London
NW6 3QT
Director Name | Mr Ehud Ziv |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 01 September 2017(1 year, 6 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Manager |
Country of Residence | Israel |
Correspondence Address | 37 Broadhurst Gardens London NW6 3QT |
Director Name | Ms Einat Paz |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 09 February 2016(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | Israel |
Correspondence Address | 37 Broadhurst Gardens London NW6 3QT |
Director Name | Mr David Schapiro |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 09 February 2016(same day as company formation) |
Role | CEO |
Country of Residence | Israel |
Correspondence Address | 37 Broadhurst Gardens London NW6 3QT |
Registered Address | 37 Broadhurst Gardens London NW6 3QT |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Swiss Cottage |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 8 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 22 February 2025 (11 months from now) |
7 October 2016 | Delivered on: 25 October 2016 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding |
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22 June 2016 | Delivered on: 29 June 2016 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding |
8 February 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
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7 October 2020 | Accounts for a small company made up to 31 December 2019 (12 pages) |
10 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
24 September 2019 | Accounts for a small company made up to 31 December 2018 (12 pages) |
8 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
10 September 2018 | Accounts for a small company made up to 31 December 2017 (11 pages) |
8 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
2 October 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
2 October 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
18 September 2017 | Termination of appointment of Einat Paz as a director on 1 September 2017 (1 page) |
18 September 2017 | Termination of appointment of David Schapiro as a director on 1 September 2017 (1 page) |
18 September 2017 | Termination of appointment of Einat Paz as a director on 1 September 2017 (1 page) |
18 September 2017 | Appointment of Mrs Ronit Maor as a director on 1 September 2017 (2 pages) |
18 September 2017 | Termination of appointment of David Schapiro as a director on 1 September 2017 (1 page) |
18 September 2017 | Appointment of Mr Ehud Ziv as a director on 1 September 2017 (2 pages) |
18 September 2017 | Appointment of Mr Ehud Ziv as a director on 1 September 2017 (2 pages) |
18 September 2017 | Appointment of Mrs Ronit Maor as a director on 1 September 2017 (2 pages) |
9 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
9 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
25 October 2016 | Registration of charge 099945930002, created on 7 October 2016 (9 pages) |
25 October 2016 | Registration of charge 099945930002, created on 7 October 2016 (9 pages) |
29 June 2016 | Registration of charge 099945930001, created on 22 June 2016 (43 pages) |
29 June 2016 | Registration of charge 099945930001, created on 22 June 2016 (43 pages) |
11 February 2016 | Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
11 February 2016 | Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
9 February 2016 | Incorporation Statement of capital on 2016-02-09
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9 February 2016 | Incorporation Statement of capital on 2016-02-09
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