London
SW1Y 6JD
Director Name | Miss Ashleigh Jane Ruxton |
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Date of Birth | June 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 July 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 90 Jermyn Street London SW1Y 6JD |
Director Name | Mr Richard John Anderson |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2021(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Chief Technical Officer |
Country of Residence | England |
Correspondence Address | 1 Victoria Close Sherburn In Elmet Leeds LS25 6NR |
Director Name | Stephanie Amstutz |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | Swiss |
Status | Current |
Appointed | 20 December 2021(6 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Cfo Of Xetrov Group Ltd |
Country of Residence | Switzerland |
Correspondence Address | 90 Jermyn Street London SW1Y 6JD |
Director Name | Jacob Shields Ulrich |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 January 2022(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Chair Person |
Country of Residence | England |
Correspondence Address | 74 Drayton Gardens London SW10 9SB |
Secretary Name | Kathleen Hoyland |
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Status | Resigned |
Appointed | 09 November 2015(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 13 April 2017) |
Role | Company Director |
Correspondence Address | 90 Jermyn Street London SW1Y 6JD |
Secretary Name | Miss Olivia O'Brien |
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Status | Resigned |
Appointed | 16 May 2017(1 year, 10 months after company formation) |
Appointment Duration | 3 years (resigned 01 June 2020) |
Role | Company Director |
Correspondence Address | 90 Jermyn Street London SW1Y 6JD |
Secretary Name | Miss Maria Luiza De Freitas |
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Status | Resigned |
Appointed | 01 June 2020(4 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 October 2023) |
Role | Company Director |
Correspondence Address | 90 Jermyn Street London SW1Y 6JD |
Director Name | Miss Flavia Sennhauser |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 02 December 2021(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 20 October 2023) |
Role | Chief Business Officer |
Country of Residence | Switzerland |
Correspondence Address | 90 Jermyn Street London SW1Y 6JD |
Registered Address | 90 Jermyn Street London SW1Y 6JD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
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 | 29 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 12 November 2024 (6 months, 3 weeks from now) |
17 February 2021 | Resolutions
|
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17 December 2020 | Statement of capital following an allotment of shares on 17 December 2020
|
29 October 2020 | Confirmation statement made on 29 October 2020 with updates (3 pages) |
28 September 2020 | Resolutions
|
23 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
5 June 2020 | Termination of appointment of Olivia O'brien as a secretary on 1 June 2020 (1 page) |
5 June 2020 | Appointment of Miss Maria Luiza De Freitas as a secretary on 1 June 2020 (2 pages) |
30 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
17 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
30 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
13 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
30 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
12 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
12 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
23 May 2017 | Appointment of Miss Olivia O'brien as a secretary on 16 May 2017 (2 pages) |
23 May 2017 | Appointment of Miss Olivia O'brien as a secretary on 16 May 2017 (2 pages) |
13 April 2017 | Termination of appointment of Kathleen Hoyland as a secretary on 13 April 2017 (1 page) |
13 April 2017 | Termination of appointment of Kathleen Hoyland as a secretary on 13 April 2017 (1 page) |
31 March 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
31 March 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
27 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
27 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
18 November 2015 | Appointment of Kathleen Hoyland as a secretary on 9 November 2015 (3 pages) |
18 November 2015 | Appointment of Kathleen Hoyland as a secretary on 9 November 2015 (3 pages) |
20 July 2015 | Incorporation Statement of capital on 2015-07-20
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20 July 2015 | Incorporation Statement of capital on 2015-07-20
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