Overview
- Registered office address: Business Exchane Centre, 26-28 Hammersmith Grove, London, United Kingdom W6 7BA
- Company type: Private limited company
- Incorporated on: 9 June 2016
- Status: Active
Key filing dates
- Accounting reference date: 30 June
- Last accounts made up to: 30 June 2023
- Next accounts due: 31 March 2025
- Last confirmation statement date: 17 November 2023
- Next confirmation statement due: 1 December 2024
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
People
Officers:
4 officers /
0 resignations
- Secretary ARLOV, Dorotea Active
- Appointed: 19 October 2016
- Correspondence address: 26-28, Hammersmith Grove, Greater London, London, England, W6 7BA
- Director ARLOV, Dorotea Active
- Nationality: Croatian
- Appointed: 9 June 2016
- Date of birth: November 1991
- Correspondence address: 26-28, Hammersmith Grove, Greater London, London, England, W6 7BA
- Country/State of Residence: United Kingdom
- Occupation: Director
- Director LEWIS, Gareth Huw Active
- Nationality: British
- Appointed: 11 July 2017
- Date of birth: June 1955
- Correspondence address: 26-28, Hammersmith Grove, Greater London, London, England, W6 7BA
- Country/State of Residence: United Kingdom
- Occupation: Director
- Director PERKOVIC, Bruno Active
- Nationality: Croatian
- Appointed: 28 July 2016
- Date of birth: July 1994
- Correspondence address: 26-28, Hammersmith Grove, Greater London, London, England, W6 7BA
- Country/State of Residence: England
- Occupation: Economist
Persons with significant control:
2 active people with significant control
/
0 active statements
- Dorotea Arlov Active
- Correspondence address: 26-28, Hammersmith Grove, Greater London, London, England, W6 7BA
- Notified on: 20 September 2016
- Date of birth: November 1991
- Nationality: Croatian
- Country of residence: England
Nature of control:
- Ownership of shares – More than 25% but not more than 50%
- Ownership of voting rights - More than 25% but not more than 50%
- Bruno Perkovic Active
- Correspondence address: 26-28, Hammersmith Grove, Greater London, London, England, W6 7BA
- Notified on: 20 September 2016
- Date of birth: July 1994
- Nationality: Croatian
- Country of residence: England
Nature of control:
- Ownership of shares – More than 50% but less than 75%
- Ownership of voting rights - More than 50% but less than 75%
- Right to appoint or remove directors
Recent Filing History
| Date | Form | Description |
|---|---|---|
| 27 Jun 2024 | AA | Micro company accounts made up to 30 June 2023 |
| 18 Dec 2023 | CS01 | Confirmation statement made on 17 November 2023 with no updates |
| 18 Dec 2023 | AD01 | Registered office address changed from PO Box 4385 10222334 - Companies House Default Address Cardiff CF14 8LH to Business Exchane Centre 26-28 Hammersmith Grove London W6 7BA on 18 December 2023 |
| 31 Jul 2023 | AD02 | Register inspection address has been changed to Business Exchange Centre 26-28 Hammersmith Grove London W6 7BA |
| 27 Jul 2023 | RP05 | Registered office address changed to PO Box 4385, 10222334 - Companies House Default Address, Cardiff, CF14 8LH on 27 July 2023 |
| 3 Jul 2023 | AA | Total exemption full accounts made up to 30 June 2022 |
| 29 Nov 2022 | CS01 | Confirmation statement made on 17 November 2022 with no updates |
| 30 Jun 2022 | AA | Micro company accounts made up to 30 June 2021 |
| 17 Nov 2021 | CS01 | Confirmation statement made on 17 November 2021 with updates |
| 30 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 |
| 17 May 2021 | CS01 | Confirmation statement made on 4 May 2021 with no updates |
| 4 Mar 2021 | PSC04 | Change of details for Bruno Perkovic as a person with significant control on 4 March 2021 |
| 4 Mar 2021 | PSC04 | Change of details for Dorotea Arlov as a person with significant control on 4 March 2021 |
| 4 Mar 2021 | CH03 | Secretary's details changed for Dorotea Arlov on 4 March 2021 |
| 4 Mar 2021 | CH01 | Director's details changed for Mr Gareth Huw Lewis on 4 March 2021 |
| 4 Mar 2021 | CH01 | Director's details changed for Bruno Perkovic on 4 March 2021 |
| 4 Mar 2021 | CH01 | Director's details changed for Miss Dorotea Arlov on 4 March 2021 |
| 14 May 2020 | CS01 | Confirmation statement made on 4 May 2020 with no updates |
| 31 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 |
| 20 Aug 2019 | AA01 | Previous accounting period extended from 31 December 2018 to 30 June 2019 |
| 26 May 2019 | CS01 | Confirmation statement made on 4 May 2019 with no updates |
| 1 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 |
| 28 Sep 2018 | AA01 | Previous accounting period shortened from 30 June 2018 to 31 December 2017 |
| 11 May 2018 | CS01 | Confirmation statement made on 4 May 2018 with no updates |
| 6 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 |
| 11 Jul 2017 | AP01 | Appointment of Mr Gareth Huw Lewis as a director on 11 July 2017 |
| 28 May 2017 | SH01 | Statement of capital following an allotment of shares on 4 May 2017
GBP 30,400 |
| 24 May 2017 | RESOLUTIONS | Resolutions
|
| 16 May 2017 | CS01 | Confirmation statement made on 4 May 2017 with updates |
| 19 Oct 2016 | CH03 | Secretary's details changed for Dorotea Arlov on 19 October 2016 |
| 19 Oct 2016 | CS01 | Confirmation statement made on 18 October 2016 with updates |
| 19 Oct 2016 | AP03 | Appointment of Dorotea Arlov as a secretary on 19 October 2016 |
| 19 Oct 2016 | SH01 | Statement of capital following an allotment of shares on 18 October 2016
GBP 15,200 |
| 21 Sep 2016 | CH01 | Director's details changed for Dorotea Arlov on 20 September 2016 |
| 20 Sep 2016 | AD01 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 26-28 Hammersmith Grove Greater London London W6 7BA on 20 September 2016 |
| 20 Sep 2016 | CH01 | Director's details changed for Dorotea Arlov on 19 September 2016 |
| 20 Sep 2016 | CS01 | Confirmation statement made on 20 September 2016 with updates |
| 20 Sep 2016 | SH01 | Statement of capital following an allotment of shares on 19 September 2016
GBP 1,000 |
| 29 Jul 2016 | AP01 | Appointment of Bruno Perkovic as a director on 28 July 2016 |
| 28 Jul 2016 | CH01 | Director's details changed for Dorotea Arlov on 28 July 2016 |
| 9 Jun 2016 | NEWINC | Incorporation Statement of capital on 2016-06-09 GBP 2 |