Download (3 pages)
SH01	Capital declared on July 22, 2013: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to May 9, 2012 filed on: 25th, June 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2012 filed on: 19th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2011 filed on: 9th, May 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2010 filed on: 16th, February 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2010 filed on: 10th, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2009 filed on: 28th, January 2010	accounts	Free Download (3 pages)
363a	Period up to June 5, 2009 - Annual return with full member list filed on: 5th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 7th, October 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 17th, September 2008	accounts	Free Download (5 pages)
363a	Period up to September 15, 2008 - Annual return with full member list filed on: 15th, September 2008	annual return	Free Download (3 pages)
363a	Period up to May 11, 2007 - Annual return with full member list filed on: 11th, May 2007	annual return	Free Download (2 pages)
363a	Period up to May 11, 2007 - Annual return with full member list filed on: 11th, May 2007	annual return	Free Download (2 pages)
363a	Period up to September 23, 2005 - Annual return with full member list filed on: 23rd, September 2005	annual return	Free Download (2 pages)
363a	Period up to September 23, 2005 - Annual return with full member list filed on: 23rd, September 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 9th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 9th, August 2005	accounts	Free Download (5 pages)
363s	Period up to May 14, 2004 - Annual return with full member list filed on: 14th, May 2004	annual return	Free Download (6 pages)
363s	Period up to May 14, 2004 - Annual return with full member list filed on: 14th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2003 filed on: 8th, August 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2003 filed on: 8th, August 2003	accounts	Free Download (8 pages)
363s	Period up to May 9, 2003 - Annual return with full member list filed on: 9th, May 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/05/03	annual return
363s	Period up to May 9, 2003 - Annual return with full member list filed on: 9th, May 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/05/03	annual return
AA	Total exemption full company accounts data drawn up to May 31, 2001 filed on: 5th, May 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2001 filed on: 5th, May 2002	accounts	Free Download (8 pages)
363s	Period up to May 5, 2002 - Annual return with full member list filed on: 5th, May 2002	annual return	Free Download (6 pages)
363s	Period up to May 5, 2002 - Annual return with full member list filed on: 5th, May 2002	annual return	Free Download (6 pages)
363s	Period up to May 18, 2001 - Annual return with full member list filed on: 18th, May 2001	annual return	Free Download (6 pages)
363s	Period up to May 18, 2001 - Annual return with full member list filed on: 18th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 3rd, July 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 3rd, July 2000	accounts	Free Download (8 pages)
363a	Period up to May 17, 2000 - Annual return with full member list filed on: 17th, May 2000	annual return	Free Download (10 pages)
363a	Period up to May 17, 2000 - Annual return with full member list filed on: 17th, May 2000	annual return	Free Download (10 pages)
363a	Period up to August 23, 1999 - Annual return with full member list filed on: 23rd, August 1999	annual return	Free Download (6 pages)
363a	Period up to August 23, 1999 - Annual return with full member list filed on: 23rd, August 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 1998 filed on: 25th, January 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 1998 filed on: 25th, January 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 1997 filed on: 26th, August 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 1997 filed on: 26th, August 1997	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, May 1996	incorporation	Free Download (26 pages)
NEWINC	Certificate of incorporation filed on: 24th, May 1996	incorporation	Free Download (26 pages)

+a Company Limited NORTH HARROW

+a Company Limited Address / Contact

Company Information / Profile

Company staff

Shabir M.

Hasina M.

First Secretaries Limited

First Directors Limited

+a Company Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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