London
EC3M 7AF
Director Name | Thomas Joly |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | French |
Status | Current |
Appointed | 16 July 2014(5 months after company formation) |
Appointment Duration | 9 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
Director Name | Mr Geoffroy Berbesson |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | French |
Status | Current |
Appointed | 11 July 2018(4 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
Director Name | Mr Bertrand Pivin |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | French |
Status | Current |
Appointed | 11 July 2018(4 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Partner Apax France Sas |
Country of Residence | France |
Correspondence Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
Director Name | Mr Thierry Degroote |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | French |
Status | Current |
Appointed | 02 March 2021(7 years after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | France |
Correspondence Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
Director Name | Dealbydeal Invest (Corporation) |
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Status | Current |
Appointed | 02 March 2021(7 years after company formation) |
Appointment Duration | 3 years, 1 month |
Correspondence Address | 231 Rue Saint-Honore Paris 75001 |
Director Name | Christophe Raymond Gabriel CarrouÉE |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 July 2014(5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 28 June 2017) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 5 Fleet Place London EC4M 7RD |
Registered Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
300k at €1 | Franck Legoux 47.06% Ordinary |
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187.5k at €1 | Geoffroy Berbesson 29.41% Ordinary |
150k at €1 | Christophe Raymond Gabriel Carrouee 23.53% Ordinary |
Year | 2014 |
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Net Worth | £545,371 |
Cash | £364,458 |
Current Liabilities | £4,865 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 12 February 2024 (2 months, 1 week ago) |
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Next Return Due | 26 February 2025 (10 months, 1 week from now) |
11 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (11 pages) |
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3 July 2017 | Statement of capital following an allotment of shares on 24 May 2017
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3 July 2017 | Termination of appointment of Christophe Raymond Gabriel Carrouée as a director on 28 June 2017 (1 page) |
24 May 2017 | Cancellation of shares. Statement of capital on 1 June 2016
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24 May 2017 | Resolutions
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24 May 2017 | Cancellation of shares. Statement of capital on 30 June 2016
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24 May 2017 | Cancellation of shares. Statement of capital on 11 October 2016
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24 May 2017 | Statement of capital following an allotment of shares on 3 June 2016
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24 May 2017 | Resolutions
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24 May 2017 | Resolutions
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18 May 2017 | Confirmation statement made on 12 February 2017 with updates (11 pages) |
5 May 2017 | Statement of capital following an allotment of shares on 24 May 2016
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4 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
25 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
12 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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1 August 2014 | Statement of capital following an allotment of shares on 16 July 2014
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22 July 2014 | Appointment of Christophe Raymond Gabriel Carrouée as a director on 16 July 2014 (2 pages) |
22 July 2014 | Appointment of Thomas Joly as a director on 16 July 2014 (2 pages) |
8 July 2014 | Statement of capital following an allotment of shares on 20 May 2014
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8 July 2014 | Statement of capital following an allotment of shares on 25 April 2014
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3 April 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
12 February 2014 | Incorporation (31 pages) |