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- 10 LEAKE STREET LTD
10 LEAKE STREET LTD
Active - Accounts Filed
General Information
NAME
10 LEAKE STREET LTD
COMPANY NUMBER
08273787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/10/2012
(12 years and 1 months old)
WEBSITE
www.kidilizgroup.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ENGLAND
EC4A 4AB
Telephone: 02070257850
TPS: No
c/o Hb Reavis Uk Ltd
20 Farringdon Street
London
England EC4A 4AB
EC4A 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SIXTYFIVE HOUSE SARL | N/A | N/A |
10 LEAKE STREET LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/11/2024 | Event: New Confirmation Statement filed |
Date: 01/09/2024 | Event: New Accounts filed |
Date: 19/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 10 LEAKE STREET LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 10 LEAKE STREET LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 10 LEAKE STREET LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 04/05/2017 - Present (7 years and 7 months) 04/05/2017 - Present (7 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1680 Past: 1944 |
View Report |
03/08/2018 - Present (6 years and 4 months) Born in Feb 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 2 |
View Report |
13/12/2022 - Present (2years) Born in Jan 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
30/10/2012 - 04/05/2017 (4 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
30/10/2012 - Present (12 years and 1 months) Born in Sep 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 415 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HB REAVIS HOLDING SA | N/A | N/A |
33 CENTRAL LIMITED | Non-Trading | View Report |
HBR FM LTD | Company is dissolved | View Report |
HUBHUB LUXEMBOURG SARL | N/A | N/A |
4TH FLOOR ELIZABETH HOUSE LIMITED | Company is dissolved | View Report |
HUBHUB UK LTD | Active - Accounts Filed | View Report |
SIXTYFIVE HOUSE SARL | N/A | N/A |
10 LEAKE STREET LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/11/2024 | Event: New Confirmation Statement filed |
Date: 01/09/2024 | Event: New Accounts filed |
Date: 19/11/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 23/03/2023 | Event: New Board Member Jan Vesely (927769939) Appointed |
Date: 25/11/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 16/11/2021 | Event: New Confirmation Statement filed |
Date: 15/11/2020 | Event: New Confirmation Statement filed |
Date: 04/08/2020 | Event: New Accounts filed |
Date: 21/02/2020 | Event: Kiran Pawar (920290618) has left the board |
Date: 14/01/2020 | Event: New Accounts filed |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 08/02/2019 | Event: Change in Reg. Office |
Date: 05/02/2019 | Event: Change in Reg. Office |
Date: 12/11/2018 | Event: New Confirmation Statement filed |
Date: 28/09/2018 | Event: New Accounts filed |
Date: 22/08/2018 | Event: New Board Member Steven John Skinner (920496936) Appointed |
Date: 22/08/2018 | Event: Johnathan Richard Crawley (920235049) has left the board |
Date: 14/11/2017 | Event: New Confirmation Statement filed |
Date: 29/09/2017 | Event: Tomas Jurdak (919916799) has left the board |
Date: 29/09/2017 | Event: New Board Member Kiran Pawar (920290618) Appointed |
Date: 24/05/2017 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (923073609) has left the board |
Date: 24/05/2017 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 10/05/2017 | Event: New Accounts filed |
Date: 09/05/2017 | Event: Mark Andrew Wenlock (905217686) has left the board |
Date: 09/05/2017 | Event: Change in Reg. Office |
Date: 08/05/2017 | Event: Richard Nigel Luck (917325565) has left the board |
Date: 08/05/2017 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (923073609) Appointed |
Date: 08/05/2017 | Event: New Board Member Tomas Jurdak (919916799) Appointed |
Date: 08/05/2017 | Event: New Board Member Johnathan Richard Crawley (920235049) Appointed |
Date: 08/05/2017 | Event: Nigel Richard Luck (906107093) has left the board |
Date: 06/11/2016 | Event: New Annual Return filed |
Date: 06/09/2016 | Event: New Accounts filed |
Date: 28/11/2015 | Event: New Annual Return filed |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 09/02/2015 | Event: Andrew William Walton (915101673) has left the board |
Date: 09/02/2015 | Event: New Board Member Mark Andrew Wenlock (905217686) Appointed |
Date: 07/11/2014 | Event: New Annual Return filed |
Date: 16/08/2014 | Event: New Accounts filed |
Date: 16/07/2014 | Event: New Board Member Andrew William Walton (915101673) Appointed |
Date: 11/11/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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