Bespoke Solution 4 U C.I.C.

09650360

Company Name	Bespoke Solution 4 U C.I.C.
Director	Sohwaina Belinda McKay
Company Status	Active - Proposal to Strike off
Company Number	09650360
Category	Private Limited Company
Incorporation Date	22 June 2015(8 years, 10 months ago)
Previous Name	Bespoke-S4U Ltd

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Ms Sohwaina Belinda McKay
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 September 2020(5 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Business Woman
Country of Residence	England
Correspondence Address	Apex House Grand Arcade Apex House Office 8-9 London Barnet N12 0EH

Director Name	Mr Derrick Opare Okai
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	22 June 2015(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Apex House Grand Arcade Floor 2 (Office 8-9) London Barnet N12 0EH

Director Name	Ms Charlene Ann Douglas
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2015(3 weeks, 6 days after company formation)
Appointment Duration	10 months, 1 week (resigned 27 May 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	27 Oakhurst Road London EN3 6QG

Director Name	Ms Stella Da Silva
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2016(8 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 04 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Miss Samantha Rockson
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2018(3 years, 3 months after company formation)
Appointment Duration	5 months (resigned 19 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Heathway Dagenham RM10 8RG

Director Name	Mr Omorede Igbinigie
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2019(3 years, 7 months after company formation)
Appointment Duration	12 months (resigned 14 February 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	Grand Arcade Apex House Grand Arcade Apex House Second Floor London Barnet N12 0EH

Director Name	Mr Kofi Ohene Mofo
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2019(3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2020)
Role	General Manager
Country of Residence	England
Correspondence Address	Apex House Grand Arcade Apex House Office 8-9 London Barnet N12 0EH

Director Name	Mr Simon Witfield
Date of Birth	June 1998 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2020(4 years, 10 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 10 June 2020)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Apex House Grand Arcade Apex House Office 8-9 London Barnet N12 0EH

Location

Registered Address	Apex House Grand Arcade Apex House Office 8-9 London Barnet N12 0EH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Next Accounts Due	31 March 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 July 2020 (3 years, 9 months ago)
Next Return Due	28 July 2021 (overdue)

Filing History

10 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
21 December 2016	Change of name notice (2 pages)
21 December 2016	Company name changed bespoke-S4U LTD\certificate issued on 21/12/16 RES15 ‐ Change company name resolution on 2016-10-15 (34 pages)
9 December 2016	Confirmation statement made on 5 December 2016 with updates (7 pages)
5 December 2016	Statement of capital following an allotment of shares on 1 October 2016 GBP 60,000 (3 pages)
26 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 36,000 (6 pages)
25 July 2016	Director's details changed for Mr Derrick Opare Okai on 1 February 2016 (2 pages)
25 July 2016	Termination of appointment of Charlene Ann Douglas as a director on 27 May 2016 (1 page)
5 July 2016	Registered office address changed from Grand Arcade Apex House (Office 8) High Road Finchley London Barnet N12 7GU England to Apex House Grand Arcade Apex House Office 8-9 London Barnet N12 0EH on 5 July 2016 (1 page)
18 May 2016	Termination of appointment of Stella Da Silva as a director on 4 April 2016 (2 pages)
12 May 2016	Termination of appointment of Stella Da Silva as a director on 4 April 2016 (2 pages)
2 March 2016	Director's details changed for Ms Charlene Anne Douglas on 2 March 2016 (2 pages)
2 March 2016	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Grand Arcade Apex House (Office 8) High Road Finchley London Barnet N12 7GU on 2 March 2016 (1 page)
26 February 2016	Appointment of Ms Stella Da Silva as a director on 26 February 2016 (2 pages)
19 July 2015	Appointment of Ms Charlene Anne Douglas as a director on 19 July 2015 (2 pages)
22 June 2015	Incorporation Statement of capital on 2015-06-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

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