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 | 12 December 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, 3 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 |
Secretary Name | Ip2Ipo Services Limited (Corporation) |
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Status | Current |
Appointed | 12 December 2016(same day as company formation) |
Correspondence Address | 2nd Floor 3 Pancras Square London N1C 4AG |
Director Name | Mr Alan John Aubrey |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AF |
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 | 12 December 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AF |
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 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 25 December 2024 (8 months from now) |
21 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
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22 September 2020 | Accounts for a dormant company made up to 31 December 2019 (5 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 EC4N 8AF United Kingdom to Windsor House Cornwall Road Harrogate HG1 2PW (1 page) |
20 January 2020 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
23 December 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 EC4N 8AF (1 page) |
21 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
20 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
22 May 2019 | Termination of appointment of Alan John Aubrey as a director on 21 May 2019 (1 page) |
20 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
17 September 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
20 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
21 April 2017 | Secretary's details changed for Ip2Ipo Services Limited on 21 April 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) |
3 February 2017 | Register inspection address has been changed to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF (1 page) |
3 February 2017 | Register(s) moved to registered inspection location Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF (1 page) |
3 February 2017 | Register inspection address has been changed to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF (1 page) |
3 February 2017 | Register(s) moved to registered inspection location Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF (1 page) |
13 December 2016 | Director's details changed for Mr Michael Charles Nettleton on 12 December 2016 (2 pages) |
13 December 2016 | Director's details changed for Mr Michael Charles Nettleton on 12 December 2016 (2 pages) |
12 December 2016 | Incorporation Statement of capital on 2016-12-12
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12 December 2016 | Incorporation Statement of capital on 2016-12-12
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