London
WC1B 4HP
Director Name | Ms Denise Carol Brooking |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 June 2017(4 years, 7 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 25 Spur Hill Avenue Poole BH14 9PH |
Director Name | Mr Maxime Cescau |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | German |
Status | Current |
Appointed | 29 June 2017(4 years, 7 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Senior User Experience Architect |
Country of Residence | England |
Correspondence Address | 17 Royal Avenue London SW3 4QE |
Secretary Name | Bishop & Sewell Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 06 November 2012(same day as company formation) |
Correspondence Address | 59-60 Russell Square London WC1B 4HP |
Director Name | Christopher Skinner |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2012(same day as company formation) |
Role | University Professor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 14 King's Mews London WC1N 2HZ |
Registered Address | 59-60 Russell Square London WC1B 4HP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Bhavin Jhatakia 16.67% Ordinary |
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1 at £1 | Christopher Skinner 16.67% Ordinary |
1 at £1 | Denise Brooking 16.67% Ordinary |
1 at £1 | John Bowman 16.67% Ordinary |
1 at £1 | Maxime Cescau 16.67% Ordinary |
1 at £1 | Sharon Jackson 16.67% Ordinary |
Year | 2014 |
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Net Worth | £6 |
Current Liabilities | £42,098 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 18 October 2023 (5 months, 1 week ago) |
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Next Return Due | 1 November 2024 (7 months from now) |
18 October 2023 | Confirmation statement made on 18 October 2023 with updates (4 pages) |
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31 August 2023 | Micro company accounts made up to 30 November 2022 (2 pages) |
23 November 2022 | Confirmation statement made on 6 November 2022 with updates (4 pages) |
30 August 2022 | Micro company accounts made up to 30 November 2021 (2 pages) |
16 December 2021 | Confirmation statement made on 6 November 2021 with updates (5 pages) |
24 August 2021 | Micro company accounts made up to 30 November 2020 (2 pages) |
2 December 2020 | Director's details changed for Mr Maxime Cescau on 2 December 2020 (2 pages) |
2 December 2020 | Director's details changed for Sharon Jackson on 5 November 2020 (2 pages) |
2 December 2020 | Director's details changed for Mr Maxime Cescau on 5 November 2020 (2 pages) |
2 December 2020 | Confirmation statement made on 6 November 2020 with updates (4 pages) |
27 August 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
23 March 2020 | Termination of appointment of Christopher Skinner as a director on 21 February 2020 (1 page) |
18 November 2019 | Confirmation statement made on 6 November 2019 with updates (4 pages) |
30 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
22 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
9 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
9 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
25 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
25 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
29 June 2017 | Appointment of Ms Denise Carol Brooking as a director on 29 June 2017 (2 pages) |
29 June 2017 | Appointment of Mr Maxime Cescau as a director on 29 June 2017 (2 pages) |
29 June 2017 | Appointment of Ms Denise Carol Brooking as a director on 29 June 2017 (2 pages) |
29 June 2017 | Appointment of Mr Maxime Cescau as a director on 29 June 2017 (2 pages) |
20 December 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
20 December 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
13 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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30 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
30 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
11 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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30 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
30 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
28 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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1 October 2013 | Statement of capital following an allotment of shares on 19 March 2013
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1 October 2013 | Statement of capital following an allotment of shares on 19 March 2013
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6 November 2012 | Incorporation (20 pages) |
6 November 2012 | Incorporation (20 pages) |