London
EC1N 8LE
Director Name | Mr Paul Julian Miller |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2016(same day as company formation) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE |
Director Name | Mr Joseph Michael James Ludlow |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2016(same day as company formation) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 28 Commercial Street London E1 6LS |
Registered Address | 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 27 November 2023 (4 months ago) |
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Next Return Due | 11 December 2024 (8 months, 2 weeks from now) |
11 December 2023 | Confirmation statement made on 27 November 2023 with no updates (3 pages) |
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23 May 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
30 November 2022 | Confirmation statement made on 27 November 2022 with updates (4 pages) |
28 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
27 September 2022 | Registered office address changed from 63/66 Fifth Floor Suite 23 Hatton Garden London EC1N 8LE England to 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 27 September 2022 (1 page) |
15 July 2022 | Director's details changed for Mr Paul Julian Miller on 15 July 2022 (2 pages) |
15 July 2022 | Cessation of Connected Asset Management Ltd as a person with significant control on 12 July 2022 (1 page) |
15 July 2022 | Notification of Social Innovation Camp Ltd as a person with significant control on 12 July 2022 (2 pages) |
14 July 2022 | Registered office address changed from First Floor 27 Cursitor Street London EC4A 1LT England to 63/66 Fifth Floor Suite 23 Hatton Garden London EC1N 8LE on 14 July 2022 (1 page) |
8 December 2021 | Confirmation statement made on 27 November 2021 with updates (4 pages) |
28 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
6 September 2021 | Notification of Connected Asset Management Ltd as a person with significant control on 21 June 2021 (1 page) |
6 September 2021 | Cessation of Social Innovation Camp Ltd as a person with significant control on 21 June 2021 (1 page) |
1 September 2021 | Registered office address changed from 20-30 Whitechapel Road London E1 1EW England to First Floor 27 Cursitor Street London EC4A 1LT on 1 September 2021 (1 page) |
28 May 2021 | Statement of capital following an allotment of shares on 30 April 2021
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12 January 2021 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
10 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
6 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
1 May 2019 | Registered office address changed from 28 Commercial Street London E1 6LS England to 20-30 Whitechapel Road London E1 1EW on 1 May 2019 (1 page) |
9 January 2019 | Termination of appointment of Joseph Michael James Ludlow as a director on 31 December 2018 (1 page) |
4 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
26 October 2018 | Registered office address changed from 14-22 Elder Street London E1 6BT United Kingdom to 28 Commercial Street London E1 6LS on 26 October 2018 (1 page) |
16 August 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
4 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
20 December 2016 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
20 December 2016 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
28 November 2016 | Incorporation Statement of capital on 2016-11-28
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28 November 2016 | Incorporation Statement of capital on 2016-11-28
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