Company Information for 62 DEAN STREET SOHO LONDON LIMITED
62 Dean Street, London, W1D 4QF,
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Company Registration Number
08867152
Private Limited Company
Active |
Company Name | |
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62 DEAN STREET SOHO LONDON LIMITED | |
Legal Registered Office | |
62 Dean Street London W1D 4QF Other companies in EC4V | |
Company Number | 08867152 | |
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Company ID Number | 08867152 | |
Date formed | 2014-01-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2023-04-21 | |
Return next due | 2024-05-05 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB180927392 |
Last Datalog update: | 2024-04-23 14:35:43 |
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Officer | Role | Date Appointed |
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JOHN KEVIN HEGARTY |
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THOMAS ALFRED TEICHMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROYLE PRODUCTIONS LIMITED | Director | 2017-07-26 | CURRENT | 2012-08-14 | Liquidation | |
THE GARAGE, SOHO LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active - Proposal to Strike off | |
SOHO CREATE LTD | Director | 2014-08-27 | CURRENT | 2013-02-04 | Liquidation | |
HARDLYEVER LIMITED | Director | 2013-01-11 | CURRENT | 2009-08-27 | Active | |
BY DESIGN (UK) LIMITED | Director | 2017-02-06 | CURRENT | 2006-12-05 | Liquidation | |
SIMBA SLEEP LIMITED | Director | 2016-02-20 | CURRENT | 2015-07-27 | Active | |
QUESTER VENTURE PARTICIPATIONS LIMITED | Director | 2015-09-17 | CURRENT | 2001-04-24 | Active - Proposal to Strike off | |
THE GARAGE, SOHO LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active - Proposal to Strike off | |
NORTHBROOK RESOURCES LTD | Director | 2013-03-07 | CURRENT | 2010-05-13 | Voluntary Arrangement | |
HARDLYEVER LIMITED | Director | 2013-01-15 | CURRENT | 2009-08-27 | Active | |
SPARK BLACK SHEEP LIMITED | Director | 2011-03-04 | CURRENT | 2011-03-04 | Dissolved 2017-04-11 | |
SPARK VENTURE MANAGEMENT HOLDINGS LIMITED | Director | 2009-06-30 | CURRENT | 2009-05-14 | Dissolved 2017-01-27 | |
SPARK VENTURE MANAGEMENT LIMITED | Director | 2007-06-04 | CURRENT | 1989-12-20 | Active | |
SPARK VENTURES LIMITED | Director | 2007-05-21 | CURRENT | 2000-01-21 | Active | |
QUESTER VENTURE GP LIMITED | Director | 2007-05-11 | CURRENT | 2001-06-28 | Dissolved 2017-09-19 | |
QUERIST LIMITED | Director | 2007-05-11 | CURRENT | 1994-06-29 | Active | |
QUESTER ACADEMIC GP LIMITED | Director | 2007-05-11 | CURRENT | 2002-03-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
PSC04 | Change of details for Sir John Kevin Hegarty as a person with significant control on 2020-09-01 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES | |
AA | 30/09/17 TOTAL EXEMPTION FULL | |
AA | 30/09/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/01/17 TO 30/09/16 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-04-21 | |
ANNOTATION | Clarification | |
SH01 | 08/05/14 STATEMENT OF CAPITAL GBP 1000 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 21/04/15 FULL LIST | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/04/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 65 CARTER LANE LONDON EC4V 5HF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM, 65 CARTER LANE, LONDON, EC4V 5HF, ENGLAND | |
AP01 | DIRECTOR APPOINTED MR THOMAS ALFRED TEICHMAN | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 10 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 62 DEAN STREET SOHO LONDON LIMITED
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as 62 DEAN STREET SOHO LONDON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |