BYPASS NURSERIES LSPV LIMITED
Active - Accounts Filed
General Information
NAME
BYPASS NURSERIES LSPV LIMITED
COMPANY NUMBER
08476135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/04/2013
(11 years and 7 months old)
WEBSITE
www.bypassnurseries.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DERBY
DE74 2SA
Telephone: 01473310604
TPS: No
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN
Telephone: 310604
Sky View Argosy Road
East Midlands Airport
Derby
DE74 2SA
DE74 2SA
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 |
|---|---|---|
| GRID ESSENCE UK LTD | Active - Accounts Filed | View Report |
| BYPASS NURSERIES LSPV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BYPASS NURSERIES LSPV LIMITED?
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 BYPASS NURSERIES LSPV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BYPASS NURSERIES LSPV LIMITED?
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 |
|---|---|---|---|---|
|
24/01/2020 - Present (4 years and 9 months) Born in Dec 1989 (age: 34) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
15/07/2023 - Present (1 years and 4 months) Born in Sep 1994 (age: 30) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
05/04/2013 - Present (11 years and 7 months) Born in Mar 1976 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
05/02/2014 - 07/05/2014 (3 months) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
05/02/2014 - Present (10 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 22 Past: 113 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 19/07/2023 | Constantin Friedrich Diether Freiherr Von Salis-Soglio (926659619) has left the board |
| 19/07/2023 | New Board Member Jonas Kuhlmann (931134904) Appointed |
| 17/12/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 13/06/2022 | Mario Schirru (926659847) has left the board |
| 13/06/2022 | New Board Member Constantin Friedrich Diether Freiherr Von Salis-Soglio (926659619) Appointed |
| 08/01/2021 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 07/02/2020 | New Board Member Niklas Will (926659537) Appointed |
| 07/02/2020 | Niklas Will (926659559) has left the board |
| 03/02/2020 | New Board Member Mario Schirru (926659847) Appointed |
| 31/01/2020 | Miriam Meyer (925329201) has left the board |
| 31/01/2020 | New Board Member Niklas Will (926659559) Appointed |
| 07/12/2019 | New Confirmation Statement filed |
| 07/07/2019 | New Accounts filed |
| 12/12/2018 | Marian Raschke (920624262) has left the board |
| 12/12/2018 | New Board Member Miriam Meyer (925329201) Appointed |
| 07/12/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 25/10/2017 | Change in Reg. Office |
| 22/07/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 08/08/2016 | GROSVENOR SECRETARIES LIMITED (914731564) has left the board |
| 05/07/2016 | Change in Reg. Office |
| 02/07/2016 | New Annual Return filed |
| 22/03/2016 | Jonas Benholz (919698167) has left the board |
| 22/03/2016 | Alexander Kolb (919698156) has left the board |
| 22/03/2016 | New Board Member Marian Raschke (920624262) Appointed |
| 08/12/2015 | New Accounts filed |
| 08/12/2015 | Change in Reg. Office |
| 10/08/2015 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 10/08/2015 | GROSVENOR SECRETARIES LIMITED (918538023) has left the board |
| 11/05/2015 | New Annual Return filed |
| 23/04/2015 | New Board Member Jonas Benholz (919698167) Appointed |
| 23/04/2015 | New Board Member Alexander Kolb (919698156) Appointed |
| 23/04/2015 | Andreas Iona (919043368) has left the board |
| 23/04/2015 | Charles Savva (918650180) has left the board |
| 03/03/2015 | New Accounts filed |
| 30/10/2014 | Laurent Fortino (918869454) has left the board |
| 08/09/2014 | New Board Member Andreas Iona (919043368) Appointed |
| 01/07/2014 | New Board Member Laurent Fortino (918869454) Appointed |
| 01/07/2014 | New Board Member Charles Savva (918650180) Appointed |
| 01/07/2014 | Josef Barr (918463093) has left the board |
| 28/04/2014 | New Annual Return filed |
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