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Company Ltd (registration number 05060411) is a private limited company founded on 2004-03-02 in England. This firm is situated at 85 Great Portland Street, London W1W 7LT. Company Ltd is operating under SIC code: 99999 which stands for "dormant company".

Company details

Name	Company Ltd
Number	05060411
Date of Incorporation:	2nd March 2004
End of financial year:	31 March
Address:	85 Great Portland Street, London, W1W 7LT
SIC code:	99999 - Dormant Company

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Grzegorz S. (appointed on 20 August 2020). The official register indexes 2 persons of significant control, namely: Grzegorz S. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2021-03-31	2022-03-31	2023-03-31	2024-04-01
Current Assets	2,000,001	2,000,000	2,000,000	2,000,000	2,000,000	2,000,000	2,000,001	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,000,001	2,000,001	2,000,001	2,000,001	2,000,001	2,000,001	2,000,001	-	-	-	-	-	-
Fixed Assets	-	546,689	-	2,000,001	2,000,001	-	-	-	-	-	-	-	-
Intangible Fixed Assets	-	546,689	-	2,000,001	2,000,001	-	-	-	-	-	-	-	-
Shareholder Funds	2,000,001	2,000,001	2,000,001	2,000,001	2,000,001	2,000,001	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	2,000,001	2,000,001	-	-	1	1	1	1	1	1

People with significant control

Grzegorz S.

20 August 2020

Nature of control:	75,01-100% shares

Waris K.

13 August 2016 - 20 August 2020

Nature of control:	right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to 2024/04/01 filed on: 5th, April 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2024/04/01 filed on: 5th, April 2024 \| accounts	Free Download (2 pages)
(AA01) Accounting period extended to 2024/04/01. Originally it was 2024/03/31 filed on: 8th, March 2024 \| accounts	Free Download (1 page)
(CH01) On 2023/11/16 director's details were changed filed on: 17th, November 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 26th, September 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2022/03/31 filed on: 8th, November 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/03/31 filed on: 1st, December 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/03/31 filed on: 31st, March 2021 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/08/20 filed on: 21st, August 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/08/20. filed on: 21st, August 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/03/31 filed on: 24th, December 2019 \| accounts	Free Download (2 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 11th, June 2019 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2018/03/31 filed on: 13th, December 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 27th, December 2017 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London London W1G 9QR on 2017/09/13 to 85 Great Portland Street London W1W 7LT filed on: 13th, September 2017 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2017/08/30 filed on: 30th, August 2017 \| officers	Free Download (1 page)
(AAMD) Data of amended total exemption small company accounts made up to 2015/03/31 filed on: 8th, January 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 29th, December 2016 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2016/05/20. filed on: 23rd, May 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/05/20 filed on: 23rd, May 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/05/20 filed on: 23rd, May 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2015/03/31 filed on: 31st, December 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/13 filed on: 14th, August 2015 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/16 filed on: 6th, February 2015 \| annual return	Free Download (6 pages)
(SH01) 2000001.00 GBP is the capital in company's statement on 2015/02/06 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 29th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/16 filed on: 6th, March 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 30th, November 2013 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 31st, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/16 filed on: 23rd, November 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 30th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/07/16 filed on: 28th, November 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 29th, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/07/16 filed on: 8th, November 2010 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2010/10/14. filed on: 14th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/07/16 filed on: 29th, October 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2009/03/31 filed on: 15th, June 2009 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2008/03/31 filed on: 1st, October 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2008/08/06 with complete member list filed on: 6th, August 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2007/03/31 filed on: 19th, June 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2007/07/16 with complete member list filed on: 16th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/07/16 with complete member list filed on: 16th, July 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/03/31 filed on: 4th, May 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/03/31 filed on: 4th, May 2006 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2006/04/25 with complete member list filed on: 25th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/04/25 with complete member list filed on: 25th, April 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2005/03/31 filed on: 6th, February 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/03/31 filed on: 6th, February 2006 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2005/04/28 with complete member list filed on: 28th, April 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2005/04/28 with complete member list filed on: 28th, April 2005 \| annual return	Free Download (2 pages)
(287) Registered office changed on 18/03/04 from: suite b, 29 harley street london W1G 9QR filed on: 18th, March 2004 \| address	Free Download (1 page)
(287) Registered office changed on 18/03/04 from: suite b, 29 harley street london W1G 9QR filed on: 18th, March 2004 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, March 2004 \| incorporation	Free Download (8 pages)
(NEWINC) Company registration filed on: 2nd, March 2004 \| incorporation	Free Download (8 pages)

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