London
SE1 3XN
Director Name | Mitch Barns |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | American |
Status | Current |
Appointed | 20 December 2022(8 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 9000 Sw Nimbus Ave Beaverton Oregon 97008 |
Director Name | Grant Hammersley |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | American |
Status | Current |
Appointed | 20 December 2022(8 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 9000 Sw Nimbus Ave Beaverton Oregon 97008 |
Director Name | Mrs Deette Kapustka |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | American |
Status | Current |
Appointed | 20 December 2022(8 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 9000 Sw Nimbus Ave Beaverton Oregon 97008 |
Director Name | James Tenbroek |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | American |
Status | Current |
Appointed | 20 December 2022(8 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 9000 Sw Nimbus Ave Beaverton Oregon 97008 |
Director Name | Reeve Waud |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | American |
Status | Current |
Appointed | 20 December 2022(8 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 9000 Sw Nimbus Ave Beaverton Oregon 97008 |
Director Name | Mr Barry Traynor |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 23 September 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 1st Floor, Sati The Tanneries 55 Bermondsey Street London SE1 3XN |
Registered Address | 1st Floor, Sati The Tanneries 55 Bermondsey Street London SE1 3XN |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
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 | Small |
Accounts Year End | 31 December |
Latest Return | 23 September 2023 (7 months ago) |
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Next Return Due | 7 October 2024 (5 months, 2 weeks from now) |
5 May 2020 | Delivered on: 13 May 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
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28 January 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
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20 October 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
16 October 2020 | Director's details changed for Mr Barry Traynor on 25 August 2018 (2 pages) |
15 October 2020 | Director's details changed for Mr Ronan Traynor on 25 September 2018 (2 pages) |
15 October 2020 | Director's details changed for Mr Barry Traynor on 25 September 2018 (2 pages) |
13 May 2020 | Registration of charge 092310780001, created on 5 May 2020 (5 pages) |
25 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
18 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
11 October 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
25 September 2018 | Registered office address changed from 22 Upper Ground London SE1 9PD to 1st Floor, Sati the Tanneries 55 Bermondsey Street London SE1 3XN on 25 September 2018 (1 page) |
2 May 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
4 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
4 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
25 November 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
25 November 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
16 November 2016 | Registered office address changed from 7 Marylebone Lane London W1U 1DB to 22 Upper Ground London SE1 9PD on 16 November 2016 (2 pages) |
16 November 2016 | Registered office address changed from 7 Marylebone Lane London W1U 1DB to 22 Upper Ground London SE1 9PD on 16 November 2016 (2 pages) |
9 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
9 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
15 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
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25 September 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
25 September 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
23 September 2014 | Incorporation Statement of capital on 2014-09-23
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23 September 2014 | Incorporation Statement of capital on 2014-09-23
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