London
E1W 1BF
Director Name | Mr Eliad Perpinyal |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2016(5 days after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Software Development Manager |
Country of Residence | United Kingdom |
Correspondence Address | Commodity Quay St Katharine Docks London E1W 1BF |
Director Name | Mr Jeffrey David Woyda |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2016(5 days after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Commodity Quay St Katharine Docks London E1W 1BF |
Director Name | Mr Simon David Dodds |
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Date of Birth | December 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 January 2017(12 months after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Commodity Quay St Katharine Docks London E1W 1BF |
Secretary Name | Mrs Deborah Abrehart |
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Status | Current |
Appointed | 01 December 2020(4 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Correspondence Address | Commodity Quay St Katharine Docks London E1W 1BF |
Director Name | Mr Peter Schroder |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 22 July 2022(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Chief Executive Officer |
Country of Residence | Denmark |
Correspondence Address | Commodity Quay St Katharine Docks London E1W 1BF |
Secretary Name | Penny Watson |
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Status | Resigned |
Appointed | 15 January 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | Commodity Quay St Katharine Docks London E1W 1BF |
Director Name | Mr Robert Charles Knight |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2016(5 days after company formation) |
Appointment Duration | 2 years, 11 months (resigned 11 January 2019) |
Role | Shipbroker |
Country of Residence | England |
Correspondence Address | Commodity Quay St Katharine Docks London E1W 1BF |
Director Name | Mr Colm McAuliffe |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 January 2016(5 days after company formation) |
Appointment Duration | 5 years, 8 months (resigned 11 October 2021) |
Role | It Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | Commodity Quay St Katharine Docks London E1W 1BF |
Director Name | Mr Jamie Mark Shedley |
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Date of Birth | January 1989 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2016(5 days after company formation) |
Appointment Duration | 6 years, 6 months (resigned 04 August 2022) |
Role | Software Development Team Leader |
Country of Residence | United Kingdom |
Correspondence Address | Commodity Quay St Katharine Docks London E1W 1BF |
Director Name | Mr Ricky John Ward |
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Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2016(5 days after company formation) |
Appointment Duration | 5 years, 8 months (resigned 11 October 2021) |
Role | IT Support - Infrastructure |
Country of Residence | United Kingdom |
Correspondence Address | Commodity Quay St Katharine Docks London E1W 1BF |
Director Name | Mr Richard Henry White |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2016(5 days after company formation) |
Appointment Duration | 6 years, 4 months (resigned 23 May 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Commodity Quay St Katharine Docks London E1W 1BF |
Secretary Name | Mr Michael John Christopher Cahill |
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Status | Resigned |
Appointed | 21 December 2017(1 year, 11 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 09 April 2018) |
Role | Company Director |
Correspondence Address | Commodity Quay St Katharine Docks London E1W 1BF |
Secretary Name | Mrs Rachel Louise Spencer |
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Status | Resigned |
Appointed | 09 April 2018(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 November 2020) |
Role | Company Director |
Correspondence Address | Commodity Quay St Katharine Docks London E1W 1BF |
Registered Address | Commodity Quay St Katharine Docks London E1W 1BF |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Address Matches | Over 40 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 | Full |
Accounts Year End | 31 December |
Latest Return | 4 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 18 February 2025 (9 months, 4 weeks from now) |
29 August 2017 | Resolutions
|
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30 June 2017 | Full accounts made up to 31 December 2016 (15 pages) |
27 January 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
16 January 2017 | Appointment of Mr Simon David Dodds as a director on 12 January 2017 (2 pages) |
12 April 2016 | Director's details changed for Mr Jeffrey David Woyda on 7 April 2016 (2 pages) |
1 April 2016 | Director's details changed for Mr Michael John Christopher Cahill on 29 March 2016 (2 pages) |
12 February 2016 | Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
21 January 2016 | Appointment of Mr Eliad Perpinyal as a director on 20 January 2016 (2 pages) |
21 January 2016 | Appointment of Mr Richard Henry White as a director on 20 January 2016 (2 pages) |
21 January 2016 | Appointment of Mr Robert Charles Knight as a director on 20 January 2016 (2 pages) |
21 January 2016 | Appointment of Mr Ricky John Ward as a director on 20 January 2016 (2 pages) |
21 January 2016 | Appointment of Mr Jeffrey David Woyda as a director on 20 January 2016 (2 pages) |
21 January 2016 | Appointment of Mr Jamie Mark Shedley as a director on 20 January 2016 (2 pages) |
21 January 2016 | Appointment of Mr Colm Mcauliffe as a director on 20 January 2016 (2 pages) |
15 January 2016 | Incorporation
Statement of capital on 2016-01-15
|