London
W3 0RA
Director Name | Mr Lester Mun Fook Loh |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 July 2021(5 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Unit 6 Westpoint Trading Estate Alliance Road London W3 0RA |
Director Name | Mr Thomas Harry Sketchley |
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Date of Birth | January 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Dock 50 Porters Walk Wapping Lane London E1W 2SF |
Director Name | Mr Peter John Piper |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2018(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 09 August 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Sovereign Close London E1W 3HW |
Director Name | Mr Robert James Jessett |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2020(4 years, 8 months after company formation) |
Appointment Duration | 4 months (resigned 27 January 2021) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 4 Sovereign Close London E1W 3HW |
Registered Address | Unit 6 Westpoint Trading Estate Alliance Road London W3 0RA |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | East Acton |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Small |
Accounts Year End | 30 November |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 3 weeks from now) |
16 June 2023 | Delivered on: 19 June 2023 Persons entitled: Lendnet LLP Classification: A registered charge Particulars: Including all future and present freehold and leasehold property owned by the chargor together with all buildings, structures, fixtures and fittings thereon (including all trade and tenant's fixtures). All present and future patents, patent applications, trade marks and service marks (whether registered or not), copyrights and all other intellectual property rights and all other rights relating thereto legally or beneficially owned by the chargor. Outstanding |
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16 June 2023 | Delivered on: 19 June 2023 Persons entitled: Lendnet LLP Classification: A registered charge Particulars: Including all future and present freehold and leasehold property owned by the chargor together with all buildings, structures, fixtures and fittings thereon (including all trade and tenant's fixtures). All present and future patents, patent applications, trade marks and service marks (whether registered or not), copyrights and all other intellectual property rights and all other rights relating thereto legally or beneficially owned by the chargor. Outstanding |
21 December 2021 | Delivered on: 22 December 2021 Persons entitled: Lendnet LLP Classification: A registered charge Particulars: Including all future and present freehold and leasehold property owned by the chargor together with all buildings, structures, fixtures and fittings thereon (including all trade and tenant's fixtures). All present and future patents, patent applications, trade marks and service marks (where registered or not), copyrights and all other intellectual property rights and all other rights relating thereto legally or beneficially owned by the chargor. Outstanding |
21 December 2021 | Delivered on: 22 December 2021 Persons entitled: Lendnet LLP Classification: A registered charge Outstanding |
28 September 2020 | Delivered on: 16 October 2020 Persons entitled: Lendnet LLP Classification: A registered charge Particulars: Including all future and present freehold and leasehold property owned by the chargor together with all buildings, structures, fixtures and fittings thereon (including all trade and tenant's fixtures). All present and future patents, patent applications, trade marks and service marks (where registered or not), copyrights and all other intellectual property rights and all other rights relating thereto legally or beneficially owned by the chargor. Outstanding |
28 September 2020 | Delivered on: 16 October 2020 Persons entitled: Lendnet LLP Classification: A registered charge Outstanding |
21 May 2019 | Delivered on: 28 May 2019 Persons entitled: Lendnet LLP Classification: A registered charge Outstanding |
21 May 2019 | Delivered on: 28 May 2019 Persons entitled: Lendnet LLP Classification: A registered charge Particulars: As continuing security for the discharge of the secured liabilities, the company hereby, in each case with full title guarantee charges to lendnet LLP:. (1) by way of fixed charge by way of legal mortgage the property specified in schedule 2 and all rights relating to such property.. (2) by way of fixed charge, all the freehold and leasehold property now vested in or charged to the company and all rights relating to such property.. (3) by way of fixed charge all estates or interests in any freehold or leasehold property in the future vested in or charged to the company and all rights relating to such property.. (4) by way of fixed charge, all subsisting patents and subsisting rights of a similar nature of the company present and future, held in any part of the world, applications for patents and such rights, divisions and continuations of such applications for patents and the right to apply for any applications in any part of the world (in each case for their full period and all extensions and renewals of them).. (5) by way of fixed charge all domain name registrations of the company present and future and all applications for them and the right to apply for them in any part of the world.. (6) by way of fixed charge all registered trademarks of the company present and future and all applications for them and the right to apply for them in any part of the world and all unregistered trademarks of the company both present and future.. (7) by way of fixed charge all service marks of the company both present and future. (8) by way of fixed charge all registered designs of the company present and future and all applications for them and the right to apply for any of them in any part of the world. (9) by way of fixed charge all inventions, utility models, confidential information, business names, trade names, brand names, copyright and rights in the nature of copyright, design rights and get-up and any similar rights existing in any country of the company both present and future.. (10) by way of fixed charge all the body of knowledge, technical experience, expertise and skills, technical processors, secret processors, formulae and technical information held by the company which is not in the public domain;. (11) by way of fixed charge the benefit of any and all present and future agreements arrangements and licenses in connection with the intellectual property listed in paragraphs (4)-(10) above. Outstanding |
13 June 2018 | Delivered on: 14 June 2018 Persons entitled: Lendnet LLP Classification: A registered charge Particulars: By way of first fixed charge: all properties acquired by the company in the future; all present and future interest of the company in over freehold or leasehold property, all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property, all licences, consents and authorisations in connection with the company's business or the use of any secured asset and all rights in connection with them, all goodwill and uncalled capital, all equipment, all stock, shares and other securities held by the company and all intellectual property, all book debts and all investments. Outstanding |
5 October 2017 | Previous accounting period shortened from 31 May 2017 to 30 May 2017 (1 page) |
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5 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
26 July 2016 | Current accounting period extended from 31 January 2017 to 31 May 2017 (1 page) |
28 June 2016 | Resolutions
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6 January 2016 | Incorporation Statement of capital on 2016-01-06
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