Company number 09553652
Status Active
Incorporation Date 21 April 2015
Company Type Private Limited Company
Address 94-96 THE HORSEFAIR, BROADMEAD, BRISTOL, UNITED KINGDOM, BS1 3JS
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Previous accounting period extended from 31 March 2016 to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
GBP 10
. The most likely internet sites of SUBMISSION LONDON LTD are www.submissionlondon.co.uk, and www.submission-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Submission London Ltd is a Private Limited Company.
The company registration number is 09553652. Submission London Ltd has been working since 21 April 2015.
The present status of the company is Active. The registered address of Submission London Ltd is 94 96 The Horsefair Broadmead Bristol United Kingdom Bs1 3js. . CLARKE, Robert is a Director of the company. Director FORTUNE, Clayton has been resigned. Director QASSIM, Imtayaz has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Director
FORTUNE, Clayton
Resigned: 07 August 2015
Appointed Date: 21 April 2015
43 years old
Director
QASSIM, Imtayaz
Resigned: 07 August 2015
Appointed Date: 21 April 2015
37 years old
SUBMISSION LONDON LTD Events
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 April 2016
13 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
02 Sep 2015
Current accounting period shortened from 30 April 2016 to 31 March 2016
02 Sep 2015
Statement of capital following an allotment of shares on 21 April 2015
...
... and 2 more events
11 May 2015
Appointment of Mr Imtayaz Qassim as a director on 21 April 2015
11 May 2015
Appointment of Mr Clayton Fortune as a director on 21 April 2015
11 May 2015
Appointment of Mr Robert Clarke as a director on 21 April 2015
21 Apr 2015
Termination of appointment of Peter Valaitis as a director on 21 April 2015
21 Apr 2015
Incorporation
Statement of capital on 2015-04-21