London
WC2A 1EN
Director Name | Mr Benjamin Thomas Purcell |
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Date of Birth | December 1987 (Born 36 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 03 November 2016(3 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 11 December 2020) |
Role | Engineer |
Country of Residence | New Zealand |
Correspondence Address | 9 Anakiwa Place Milford Auckland New Zealand |
Director Name | Mr Aric Andrew Thorn |
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Date of Birth | August 1988 (Born 35 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 03 November 2016(3 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 11 December 2020) |
Role | Engineer |
Country of Residence | New Zealand |
Correspondence Address | 30 Apollo Street Otumoetai Tauranga New Zealand |
Registered Address | Wework The Cursitor 38 Chancery Lane London WC2A 1EN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 8 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 22 June 2024 (2 months, 3 weeks from now) |
11 July 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
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22 June 2023 | Confirmation statement made on 8 June 2023 with updates (4 pages) |
8 November 2022 | Notification of Ernst Sack as a person with significant control on 27 September 2022 (2 pages) |
7 November 2022 | Resolutions
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4 November 2022 | Cessation of Mark William Jackson Fosdike as a person with significant control on 27 September 2022 (1 page) |
19 July 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
30 June 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
27 September 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
30 July 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
26 February 2021 | Registered office address changed from Wework, Aldgate Tower Leman Street London E1 8FA England to Wework the Cursitor 38 Chancery Lane London WC2A 1EN on 26 February 2021 (1 page) |
11 December 2020 | Termination of appointment of Aric Andrew Thorn as a director on 11 December 2020 (1 page) |
11 December 2020 | Termination of appointment of Benjamin Thomas Purcell as a director on 11 December 2020 (1 page) |
31 October 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
5 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
26 September 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
31 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
15 May 2019 | Registered office address changed from Suite 45 Middle Court Copley Hill Business Park, Cambridge Road Babraham Cambridge CB22 3GN United Kingdom to Wework, Aldgate Tower Leman Street London E1 8FA on 15 May 2019 (1 page) |
20 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
16 August 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
12 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
12 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
11 May 2017 | Registered office address changed from 89 Colombo Sq Worsdell Drive Gateshead NE8 2DF United Kingdom to Suite 45 Middle Court Copley Hill Business Park, Cambridge Road Babraham Cambridge CB22 3GN on 11 May 2017 (1 page) |
11 May 2017 | Registered office address changed from 89 Colombo Sq Worsdell Drive Gateshead NE8 2DF United Kingdom to Suite 45 Middle Court Copley Hill Business Park, Cambridge Road Babraham Cambridge CB22 3GN on 11 May 2017 (1 page) |
15 November 2016 | Appointment of Mr Benjamin Thomas Purcell as a director on 3 November 2016 (2 pages) |
15 November 2016 | Appointment of Mr Benjamin Thomas Purcell as a director on 3 November 2016 (2 pages) |
15 November 2016 | Appointment of Mr Aric Andrew Thorn as a director on 3 November 2016 (2 pages) |
15 November 2016 | Appointment of Mr Aric Andrew Thorn as a director on 3 November 2016 (2 pages) |
15 November 2016 | Statement of capital following an allotment of shares on 3 November 2016
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15 November 2016 | Statement of capital following an allotment of shares on 3 November 2016
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13 October 2016 | Incorporation Statement of capital on 2016-10-13
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13 October 2016 | Incorporation Statement of capital on 2016-10-13
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