London
EC4R 1EB
Director Name | Mr Daniel Ross Young |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2016(same day as company formation) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 34 Codrington Road Bristol BS7 8ET |
Director Name | Mr Daniel Christian Jones |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2016(same day as company formation) |
Role | Chief Technology Officer |
Country of Residence | England |
Correspondence Address | 65-66 Queen Street Warwick House London EC4R 1EB |
Director Name | Mr Kristian Ladefoged |
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Date of Birth | October 1994 (Born 29 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 12 February 2021(4 years, 9 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 28 May 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Ayres Court 74 New Church Road London SE5 7FA |
Registered Address | 29 Clerkenwell Road London EC1M 5RN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 4 May 2023 (1 year ago) |
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Next Return Due | 18 May 2024 (1 week, 4 days from now) |
28 May 2022 | Delivered on: 31 May 2022 Persons entitled: Growth Capital Partners Nominees Limited as Security Agent Classification: A registered charge Outstanding |
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22 February 2021 | Cessation of Abrahamsen Jones Professional Services Limited as a person with significant control on 12 February 2021 (1 page) |
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22 February 2021 | Notification of Container Solutions Software Ltd as a person with significant control on 12 February 2021 (1 page) |
22 February 2021 | Appointment of Mr Kristian Ladefoged as a director on 12 February 2021 (2 pages) |
4 November 2020 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
24 June 2020 | Change of details for Abrahamsen Jones Professional Services Limited as a person with significant control on 20 May 2020 (2 pages) |
19 June 2020 | Termination of appointment of Daniel Ross Young as a director on 20 May 2020 (1 page) |
4 May 2020 | Confirmation statement made on 21 April 2020 with updates (4 pages) |
9 September 2019 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
3 May 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
9 August 2018 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
25 April 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
26 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
26 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
5 May 2017 | Confirmation statement made on 21 April 2017 with updates (6 pages) |
5 May 2017 | Confirmation statement made on 21 April 2017 with updates (6 pages) |
27 April 2017 | Change of share class name or designation (2 pages) |
27 April 2017 | Change of share class name or designation (2 pages) |
18 April 2017 | Resolutions
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18 April 2017 | Resolutions
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22 April 2016 | Incorporation Statement of capital on 2016-04-22
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22 April 2016 | Incorporation Statement of capital on 2016-04-22
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