LOSTMY.NAME LTD
Active - Accounts Filed
General Information
NAME
LOSTMY.NAME LTD
COMPANY NUMBER
08305498
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
23/11/2012
(12years old)
WEBSITE
https://www.wonderbly.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 2LD
Telephone: 01173251732
TPS: No
21 Brownlow Mews
London
WC1N 2LD
30-36 Pritchards Road
London
E2 9AP
Telephone: 3251732
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 |
|---|---|---|
| LOSTMY.NAME LTD | Active - Accounts Filed | View Report |
| WONDERBLY PRODUCTIONS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LOSTMY.NAME 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 LOSTMY.NAME LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOSTMY.NAME LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2012 - Present (12years) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
02/12/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 44 Past: 101 |
View Report |
|
22/07/2021 - Present (3 years and 4 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
23/11/2012 - Present (12years) Born in Oct 1974 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
09/05/2014 - Present (10 years and 6 months) Born in Jan 1973 |
Resigned | Director |
Current: 6 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOSTMY.NAME LTD | Active - Accounts Filed | View Report |
| WONDERBLY PRODUCTIONS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 06/12/2021 | New Confirmation Statement filed |
| 28/02/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 17/04/2019 | New Board Member Craig Kornblau (925756847) Appointed |
| 26/03/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 18/04/2018 | Avid Larizadeh Duggan (920282957) has left the board |
| 05/03/2018 | New Board Member Thomas Bleyer (924370881) Appointed |
| 09/02/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 27/04/2016 | New Board Member Florian Heinemann (920749001) Appointed |
| 27/04/2016 | New Board Member Tal Tzvi Oron (920748967) Appointed |
| 30/03/2016 | Change in Reg. Office |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 24/12/2015 | New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed |
| 24/12/2015 | CC SECRETARIES LIMITED (920331779) has left the board |
| 10/12/2015 | New Company Secretary CC SECRETARIES LIMITED (920331779) Appointed |
| 23/11/2015 | New Board Member Avid Larizadeh Duggan (920282957) Appointed |
| 14/07/2015 | Nicholas Gwyn Brisbourne (918576151) has left the board |
| 14/07/2015 | Tal Tzvi Oron (917388213) has left the board |
| 14/07/2015 | David Cadji-Newby (917388212) has left the board |
| 24/12/2014 | New Annual Return filed |
| 26/09/2014 | Nicholas Gwyn Brisbourne (919096807) has left the board |
| 26/09/2014 | New Board Member Nicholas Gwyn Brisbourne (918576151) Appointed |
| 17/09/2014 | New Board Member Nicholas Gwyn Brisbourne (919096807) Appointed |
| 27/08/2014 | New Accounts filed |
| 24/07/2014 | Change in Reg. Office |
| 23/01/2014 | Change in Reg. Office |
| 08/01/2014 | New Annual Return filed |
| 04/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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