Apt. 14
Krakow
30-392
Poland
LLP Designated Member Name | Inna Zotova |
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Date of Birth | May 1977 (Born 46 years ago) |
Status | Current |
Appointed | 30 October 2018(12 years after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Company Director |
Country of Residence | Poland |
Correspondence Address | 44 Dr. Jana Piltza Str. Apt. 14 Krakow 30-392 Poland |
LLP Designated Member Name | Mr Andreas Ellinas |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 25 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Cyprus |
Correspondence Address | 8 Kennedy Avenue 1st Floor Nicosia 1087 Cyprus |
LLP Designated Member Name | Emilios Hadjivangeli |
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Date of Birth | May 1952 (Born 71 years ago) |
Status | Resigned |
Appointed | 25 October 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 93 Archbishop Makariou 111 Street Flat 52 1071 Lefkosia Cyprus |
LLP Designated Member Name | Mr Ian Taylor |
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Date of Birth | May 1977 (Born 46 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 17 April 2009(2 years, 5 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 04 November 2015) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | Unit 229 64 Gilston Road Nerang Qld 4211 Australia |
LLP Designated Member Name | Ms Rachel Amy Erickson |
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Date of Birth | September 1982 (Born 41 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 17 April 2009(2 years, 5 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 19 February 2018) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 4 Victoria Drive Pacific Pines Qld 4211 Australia |
LLP Designated Member Name | Keeton Holdings Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 2015(9 years after company formation) |
Appointment Duration | 2 years, 12 months (resigned 30 October 2018) |
Correspondence Address | 4 Victoria Drive Pacific Pines Queensland 4211 Australia |
LLP Designated Member Name | Etera Holdings Ltd. (Corporation) |
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Status | Resigned |
Appointed | 19 February 2018(11 years, 4 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 30 October 2018) |
Correspondence Address | 4 Victoria Drive Pacific Pines Qld 4211 Australia |
Registered Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
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Region | North West |
Constituency | Denton and Reddish |
County | Greater Manchester |
Ward | Reddish South |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £16,901 |
Cash | £236,087 |
Current Liabilities | £223,561 |
Latest Accounts | 31 October 2023 (5 months ago) |
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Next Accounts Due | 31 July 2025 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 25 October 2023 (5 months ago) |
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Next Return Due | 8 November 2024 (7 months, 1 week from now) |
9 March 2021 | Total exemption full accounts made up to 31 October 2020 (5 pages) |
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2 December 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
22 November 2019 | Total exemption full accounts made up to 31 October 2019 (5 pages) |
29 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
7 June 2019 | Total exemption full accounts made up to 31 October 2018 (5 pages) |
20 November 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
30 October 2018 | Appointment of Sergii Soloviov as a member on 30 October 2018 (2 pages) |
30 October 2018 | Change of details for Sergii Soloviov as a person with significant control on 30 October 2018 (2 pages) |
30 October 2018 | Termination of appointment of Keeton Holdings Limited as a member on 30 October 2018 (1 page) |
30 October 2018 | Termination of appointment of Etera Holdings Ltd. as a member on 30 October 2018 (1 page) |
30 October 2018 | Appointment of Inna Zotova as a member on 30 October 2018 (2 pages) |
29 May 2018 | Total exemption full accounts made up to 31 October 2017 (5 pages) |
21 February 2018 | Termination of appointment of Rachel Amy Erickson as a member on 19 February 2018 (1 page) |
20 February 2018 | Appointment of Etera Holdings Ltd. as a member on 19 February 2018 (2 pages) |
26 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
26 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
19 April 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
19 April 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
10 November 2016 | Confirmation statement made on 25 October 2016 with updates (4 pages) |
10 November 2016 | Confirmation statement made on 25 October 2016 with updates (4 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
7 December 2015 | Annual return made up to 25 October 2015 (3 pages) |
7 December 2015 | Annual return made up to 25 October 2015 (3 pages) |
5 November 2015 | Appointment of Keeton Holdings Limited as a member on 4 November 2015 (2 pages) |
5 November 2015 | Appointment of Keeton Holdings Limited as a member on 4 November 2015 (2 pages) |
5 November 2015 | Termination of appointment of Ian Taylor as a member on 4 November 2015 (1 page) |
5 November 2015 | Termination of appointment of Ian Taylor as a member on 4 November 2015 (1 page) |
5 November 2015 | Appointment of Keeton Holdings Limited as a member on 4 November 2015 (2 pages) |
5 November 2015 | Termination of appointment of Ian Taylor as a member on 4 November 2015 (1 page) |
13 May 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
13 May 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
28 October 2014 | Annual return made up to 25 October 2014 (3 pages) |
28 October 2014 | Annual return made up to 25 October 2014 (3 pages) |
9 May 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
9 May 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
28 October 2013 | Annual return made up to 25 October 2013 (3 pages) |
28 October 2013 | Annual return made up to 25 October 2013 (3 pages) |
25 March 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
25 March 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
1 February 2013 | Member's details changed for Mr Ian Taylor on 1 February 2013 (2 pages) |
1 February 2013 | Member's details changed for Mr Ian Taylor on 1 February 2013 (2 pages) |
1 February 2013 | Member's details changed for Mr Ian Taylor on 1 February 2013 (2 pages) |
9 November 2012 | Annual return made up to 25 October 2012 (3 pages) |
9 November 2012 | Annual return made up to 25 October 2012 (3 pages) |
25 October 2012 | Member's details changed for Mr Ian Richard Taylor on 25 October 2012 (2 pages) |
25 October 2012 | Member's details changed for Mr Ian Richard Taylor on 25 October 2012 (2 pages) |
23 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
23 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
28 October 2011 | Annual return made up to 25 October 2011 (3 pages) |
28 October 2011 | Annual return made up to 25 October 2011 (3 pages) |
20 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
20 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
27 October 2010 | Annual return made up to 25 October 2010 (3 pages) |
27 October 2010 | Annual return made up to 25 October 2010 (3 pages) |
6 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
6 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
8 January 2010 | Annual return made up to 25 October 2009 (6 pages) |
8 January 2010 | Annual return made up to 25 October 2009 (6 pages) |
23 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
23 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
24 April 2009 | Member resigned emilios hadjivangeli (1 page) |
24 April 2009 | LLP member appointed rachel erickson (1 page) |
24 April 2009 | Member resigned emilios hadjivangeli (1 page) |
24 April 2009 | Member resigned andreas ellinas (1 page) |
24 April 2009 | Member resigned andreas ellinas (1 page) |
24 April 2009 | LLP member appointed ian taylor (1 page) |
24 April 2009 | LLP member appointed ian taylor (1 page) |
24 April 2009 | LLP member appointed rachel erickson (1 page) |
27 November 2008 | Annual return made up to 25/10/08 (2 pages) |
27 November 2008 | Annual return made up to 25/10/08 (2 pages) |
14 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
14 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
9 April 2008 | Annual return made up to 25/10/07 (2 pages) |
9 April 2008 | Annual return made up to 25/10/07 (2 pages) |
25 October 2006 | Incorporation (3 pages) |
25 October 2006 | Incorporation (3 pages) |