10th Floor
London
E14 5HU
Director Name | Mr Simon Elliott Tyler |
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Date of Birth | May 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 August 2019(3 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
Director Name | Mrs Angela Mary Tjay Mazuri |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 September 2021(5 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
Secretary Name | Mr Stephen Grant |
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Status | Current |
Appointed | 31 October 2021(5 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
Secretary Name | Corporation Service Company (UK) Limited (Corporation) |
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Status | Current |
Appointed | 31 October 2021(5 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months |
Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
Director Name | Mr David Maelor Thomas |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2015(same day as company formation) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 51 Lime Street London EC3M 7DQ |
Director Name | Mr Peter James Carter |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 51 Lime Street London EC3M 7DQ |
Secretary Name | Mr Alistair Charles Peel |
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Status | Resigned |
Appointed | 23 December 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 51 Lime Street London EC3M 7DQ |
Director Name | Dr Jasvinder Singh Saggu |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2016(4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 17 October 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 51 Lime Street London EC3M 7DQ |
Registered Address | 5 Churchill Place 10th Floor London E14 5HU |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 200 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 | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 22 December 2023 (4 months ago) |
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Next Return Due | 5 January 2025 (8 months, 2 weeks from now) |
27 December 2023 | Confirmation statement made on 22 December 2023 with no updates (3 pages) |
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23 November 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (42 pages) |
23 November 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages) |
11 November 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
14 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages) |
1 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2023 | Full accounts made up to 31 December 2021 (20 pages) |
3 January 2023 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
7 January 2022 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
25 November 2021 | Change of details for Innovisk (Uk) Limited as a person with significant control on 31 October 2021 (2 pages) |
25 November 2021 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 31 October 2021 (2 pages) |
25 November 2021 | Appointment of Mr Stephen Grant as a secretary on 31 October 2021 (2 pages) |
11 November 2021 | Registered office address changed from 30 Fenchurch Avenue London EC3M 5AD England to 5 Churchill Place 10th Floor London E14 5HU on 11 November 2021 (1 page) |
4 October 2021 | Full accounts made up to 31 December 2020 (19 pages) |
28 September 2021 | Appointment of Mrs Angela Mary Tjay Mazuri as a director on 24 September 2021 (2 pages) |
9 February 2021 | Change of details for Innovisk (Uk) Limited as a person with significant control on 17 February 2020 (2 pages) |
15 January 2021 | Confirmation statement made on 22 December 2020 with updates (4 pages) |
24 December 2020 | Statement of capital following an allotment of shares on 30 November 2020
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1 September 2020 | Full accounts made up to 31 December 2019 (17 pages) |
18 February 2020 | Registered office address changed from 51 Lime Street London EC3M 7DQ England to 30 Fenchurch Avenue London EC3M 5AD on 18 February 2020 (1 page) |
5 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
1 October 2019 | Full accounts made up to 31 December 2018 (16 pages) |
16 August 2019 | Appointment of Mr Simon Elliott Tyler as a director on 16 August 2019 (2 pages) |
16 August 2019 | Termination of appointment of Peter James Carter as a director on 16 August 2019 (1 page) |
4 January 2019 | Confirmation statement made on 22 December 2018 with updates (4 pages) |
1 October 2018 | Full accounts made up to 31 December 2017 (16 pages) |
22 June 2018 | Change of details for Acappella Group Holdings Limited as a person with significant control on 14 June 2018 (2 pages) |
14 June 2018 | Appointment of Mr David Maelor Thomas as a director on 4 June 2018 (2 pages) |
8 June 2018 | Resolutions
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2 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
28 November 2017 | Termination of appointment of Jasvinder Singh Saggu as a director on 17 October 2017 (1 page) |
28 November 2017 | Termination of appointment of Jasvinder Singh Saggu as a director on 17 October 2017 (1 page) |
15 September 2017 | Full accounts made up to 31 December 2016 (14 pages) |
15 September 2017 | Full accounts made up to 31 December 2016 (14 pages) |
29 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
29 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
27 July 2016 | Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 (1 page) |
27 July 2016 | Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 (1 page) |
18 May 2016 | Termination of appointment of David Maelor Thomas as a director on 27 April 2016 (1 page) |
18 May 2016 | Termination of appointment of David Maelor Thomas as a director on 27 April 2016 (1 page) |
13 May 2016 | Appointment of Dr Jasvinder Singh Saggu as a director on 27 April 2016 (2 pages) |
13 May 2016 | Appointment of Dr Jasvinder Singh Saggu as a director on 27 April 2016 (2 pages) |
23 December 2015 | Incorporation Statement of capital on 2015-12-23
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23 December 2015 | Incorporation Statement of capital on 2015-12-23
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