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ANDUMPARK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andumpark Limited. The company was founded 21 years ago and was given the registration number 04673711. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ANDUMPARK LIMITED
Company Number:04673711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:85 Great Portland Street, London, United Kingdom, W1W 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Eishishkiu Sodu Street, No.19, Vilnius, Lithuania,

Director20 February 2007Active
102 Aarti Chambers, Mont Fleuri, Victoria, Seychelles,

Corporate Secretary16 July 2003Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary27 February 2003Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary21 February 2003Active
18/2, Royston Mains Street, Edinburgh, United Kingdom, EH5 1LB

Corporate Secretary10 February 2014Active
Room 103, 14 Crooms Hill, Greenwich, London, United Kingdom, SE10 8ER

Corporate Secretary13 June 2006Active
1 Winward Villa,, Shaws Estate, Newcastle, West Indies, WEST IND

Director13 June 2006Active
102 Aarti Chambers, Mont Fleuri Victoria, Mahe, Seychelles,

Corporate Director16 July 2003Active
88a Tooley Street, London Bridge, London, SE1 2TF

Corporate Director27 February 2003Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Director21 February 2003Active

People with Significant Control

Roman Sechter
Notified on:01 July 2016
Status:Active
Date of birth:September 1958
Nationality:Lithuanian
Country of residence:Lithuania
Address:No 19, Eisiskiu Sodu 5-Oji, Vilnius, Lithuania,
Nature of control:
  • Voting rights 75 to 100 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2022-11-17Accounts

Accounts with accounts type micro entity.

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2022-07-21Confirmation statement

Confirmation statement with updates.

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2022-02-06Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type micro entity.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-08-04Officers

Termination secretary company with name termination date.

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2020-07-09Accounts

Accounts with accounts type micro entity.

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2020-03-10Officers

Change person director company with change date.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type micro entity.

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2019-03-12Accounts

Accounts amended with accounts type micro entity.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-08-14Confirmation statement

Confirmation statement with updates.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-06-12Address

Change registered office address company with date old address new address.

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2017-05-10Accounts

Accounts amended with accounts type total exemption full.

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2017-03-06Accounts

Accounts amended with accounts type total exemption full.

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2016-11-17Accounts

Accounts with accounts type dormant.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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