London
EC4M 7JU
Director Name | Mr Stephen Sebastian Hobhouse |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2017(same day as company formation) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 45 Ludgate Hill London EC4M 7JU |
Secretary Name | Ms Margaret Gage |
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Status | Current |
Appointed | 20 March 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 3rd Floor 45 Ludgate Hill London EC4M 7JU |
Registered Address | 3rd Floor 45 Ludgate Hill London EC4M 7JU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 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 | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 19 March 2024 (1 month, 1 week ago) |
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Next Return Due | 2 April 2025 (11 months, 1 week from now) |
28 July 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (40 pages) |
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28 July 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (8 pages) |
28 July 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
28 July 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
5 April 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
28 October 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
28 October 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (7 pages) |
28 October 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (41 pages) |
28 October 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
30 March 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
21 August 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (7 pages) |
4 August 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (41 pages) |
4 August 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
4 August 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
26 April 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
7 October 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (7 pages) |
7 October 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
7 October 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
7 October 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (42 pages) |
14 April 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
2 September 2019 | Accounts for a small company made up to 31 December 2018 (12 pages) |
13 August 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
13 August 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
6 June 2019 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
28 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
27 July 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
29 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
20 March 2017 | Incorporation Statement of capital on 2017-03-20
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20 March 2017 | Incorporation Statement of capital on 2017-03-20
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