London
WC1V 6EA
Director Name | Mr Pendleton Clay Van Doren |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 October 2022(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | Second Floor, Mid City Place 71 High Holborn London WC1V 6EA |
Secretary Name | Ms Rochelle Joy Haden |
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Status | Current |
Appointed | 08 January 2024(8 years, 7 months after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Company Director |
Correspondence Address | Second Floor, Mid City Place 71 High Holborn London WC1V 6EA |
Director Name | Mr Jayesh Maroo |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2015(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Triton Square Regent's Place London NW1 3HG |
Director Name | Ms Ursula Franziska Morgenstern |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 26 May 2015(same day as company formation) |
Role | Executive |
Country of Residence | England |
Correspondence Address | 4 Triton Square Regent's Place London NW1 3HG |
Secretary Name | James John Terrence Loughrey |
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Status | Resigned |
Appointed | 26 May 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | Second Floor, Mid City Place 71 High Holborn London WC1V 6EA |
Director Name | Mr Adrian Paul Gregory |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2015(6 months, 1 week after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 May 2020) |
Role | Ceo Uk & I |
Country of Residence | England |
Correspondence Address | Second Floor, Mid City Place 71 High Holborn London WC1V 6EA |
Director Name | Mr Boris Hecker |
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Date of Birth | May 1980 (Born 43 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 16 February 2016(8 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 January 2018) |
Role | Cfo Uk & I |
Country of Residence | England |
Correspondence Address | 4 Triton Square Regent's Place London NW1 3HG |
Secretary Name | Mrs Delphine Soria Sak Bun |
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Status | Resigned |
Appointed | 28 February 2020(4 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 08 January 2024) |
Role | Company Director |
Correspondence Address | Second Floor, Mid City Place 71 High Holborn London WC1V 6EA |
Director Name | Mr Pendleton Clay Van Doren |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2020(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 17 February 2022) |
Role | Ceo Uk & I |
Country of Residence | England |
Correspondence Address | Second Floor, Mid City Place 71 High Holborn London WC1V 6EA |
Director Name | Mr Adrian Paul Gregory |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2022(6 years, 8 months after company formation) |
Appointment Duration | 8 months (resigned 21 October 2022) |
Role | CEO |
Country of Residence | England |
Correspondence Address | Second Floor, Mid City Place 71 High Holborn London WC1V 6EA |
Director Name | Ms Suzanne De Wit |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 27 March 2023(7 years, 10 months after company formation) |
Appointment Duration | 7 months (resigned 23 October 2023) |
Role | Alternate Director |
Country of Residence | England |
Correspondence Address | Second Floor, Mid City Place 71 High Holborn London WC1V 6EA |
Registered Address | Second Floor, Mid City Place 71 High Holborn London WC1V 6EA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 18 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 1 June 2024 (2 months from now) |
11 January 2021 | Full accounts made up to 31 December 2019 (22 pages) |
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28 September 2020 | Resolutions
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28 September 2020 | Solvency Statement dated 14/09/20 (1 page) |
28 September 2020 | Statement by Directors (1 page) |
28 September 2020 | Statement of capital on 28 September 2020
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3 June 2020 | Withdrawal of a person with significant control statement on 3 June 2020 (2 pages) |
1 June 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
24 May 2020 | Termination of appointment of Adrian Paul Gregory as a director on 1 May 2020 (1 page) |
24 May 2020 | Appointment of Mr Pendleton Clay Van Doren as a director on 1 May 2020 (2 pages) |
2 March 2020 | Termination of appointment of James John Terrence Loughrey as a secretary on 28 February 2020 (1 page) |
2 March 2020 | Appointment of Mrs Delphine Soria Sak Bun as a secretary on 28 February 2020 (2 pages) |
12 December 2019 | Full accounts made up to 31 December 2018 (20 pages) |
26 May 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
6 October 2018 | Full accounts made up to 31 December 2017 (21 pages) |
29 May 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
28 February 2018 | Registered office address changed from 4 Triton Square Regent's Place London NW1 3HG to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 28 February 2018 (1 page) |
27 February 2018 | Appointment of Mr William James Donovan as a director on 22 January 2018 (2 pages) |
27 February 2018 | Termination of appointment of Boris Hecker as a director on 22 January 2018 (1 page) |
12 September 2017 | Notification of Atos Se as a person with significant control on 12 September 2017 (2 pages) |
12 September 2017 | Notification of Atos Se as a person with significant control on 6 April 2017 (2 pages) |
21 August 2017 | Full accounts made up to 31 December 2016 (19 pages) |
21 August 2017 | Full accounts made up to 31 December 2016 (19 pages) |
26 May 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
26 May 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
9 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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11 March 2016 | Appointment of Mr Boris Hecker as a director on 16 February 2016 (2 pages) |
11 March 2016 | Termination of appointment of Jayesh Maroo as a director on 16 February 2016 (1 page) |
11 March 2016 | Appointment of Mr Boris Hecker as a director on 16 February 2016 (2 pages) |
11 March 2016 | Termination of appointment of Jayesh Maroo as a director on 16 February 2016 (1 page) |
11 January 2016 | Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015 (2 pages) |
11 January 2016 | Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015 (1 page) |
11 January 2016 | Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015 (2 pages) |
11 January 2016 | Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015 (1 page) |
8 July 2015 | Statement of capital following an allotment of shares on 30 June 2015
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8 July 2015 | Statement of capital following an allotment of shares on 30 June 2015
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29 June 2015 | Current accounting period shortened from 31 May 2016 to 31 December 2015 (3 pages) |
29 June 2015 | Current accounting period shortened from 31 May 2016 to 31 December 2015 (3 pages) |
26 May 2015 | Incorporation Statement of capital on 2015-05-26
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26 May 2015 | Incorporation Statement of capital on 2015-05-26
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