Vedbaek
2950
Director Name | Rebecca Osam |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 August 2016(1 day after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Office 40 88 Lower Marsh London SE1 7AB |
Director Name | John KorsØ Jensen |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 19 August 2016(1 day after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Attorney-At-Law |
Country of Residence | Denmark |
Correspondence Address | 10 Amaliegade Kobenhavn 1256 Denmark |
Secretary Name | Gordon Dadds Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 August 2016(same day as company formation) |
Correspondence Address | Aldgate Tower 2 Leman Street London E1 8QN |
Registered Address | Gable House 239 Regents Park Road London N3 3LF |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 300 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 from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 17 August 2023 (8 months, 1 week ago) |
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Next Return Due | 31 August 2024 (4 months from now) |
28 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
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19 September 2023 | Director's details changed for Rebecca Osam on 19 September 2023 (2 pages) |
19 September 2023 | Confirmation statement made on 17 August 2023 with no updates (3 pages) |
19 September 2023 | Director's details changed for Mr Jesper Bernhoft on 19 September 2023 (2 pages) |
19 December 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
3 October 2022 | Confirmation statement made on 17 August 2022 with no updates (3 pages) |
8 December 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
19 August 2021 | Confirmation statement made on 17 August 2021 with updates (3 pages) |
23 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
22 October 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
19 October 2020 | Director's details changed for Rebecca Osam on 19 October 2020 (2 pages) |
1 October 2020 | Director's details changed for Jesper Bernhoft on 11 August 2020 (2 pages) |
7 November 2019 | Director's details changed for Jesper Bernhoft on 7 November 2019 (2 pages) |
7 November 2019 | Director's details changed for Jesper Bernhoft on 7 November 2019 (2 pages) |
31 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
16 October 2019 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to Gable House 239 Regents Park Road London N3 3LF on 16 October 2019 (1 page) |
15 October 2019 | Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on 11 October 2019 (1 page) |
28 August 2019 | Confirmation statement made on 17 August 2019 with updates (4 pages) |
6 February 2019 | Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019 (1 page) |
1 February 2019 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019 (1 page) |
21 August 2018 | Confirmation statement made on 17 August 2018 with updates (5 pages) |
23 May 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
3 October 2017 | Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page) |
3 October 2017 | Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page) |
22 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
22 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
31 August 2016 | Director's details changed for John Korso Jensen on 19 August 2016 (3 pages) |
31 August 2016 | Director's details changed for John Korso Jensen on 19 August 2016 (3 pages) |
25 August 2016 | Registered office address changed from C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 25 August 2016 (1 page) |
25 August 2016 | Registered office address changed from C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 25 August 2016 (1 page) |
19 August 2016 | Appointment of John Korso Jensen as a director on 19 August 2016 (2 pages) |
19 August 2016 | Appointment of Rebecca Osam as a director on 19 August 2016 (2 pages) |
19 August 2016 | Appointment of Rebecca Osam as a director on 19 August 2016 (2 pages) |
19 August 2016 | Director's details changed for Jesper Bernhoft on 19 August 2016 (2 pages) |
19 August 2016 | Appointment of John Korso Jensen as a director on 19 August 2016 (2 pages) |
19 August 2016 | Director's details changed for Jesper Bernhoft on 19 August 2016 (2 pages) |
18 August 2016 | Incorporation Statement of capital on 2016-08-18
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18 August 2016 | Incorporation Statement of capital on 2016-08-18
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