London
SW1H 0DB
Director Name | Mr John Woodard Roberts |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 August 2012(same day as company formation) |
Role | Entrepreneur |
Country of Residence | United States |
Correspondence Address | Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR |
Director Name | Roshni Dasgupta |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 May 2021(8 years, 9 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 04 March 2022) |
Role | Chief Operating Officer |
Country of Residence | United States |
Correspondence Address | Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR |
Director Name | Mr Thomas James Ducatelli |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 March 2022(9 years, 7 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 22 July 2022) |
Role | CEO |
Country of Residence | United States |
Correspondence Address | Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR |
Director Name | Rao Suresh Mallikarjuna Kalanippakkam |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 March 2022(9 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 23 June 2023) |
Role | Chief Financial Offier |
Country of Residence | United States |
Correspondence Address | 999 Metromedia Place Dallas Texas 77382 |
Registered Address | Suite 5, 7th Floor 50 Broadway London SW1H 0DB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | John Woodard Roberts 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£21,751 |
Cash | £26,579 |
Current Liabilities | £53,711 |
Latest Accounts | 30 December 2021 (2 years, 3 months ago) |
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Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Group |
Accounts Year End | 30 December |
Latest Return | 10 April 2023 (1 year ago) |
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Next Return Due | 24 April 2024 (overdue) |
29 December 2020 | Accounts for a small company made up to 31 December 2019 (10 pages) |
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14 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
28 February 2020 | Accounts for a small company made up to 31 December 2018 (16 pages) |
7 May 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
3 May 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
18 April 2018 | Confirmation statement made on 10 April 2018 with updates (4 pages) |
23 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
23 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
14 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
14 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
24 April 2017 | Statement of capital following an allotment of shares on 20 April 2017
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24 April 2017 | Statement of capital following an allotment of shares on 20 April 2017
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22 February 2017 | Correction of a Director's date of birth incorrectly stated on incorporation / mr john woodard roberts (3 pages) |
22 February 2017 | Correction of a Director's date of birth incorrectly stated on incorporation / mr john woodard roberts (3 pages) |
19 December 2016 | Statement of capital following an allotment of shares on 2 December 2016
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19 December 2016 | Statement of capital following an allotment of shares on 2 December 2016
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7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
20 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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6 June 2016 | Statement of capital following an allotment of shares on 14 October 2015
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6 June 2016 | Statement of capital following an allotment of shares on 2 July 2015
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6 June 2016 | Statement of capital following an allotment of shares on 14 October 2015
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6 June 2016 | Statement of capital following an allotment of shares on 2 July 2015
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14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
22 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
1 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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24 December 2013 | Registered office address changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 24 December 2013 (1 page) |
24 December 2013 | Registered office address changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 24 December 2013 (1 page) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
17 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
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19 August 2013 | Registered office address changed from Tricor-Atc Europe Llp 7Th Floor 52/54 Gracechurch Street London EC3V 0EH England on 19 August 2013 (1 page) |
19 August 2013 | Registered office address changed from Tricor-Atc Europe Llp 7Th Floor 52/54 Gracechurch Street London EC3V 0EH England on 19 August 2013 (1 page) |
25 October 2012 | Current accounting period shortened from 31 August 2013 to 31 December 2012 (1 page) |
25 October 2012 | Current accounting period shortened from 31 August 2013 to 31 December 2012 (1 page) |
17 August 2012 | Incorporation
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17 August 2012 | Incorporation
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17 August 2012 | Incorporation
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