London
E8 1FP
Director Name | Mr Nilesh Mistry |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2017(1 year, 3 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 51 3 Atkins Square Dalston Lane London E8 1FP |
Director Name | Mr Maksym Shyrokyi |
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Date of Birth | June 1988 (Born 35 years ago) |
Nationality | Ukrainian |
Status | Current |
Appointed | 14 October 2021(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Cio |
Country of Residence | Ukraine |
Correspondence Address | 51 3 Atkins Square Dalston Lane London E8 1FP |
Director Name | Mr Dmitry Yakimenko |
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Date of Birth | April 1989 (Born 35 years ago) |
Nationality | Ukrainian |
Status | Current |
Appointed | 14 October 2021(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Chief Technology Officer |
Country of Residence | Ukraine |
Correspondence Address | 51 3 Atkins Square Dalston Lane London E8 1FP |
Director Name | Mr Dmytro Yakymenko |
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Date of Birth | April 1989 (Born 35 years ago) |
Nationality | Ukrainian |
Status | Current |
Appointed | 14 October 2021(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Chief Technology Officer |
Country of Residence | Ukraine |
Correspondence Address | 51 3 Atkins Square Dalston Lane London E8 1FP |
Director Name | Mr Andrew Robert Clerkson |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47 Bermondsey Street London SE1 3XT |
Director Name | Dr Kevin Luke O'Connor |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2016(1 month after company formation) |
Appointment Duration | 10 months (resigned 14 June 2017) |
Role | Group Chief Information Office |
Country of Residence | England |
Correspondence Address | Greenside House 50 Station Road London N22 7TP |
Director Name | Mr Paul Durkan |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2017(11 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 05 September 2017) |
Role | Trading And Development Director |
Country of Residence | England |
Correspondence Address | Greenside House 50 Station Road London N22 7TP |
Registered Address | 51 3 Atkins Square Dalston Lane London E8 1FP |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hackney Central |
Built Up Area | Greater London |
Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 22 May 2023 (11 months, 1 week ago) |
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Next Return Due | 5 June 2024 (1 month, 1 week from now) |
18 January 2024 | Total exemption full accounts made up to 31 July 2023 (11 pages) |
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21 June 2023 | Director's details changed for Mr Dmitry Yakimenko on 20 June 2023 (2 pages) |
2 June 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
3 March 2023 | Total exemption full accounts made up to 31 July 2022 (11 pages) |
6 July 2022 | Sub-division of shares on 22 June 2021 (4 pages) |
6 July 2022 | Confirmation statement made on 22 May 2022 with updates (4 pages) |
6 July 2022 | Resolutions
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24 October 2021 | Sub-division of shares on 22 June 2021 (4 pages) |
24 October 2021 | Resolutions
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14 October 2021 | Appointment of Mr Maksym Shyrokyi as a director on 14 October 2021 (2 pages) |
14 October 2021 | Appointment of Mr Dmitry Yakimenko as a director on 14 October 2021 (2 pages) |
1 October 2021 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
24 May 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
22 February 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
9 June 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
29 May 2020 | Confirmation statement made on 22 May 2020 with updates (4 pages) |
24 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
26 April 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
20 February 2019 | Notification of Nilesh Mistry as a person with significant control on 2 May 2018 (2 pages) |
19 September 2018 | Confirmation statement made on 14 September 2018 with updates (4 pages) |
9 November 2017 | Appointment of Mr Nilesh Mistry as a director on 9 November 2017 (2 pages) |
9 November 2017 | Appointment of Mr Nilesh Mistry as a director on 9 November 2017 (2 pages) |
7 November 2017 | Director's details changed for Mr Jonathan Robb on 7 November 2017 (2 pages) |
7 November 2017 | Director's details changed for Mr Jonathan Robb on 7 November 2017 (2 pages) |
21 September 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
21 September 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
14 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
14 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
5 September 2017 | Cessation of Grand Parade Limited as a person with significant control on 5 September 2017 (1 page) |
5 September 2017 | Termination of appointment of Paul Durkan as a director on 5 September 2017 (1 page) |
5 September 2017 | Termination of appointment of Paul Durkan as a director on 5 September 2017 (1 page) |
5 September 2017 | Cessation of Grand Parade Limited as a person with significant control on 5 September 2017 (1 page) |
28 August 2017 | Change of details for Grand Parade Limited as a person with significant control on 1 September 2016 (2 pages) |
28 August 2017 | Change of details for Grand Parade Limited as a person with significant control on 1 September 2016 (2 pages) |
14 August 2017 | Change of details for Mr Jonathan Robb as a person with significant control on 14 August 2017 (2 pages) |
14 August 2017 | Change of details for Mr Jonathan Robb as a person with significant control on 14 August 2017 (2 pages) |
17 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
17 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
17 July 2017 | Registered office address changed from 3 Atkins Square 51 3 Atkins Square, Dalston Lane London E8 1FP England to 51 3 Atkins Square Dalston Lane London E8 1FP on 17 July 2017 (1 page) |
17 July 2017 | Registered office address changed from 3 Atkins Square 51 3 Atkins Square, Dalston Lane London E8 1FP England to 51 3 Atkins Square Dalston Lane London E8 1FP on 17 July 2017 (1 page) |
3 July 2017 | Termination of appointment of Kevin O'connor as a director on 14 June 2017 (1 page) |
3 July 2017 | Termination of appointment of Kevin O'connor as a director on 14 June 2017 (1 page) |
3 July 2017 | Appointment of Mr Paul Durkan as a director on 14 June 2017 (2 pages) |
3 July 2017 | Appointment of Mr Paul Durkan as a director on 14 June 2017 (2 pages) |
10 March 2017 | Registered office address changed from 47 Bermondsey Street London SE1 3XT United Kingdom to 3 Atkins Square 51 3 Atkins Square, Dalston Lane London E8 1FP on 10 March 2017 (1 page) |
10 March 2017 | Registered office address changed from 47 Bermondsey Street London SE1 3XT United Kingdom to 3 Atkins Square 51 3 Atkins Square, Dalston Lane London E8 1FP on 10 March 2017 (1 page) |
14 October 2016 | Director's details changed for Dr Kevin O'conner on 13 October 2016 (3 pages) |
14 October 2016 | Director's details changed for Dr Kevin O'conner on 13 October 2016 (3 pages) |
12 October 2016 | Director's details changed for Mr Kevin O'connor on 12 October 2016 (2 pages) |
12 October 2016 | Director's details changed for Mr Kevin O'connor on 12 October 2016 (2 pages) |
21 September 2016 | Director's details changed for Mr Kevin O'connor on 21 September 2016 (2 pages) |
21 September 2016 | Director's details changed for Mr Kevin O'connor on 21 September 2016 (2 pages) |
20 September 2016 | Appointment of Mr Kevin O'connor as a director on 16 August 2016 (2 pages) |
20 September 2016 | Appointment of Mr Kevin O'connor as a director on 16 August 2016 (2 pages) |
20 September 2016 | Termination of appointment of Andrew Robert Clerkson as a director on 19 August 2016 (1 page) |
20 September 2016 | Termination of appointment of Andrew Robert Clerkson as a director on 19 August 2016 (1 page) |
15 July 2016 | Incorporation Statement of capital on 2016-07-15
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15 July 2016 | Incorporation Statement of capital on 2016-07-15
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