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CORNERWAYS (UK) LIMITED

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

This company is commonly known as Cornerways (uk) Limited. The company was founded 9 years ago and was given the registration number 09163118. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CORNERWAYS (UK) LIMITED
Company Number:09163118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ

Director05 August 2014Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director05 August 2014Active
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ

Director05 August 2014Active
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ

Director05 August 2014Active

People with Significant Control

Blue Pond Investments Limited
Notified on:05 December 2018
Status:Active
Country of residence:England
Address:Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Cornerways Holdings Limited
Notified on:05 December 2018
Status:Active
Country of residence:England
Address:Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Matthew Leonard Stephenson
Notified on:05 July 2016
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:England
Address:3, Tall Trees Close, Hornchurch, England, RM11 2QR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type total exemption full.

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2023-07-07Accounts

Change account reference date company previous shortened.

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2023-02-09Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-01-11Officers

Termination director company with name termination date.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2021-01-04Persons with significant control

Cessation of a person with significant control.

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2021-01-04Persons with significant control

Change to a person with significant control.

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2020-12-21Persons with significant control

Change to a person with significant control.

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2020-12-21Persons with significant control

Change to a person with significant control.

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2020-12-05Accounts

Accounts with accounts type total exemption full.

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2020-08-26Officers

Change person director company with change date.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-01-20Accounts

Accounts with accounts type total exemption full.

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2019-08-05Officers

Termination director company with name termination date.

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2019-06-28Accounts

Change account reference date company current shortened.

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2019-02-19Accounts

Accounts with accounts type dormant.

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2018-12-18Persons with significant control

Notification of a person with significant control.

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2018-12-18Persons with significant control

Notification of a person with significant control.

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2018-12-18Persons with significant control

Cessation of a person with significant control.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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