London
EC4N 7HR
Director Name | Mr John Paul Richard Pordum |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2014(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 69 King William Street London EC4N 7HR |
Secretary Name | Mr Nicholas O'Shea |
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Status | Current |
Appointed | 12 February 2016(1 year, 2 months after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Company Director |
Correspondence Address | 69 King William Street London EC4N 7HR |
Registered Address | 69 King William Street London EC4N 7HR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Candlewick |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 24 March 2023 (1 year ago) |
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Next Return Due | 7 April 2024 (overdue) |
1 May 2020 | Resolutions
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1 May 2020 | Notification of a person with significant control statement (2 pages) |
2 April 2020 | Cessation of John Paul Richard Pordum as a person with significant control on 31 March 2020 (1 page) |
2 April 2020 | Confirmation statement made on 2 April 2020 with updates (5 pages) |
2 April 2020 | Statement of capital following an allotment of shares on 31 March 2020
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6 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
3 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
6 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
6 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
8 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
8 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
7 September 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
7 September 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
2 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
2 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
3 August 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
3 August 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
12 February 2016 | Appointment of Mr Nicholas O'shea as a secretary on 12 February 2016 (2 pages) |
12 February 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
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12 February 2016 | Appointment of Mr Nicholas O'shea as a secretary on 12 February 2016 (2 pages) |
12 February 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
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2 December 2014 | Incorporation Statement of capital on 2014-12-02
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2 December 2014 | Incorporation Statement of capital on 2014-12-02
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