Manchester
M1 4DZ
Director Name | Mrs Nicola Jane Ratcliffe |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 January 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ninth Floor, St James Tower 7 Charlotte Street Manchester M1 4DZ |
Director Name | Paul Stuart Cook |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2020(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Ninth Floor, St James Tower 7 Charlotte Street Manchester M1 4DZ |
Registered Address | Ninth Floor, St James Tower 7 Charlotte Street Manchester M1 4DZ |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 17 January 2024 (2 months, 1 week ago) |
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Next Return Due | 31 January 2025 (10 months, 1 week from now) |
25 January 2019 | Delivered on: 25 January 2019 Persons entitled: Pimberly Limited Classification: A registered charge Particulars: All its rights and interests in the freehold or leasehold property (present and future) together with any intellectual property rights of the chargor - for further details please refer to the instrument. Outstanding |
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23 January 2024 | Confirmation statement made on 17 January 2024 with no updates (3 pages) |
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1 November 2023 | Registered office address changed from Ninth Floor St. James House 7 Charlotte Street Manchester M1 4DZ United Kingdom to Ninth Floor, St James Tower 7 Charlotte Street Manchester M1 4DZ on 1 November 2023 (1 page) |
26 January 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
3 January 2023 | Total exemption full accounts made up to 30 June 2022 (14 pages) |
17 January 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
30 November 2021 | Total exemption full accounts made up to 30 June 2021 (14 pages) |
16 February 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
19 October 2020 | Appointment of Paul Stuart Cook as a director on 19 October 2020 (2 pages) |
12 October 2020 | Total exemption full accounts made up to 30 June 2020 (14 pages) |
29 June 2020 | Total exemption full accounts made up to 30 June 2019 (14 pages) |
21 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
2 August 2019 | Previous accounting period shortened from 31 January 2020 to 30 June 2019 (1 page) |
25 January 2019 | Registration of charge 117760810001, created on 25 January 2019 (20 pages) |
18 January 2019 | Incorporation Statement of capital on 2019-01-18
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