London
EC1M 6AA
Director Name | Mr Renato Circi |
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Date of Birth | March 1995 (Born 29 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 28 November 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 117 Charterhouse Street London EC1M 6AA |
Director Name | Mr Ramsey Khoury |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 November 2017(11 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Country of Residence | Gibraltar |
Correspondence Address | 18 Priory Avenue London W4 1TY |
Director Name | Noam Ohana |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | French |
Status | Current |
Appointed | 12 December 2022(6 years after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Investor |
Country of Residence | United States |
Correspondence Address | 430 West 14th Street New York Ny 10014 |
Director Name | Mr James Paul Wise |
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Date of Birth | May 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2022(6 years after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Investment Partner |
Country of Residence | United Kingdom |
Correspondence Address | The Stables 28 Britannia Street London WC1X 9JF |
Registered Address | 117 Charterhouse Street London EC1M 6AA |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 30 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 13 March 2024 (1 month ago) |
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Next Return Due | 27 March 2025 (11 months, 1 week from now) |
31 January 2024 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
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11 May 2023 | Confirmation statement made on 13 March 2023 with updates (10 pages) |
4 April 2023 | Cessation of Renato Circi as a person with significant control on 12 December 2022 (1 page) |
4 April 2023 | Notification of a person with significant control statement (2 pages) |
4 April 2023 | Cessation of Rafael Michali as a person with significant control on 12 December 2022 (1 page) |
15 February 2023 | Change of share class name or designation (2 pages) |
31 January 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
14 January 2023 | Statement of capital following an allotment of shares on 21 December 2022
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5 January 2023 | Memorandum and Articles of Association (39 pages) |
5 January 2023 | Resolutions
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23 December 2022 | Appointment of Mr James Paul Wise as a director on 12 December 2022 (2 pages) |
22 December 2022 | Appointment of Noam Ohana as a director on 12 December 2022 (2 pages) |
21 March 2022 | Confirmation statement made on 13 March 2022 with updates (7 pages) |
8 March 2022 | Statement of capital following an allotment of shares on 10 February 2022
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31 January 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
18 January 2022 | Director's details changed for Mr Ramsey Khoury on 17 January 2022 (2 pages) |
9 June 2021 | Resolutions
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5 May 2021 | Confirmation statement made on 13 March 2021 with updates (4 pages) |
30 April 2021 | Micro company accounts made up to 30 April 2020 (6 pages) |
7 January 2021 | Registered office address changed from 41 Corsham Street London N1 6DR England to 117 Charterhouse Street London EC1M 6AA on 7 January 2021 (1 page) |
16 October 2020 | Company name changed caura.me LTD\certificate issued on 16/10/20
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7 June 2020 | Director's details changed for Mr Ramsey Khoury on 23 July 2018 (2 pages) |
18 March 2020 | Confirmation statement made on 13 March 2020 with updates (6 pages) |
4 November 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
18 September 2019 | Registered office address changed from 41 Corsham St Corsham Street London London N1 6DR England to 41 Corsham Street London N1 6DR on 18 September 2019 (1 page) |
13 September 2019 | Registered office address changed from Flat 7 3 Elverton Street, Royal Westminster Lodge London SW1P 2QW United Kingdom to 41 Corsham St Corsham Street London London N1 6DR on 13 September 2019 (1 page) |
28 August 2019 | Sub-division of shares on 24 May 2019 (4 pages) |
28 August 2019 | Statement of capital following an allotment of shares on 7 June 2019
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27 August 2019 | Resolutions
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26 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
31 January 2019 | Resolutions
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14 June 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
6 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
4 June 2018 | Confirmation statement made on 13 March 2018 with updates (4 pages) |
16 April 2018 | Current accounting period extended from 30 November 2017 to 30 April 2018 (1 page) |
22 November 2017 | Appointment of Mr Ramsey Khoury as a director on 10 November 2017 (2 pages) |
22 November 2017 | Appointment of Mr Ramsey Khoury as a director on 10 November 2017 (2 pages) |
16 November 2017 | Resolutions
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16 November 2017 | Resolutions
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3 November 2017 | Statement of capital following an allotment of shares on 1 November 2017
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3 November 2017 | Statement of capital following an allotment of shares on 1 November 2017
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24 May 2017 | Registered office address changed from Flat 365, 300 Vauxhall Bridge Road London Select United Kingdom to Flat 7 3 Elverton Street, Royal Westminster Lodge London SW1P 2QW on 24 May 2017 (1 page) |
24 May 2017 | Registered office address changed from Flat 365, 300 Vauxhall Bridge Road London Select United Kingdom to Flat 7 3 Elverton Street, Royal Westminster Lodge London SW1P 2QW on 24 May 2017 (1 page) |
13 March 2017 | Confirmation statement made on 13 March 2017 with updates (4 pages) |
13 March 2017 | Confirmation statement made on 13 March 2017 with updates (4 pages) |
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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