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Legal registered address
142 Buckingham Palace Road London England SW1W 9TR Copied!

Company number
04854771 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Dormant
Incorporated on
4 August 2003
Accounts

Latest annual accounts were to 31 December 2024

Next annual accounts are due by 30 September 2026

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 29 April 2025

Next statement due by 13 May 2026

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Nature of business (SIC)

74990 - Non-trading company

Latest company documents
DateDescription
29/04/2529 April 2025 Registered office address changed from 11 Church Road Great Bookham KT23 3PB England to 142 Buckingham Palace Road London SW1W 9TR on 2025-04-29

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29/04/2529 April 2025 Termination of appointment of Uk Company Secretaries Limited as a secretary on 2025-04-28

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29/04/2529 April 2025 Termination of appointment of Maureen Anne Caveley as a director on 2025-04-28

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29/04/2529 April 2025 Cessation of System Day (Nominees) Ltd as a person with significant control on 2025-04-28

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29/04/2529 April 2025 Notification of Zuoqi Lu as a person with significant control on 2025-04-28

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