Company number 03104015
Status Active
Incorporation Date 20 September 1995
Company Type Private Limited Company
Address 7 VIGA ROAD, LONDON, N21 1HH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Miss Shrinal Nikunj Somaia as a director on 13 November 2015. The most likely internet sites of CUTIEPIE LIMITED are www.cutiepie.co.uk, and www.cutiepie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Cutiepie Limited is a Private Limited Company.
The company registration number is 03104015. Cutiepie Limited has been working since 20 September 1995.
The present status of the company is Active. The registered address of Cutiepie Limited is 7 Viga Road London N21 1hh. . SOMAIA, Shardaben is a Secretary of the company. SOMAIA, Kishen Nikhil is a Director of the company. SOMAIA, Pragati is a Director of the company. SOMAIA, Shrinal Nikunj is a Director of the company. SOMAIA, Udev is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 February 1996
Appointed Date: 20 September 1995
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 February 1996
Appointed Date: 20 September 1995
Persons With Significant Control
Mr Udev Somaia
Notified on: 1 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pragati Somaia
Notified on: 1 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CUTIEPIE LIMITED Events
26 Sep 2016
Confirmation statement made on 20 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Nov 2015
Appointment of Miss Shrinal Nikunj Somaia as a director on 13 November 2015
06 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
06 Oct 2015
Director's details changed for Pragati Somaia on 17 October 2014
...
... and 58 more events
20 Jun 1996
New director appointed
20 Jun 1996
New director appointed
09 Jun 1996
New secretary appointed
21 Feb 1996
Registered office changed on 21/02/96 from: 788/90 finchley road london. NW11 7UR.
20 Sep 1995
Incorporation
14 November 2014
Charge code 0310 4015 0007
Delivered: 29 November 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Contains fixed charge…
6 December 2012
Legal charge
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: F/H property k/a and situate at 95 frobisher road london…
6 December 2012
Legal charge
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: F/H property k/a and situate at 97 frobisher road london…
28 November 2003
Mortgage
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Bank of Cyprus (London) LTD
Description: 51A sidney road, london.
15 July 2002
Legal charge
Delivered: 19 July 2002
Status: Outstanding
Persons entitled: Bank of Cyprus
Description: The property k/a 76, a, b and c grand parade, green lanes…
17 September 1998
Legal charge
Delivered: 6 October 1998
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: F/Hold property known as 109 belmont rd,tottenham; t/no ngl…
3 October 1996
Legal charge
Delivered: 23 October 1996
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: Property at 51B sidney road wood green london t/n egl…