35 Ovex Close
London
E14 3PP
Director Name | Mr Juan Andres Lagrange |
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Date of Birth | March 1986 (Born 38 years ago) |
Nationality | British,Italian |
Status | Current |
Appointed | 25 February 2022(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Software Engineer |
Country of Residence | England |
Correspondence Address | Flat 1203 Lotus House 35 Ovex Close London E14 3PP |
Director Name | Mr Philip Specht |
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Date of Birth | September 1986 (Born 37 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 25 February 2022(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 March 2023) |
Role | Venture Capital |
Country of Residence | Germany |
Correspondence Address | 25 Stengelstrasse Munich 80805 |
Registered Address | Flat 1203 Lotus House 35 Ovex Close London E14 3PP |
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Address Matches | 2 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 | Micro |
Accounts Year End | 31 December |
Latest Return | 29 September 2023 (7 months, 1 week ago) |
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Next Return Due | 13 October 2024 (5 months, 1 week from now) |
27 November 2023 | Previous accounting period shortened from 30 July 2023 to 31 December 2022 (1 page) |
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27 November 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
24 October 2023 | Director's details changed for Carlos Ignacio Lagrange on 30 November 2022 (2 pages) |
24 October 2023 | Confirmation statement made on 29 September 2023 with updates (4 pages) |
24 April 2023 | Termination of appointment of Philip Specht as a director on 31 March 2023 (1 page) |
16 February 2023 | Resolutions
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29 November 2022 | Micro company accounts made up to 31 July 2021 (2 pages) |
17 November 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
29 July 2022 | Previous accounting period shortened from 31 July 2021 to 30 July 2021 (1 page) |
2 March 2022 | Appointment of Mr Philip Specht as a director on 25 February 2022 (2 pages) |
2 March 2022 | Appointment of Mr Juan Lagrange as a director on 25 February 2022 (2 pages) |
1 October 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
29 July 2021 | Micro company accounts made up to 31 July 2020 (2 pages) |
9 November 2020 | Confirmation statement made on 29 September 2020 with updates (4 pages) |
31 July 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
11 October 2019 | Cessation of Carlos Ignacio Lagrange Delfino as a person with significant control on 30 October 2018 (1 page) |
11 October 2019 | Confirmation statement made on 29 September 2019 with updates (6 pages) |
11 October 2019 | Cessation of Juan Lagrange as a person with significant control on 30 October 2018 (1 page) |
11 October 2019 | Notification of a person with significant control statement (2 pages) |
30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
27 February 2019 | Registered office address changed from Beacon Point Dowells Street Flat 75 London SE10 9DX United Kingdom to Flat 1203 Lotus House 35 Ovex Clos London E14 3PP on 27 February 2019 (1 page) |
27 February 2019 | Registered office address changed from Flat 1203 Lotus House 35 Ovex Clos London E14 3PP United Kingdom to Flat 1203 Lotus House 35 Ovex Close London E14 3PP on 27 February 2019 (1 page) |
23 January 2019 | Statement of capital following an allotment of shares on 10 June 2018
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26 November 2018 | Resolutions
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8 November 2018 | Directors' register information at 8 November 2018 on withdrawal from the public register (1 page) |
8 November 2018 | Withdrawal of the directors' residential address register information from the public register (1 page) |
8 November 2018 | Withdrawal of the directors' register information from the public register (1 page) |
13 October 2018 | Change of details for Carlos Ignacio Lagrange Delfino as a person with significant control on 10 October 2017 (2 pages) |
13 October 2018 | Confirmation statement made on 29 September 2018 with updates (6 pages) |
5 September 2018 | Second filing of a statement of capital following an allotment of shares on 10 October 2017
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12 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
13 November 2017 | Notification of Juan Lagrange as a person with significant control on 26 September 2017 (2 pages) |
13 November 2017 | Notification of Juan Lagrange as a person with significant control on 26 September 2017 (2 pages) |
11 November 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
11 November 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
30 October 2017 | Statement of capital following an allotment of shares on 10 October 2017
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30 October 2017 | Statement of capital following an allotment of shares on 10 October 2017
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19 September 2017 | Resolutions
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19 September 2017 | Resolutions
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29 August 2017 | Second filing of a statement of capital following an allotment of shares on 28 October 2016
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29 August 2017 | Second filing of a statement of capital following an allotment of shares on 28 October 2016
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28 July 2017 | Statement of capital on 28 July 2017
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28 July 2017 | Statement by Directors (1 page) |
28 July 2017 | Statement by Directors (1 page) |
28 July 2017 | Resolutions
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28 July 2017 | Solvency Statement dated 18/07/17 (1 page) |
28 July 2017 | Resolutions
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28 July 2017 | Statement of capital on 28 July 2017
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28 July 2017 | Solvency Statement dated 18/07/17 (1 page) |
28 October 2016 | Statement of capital following an allotment of shares on 28 October 2016
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28 October 2016 | Statement of capital following an allotment of shares on 28 October 2016
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30 September 2016 | Confirmation statement made on 29 September 2016 with updates (4 pages) |
30 September 2016 | Confirmation statement made on 29 September 2016 with updates (4 pages) |
13 July 2016 | Incorporation Statement of capital on 2016-07-13
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13 July 2016 | Incorporation Statement of capital on 2016-07-13
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