Salford Quays
M5 3EQ
Director Name | Mr Adam Daniel Barker |
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Date of Birth | January 1992 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 March 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Exchange Quay Salford Quays M5 3EQ |
Director Name | Joshua Margetts |
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Date of Birth | January 1991 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 March 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Exchange Quay Salford Quays M5 3EQ |
Registered Address | Huckletree Express Building 9 Great Ancoats Street Manchester M4 5AD |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ancoats and Clayton |
Built Up Area | Greater Manchester |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 26 October 2023 (5 months ago) |
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Next Return Due | 9 November 2024 (7 months, 2 weeks from now) |
19 April 2023 | Delivered on: 24 April 2023 Persons entitled: Optimum Sme Finance Limited Classification: A registered charge Particulars: 1. by way of fixed charge:. (I) all freehold and leasehold land and buildings of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings ; and. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.. For more details please refer to the instrument. Outstanding |
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17 November 2021 | Delivered on: 18 November 2021 Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;. Outstanding |
26 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
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20 October 2020 | Director's details changed for Mr Adam Daniel Barker on 20 October 2020 (2 pages) |
20 October 2020 | Change of details for Mr Adam Daniel Barker as a person with significant control on 20 October 2020 (2 pages) |
20 October 2020 | Director's details changed for Joshua Margetts on 20 October 2020 (2 pages) |
20 October 2020 | Registered office address changed from Unit 20 Wilsons Park Monsall Road Manchester Greater Manchester M40 8WN England to 10 Exchange Quay Salford Quays M5 3EQ on 20 October 2020 (1 page) |
20 October 2020 | Change of details for Sebastien Jean-Jacques Vanderlinden Dibekeme as a person with significant control on 20 October 2020 (2 pages) |
20 October 2020 | Change of details for Joshua Margetts as a person with significant control on 20 October 2020 (2 pages) |
20 October 2020 | Director's details changed for Mr Sebastien Jean-Jacques Vanderlinden Dibekeme on 20 October 2020 (2 pages) |
4 May 2020 | Director's details changed for Mr Sebastien Jean-Jacques Vanderlinden Dibekeme on 1 May 2020 (2 pages) |
4 May 2020 | Change of details for Joshua Margetts as a person with significant control on 1 May 2020 (2 pages) |
4 May 2020 | Director's details changed for Joshua Margetts on 1 May 2020 (2 pages) |
27 April 2020 | Micro company accounts made up to 31 March 2020 (9 pages) |
4 December 2019 | Registered office address changed from Unit 20 Wilsons Park Monsall Road Manchester Greater Manchester England to Unit 20 Wilsons Park Monsall Road Manchester Greater Manchester M40 8WN on 4 December 2019 (1 page) |
31 October 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
12 June 2019 | Registered office address changed from Unit 20 Unit 20 Wilsons Park Monsall Road Manchester Greater Manchester M40 8WL England to Unit 20 Wilsons Park Monsall Road Manchester Greater Manchester on 12 June 2019 (1 page) |
9 June 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
30 May 2019 | Registered office address changed from 162 st. Georges Island 1 Kelso Place Manchester M15 4LE England to Unit 20 Unit 20 Wilsons Park Monsall Road Manchester Greater Manchester M40 8WL on 30 May 2019 (1 page) |
26 October 2018 | Confirmation statement made on 26 October 2018 with updates (6 pages) |
26 October 2018 | Statement of capital following an allotment of shares on 18 October 2018
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9 October 2018 | Statement of capital following an allotment of shares on 8 October 2018
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30 June 2018 | Micro company accounts made up to 31 March 2018 (8 pages) |
27 June 2018 | Registered office address changed from Flat 506, Whitworth Potato Wharf Manchester M3 4AR England to 162 st. Georges Island 1 Kelso Place Manchester M15 4LE on 27 June 2018 (1 page) |
6 March 2018 | Confirmation statement made on 5 March 2018 with updates (4 pages) |
10 July 2017 | Change of details for Sebastien Vanderlinden as a person with significant control on 10 July 2017 (2 pages) |
10 July 2017 | Change of details for Sebastien Vanderlinden as a person with significant control on 10 July 2017 (2 pages) |
18 May 2017 | Director's details changed for Mr Sebastien Vanderlinden on 16 May 2017 (3 pages) |
18 May 2017 | Director's details changed for Mr Sebastien Vanderlinden on 16 May 2017 (3 pages) |
6 March 2017 | Incorporation Statement of capital on 2017-03-06
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6 March 2017 | Incorporation Statement of capital on 2017-03-06
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