Kings Cross
London
N1C 4AG
Director Name | Mr Greg Simon Smith |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG |
Director Name | Mr Christopher Edward Glasson |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 2020(3 years, 6 months after company formation) |
Appointment Duration | 4 years |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG |
Director Name | Angela Leach |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 November 2021(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG |
Secretary Name | Ip2Ipo Services Limited (Corporation) |
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Status | Current |
Appointed | 03 February 2017(5 months after company formation) |
Appointment Duration | 7 years, 1 month |
Correspondence Address | 2nd Floor 3 Pancras Square London N1C 4AG |
Director Name | Mr Michael Charles Nettleton Townend |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AF |
Director Name | Mr Alan John Aubrey |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AF |
Secretary Name | Ms Helen Louise Milburn |
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Status | Resigned |
Appointed | 06 September 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Cornhill London EC3V 3ND |
Registered Address | 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | St Pancras and Somers Town |
Built Up Area | Greater London |
Address Matches | Over 30 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 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 5 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 19 September 2024 (5 months, 3 weeks from now) |
14 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
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28 July 2020 | Full accounts made up to 31 December 2019 (15 pages) |
30 March 2020 | Appointment of Mr Christopher Edward Glasson as a director on 26 March 2020 (2 pages) |
4 March 2020 | Register inspection address has been changed from Nexus Discovery Way Leeds West Yorkshire LS2 3AA United Kingdom to Windsor House Cornwall Road Harrogate HG1 2PW (1 page) |
4 October 2019 | Accounts for a small company made up to 31 December 2018 (14 pages) |
6 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
6 September 2019 | Register inspection address has been changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF England to Nexus Discovery Way Leeds West Yorkshire LS2 3AA (1 page) |
6 September 2019 | Change of details for Top Technology Ventures Limited as a person with significant control on 6 September 2019 (2 pages) |
12 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
12 June 2018 | Accounts for a small company made up to 31 December 2017 (14 pages) |
13 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
13 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
17 July 2017 | Register inspection address has been changed to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF (1 page) |
17 July 2017 | Register inspection address has been changed to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF (1 page) |
17 July 2017 | Register(s) moved to registered inspection location Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF (1 page) |
17 July 2017 | Register(s) moved to registered inspection location Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF (1 page) |
10 May 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
10 May 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
21 April 2017 | Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017 (1 page) |
21 April 2017 | Registered office address changed from 24 Cornhill London EC3V 3nd United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 21 April 2017 (1 page) |
21 April 2017 | Registered office address changed from 24 Cornhill London EC3V 3nd United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 21 April 2017 (1 page) |
21 April 2017 | Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017 (1 page) |
3 February 2017 | Termination of appointment of Helen Louise Milburn as a secretary on 3 February 2017 (1 page) |
3 February 2017 | Appointment of Ip2Ipo Services Limited as a secretary on 3 February 2017 (2 pages) |
3 February 2017 | Termination of appointment of Helen Louise Milburn as a secretary on 3 February 2017 (1 page) |
3 February 2017 | Appointment of Ip2Ipo Services Limited as a secretary on 3 February 2017 (2 pages) |
6 September 2016 | Incorporation Statement of capital on 2016-09-06
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6 September 2016 | Incorporation Statement of capital on 2016-09-06
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