INDEPENDENT LONDON LIMITED

INDEPENDENT LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINDEPENDENT LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07243178
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INDEPENDENT LONDON LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is INDEPENDENT LONDON LIMITED located?

    Registered Office Address
    6-8 Cole Street
    SE1 4YH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDEPENDENT LONDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for INDEPENDENT LONDON LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for INDEPENDENT LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 18, 2025 with no updates

    3 pagesCS01

    Director's details changed for Miss Jacqui Hall on Feb 01, 2024

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 05, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 13 High Street East Glossop Derbyshire SK13 8DA England to 6-8 Cole Street London SE1 4YH on Nov 23, 2021

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 05, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 05, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 05, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 05, 2016 with updates

    6 pagesCS01

    Appointment of Mrs Davina Sedgwick as a director on Oct 19, 2016

    2 pagesAP01

    Registered office address changed from C/O David Gape 6 Coachmans Cottages Lyon Grove Roe Green Worsley Manchester M28 2RH to 13 High Street East Glossop Derbyshire SK13 8DA on Feb 02, 2016

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to Oct 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of INDEPENDENT LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAPE, David Christopher
    Holyoake Court
    Bryan Road
    SE16 5HJ Surrey Quays
    17c
    London
    United Kingdom
    Director
    Holyoake Court
    Bryan Road
    SE16 5HJ Surrey Quays
    17c
    London
    United Kingdom
    United KingdomBritishEstate Agent150995890001
    GAPE, Jacqui
    Cole Street
    SE1 4YH London
    6-8
    England
    Director
    Cole Street
    SE1 4YH London
    6-8
    England
    EnglandBritishDirector195192800002
    SEDGWICK, Davina
    Cole Street
    SE1 4YH London
    6-8
    England
    Director
    Cole Street
    SE1 4YH London
    6-8
    England
    EnglandBritishCompany Director216861020001
    SEDGWICK, Stephen John
    Cole Street
    SE1 4YH London
    6-8
    England
    Director
    Cole Street
    SE1 4YH London
    6-8
    England
    EnglandBritishEstate Agent117683840001
    MATTHIASSON, Edvard
    Holyoake Court
    Bryan Road
    SE16 5HJ Surrey Quays
    17c
    London
    United Kingdom
    Director
    Holyoake Court
    Bryan Road
    SE16 5HJ Surrey Quays
    17c
    London
    United Kingdom
    United KingdomIcelanderEstate Agent150995880001
    SEDGWICK, Davina
    c/o David Gape
    Lyon Grove
    Roe Green
    M28 2RH Worsley
    6 Coachmans Cottages
    Manchester
    Director
    c/o David Gape
    Lyon Grove
    Roe Green
    M28 2RH Worsley
    6 Coachmans Cottages
    Manchester
    EnglandBritishDirector195192640001

    Who are the persons with significant control of INDEPENDENT LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Sedgwick
    Cole Street
    SE1 4YH London
    6-8
    England
    Jul 01, 2016
    Cole Street
    SE1 4YH London
    6-8
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Christopher Gape
    Cole Street
    SE1 4YH London
    6-8
    England
    Jul 01, 2016
    Cole Street
    SE1 4YH London
    6-8
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0