London
SE1 9RS
Director Name | Mr Hugo Mathecowitsch |
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Date of Birth | May 1990 (Born 34 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 03 May 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Brazil |
Correspondence Address | 98 Queens Avenue Watford WD18 7NS |
Director Name | Mr Andrew Nightingale |
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Date of Birth | April 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2017(1 month, 1 week after company formation) |
Appointment Duration | 7 months, 1 week (resigned 18 January 2018) |
Role | Company Director |
Country of Residence | Brazil |
Correspondence Address | Techhub Bonhill Street London EC2A 4BX |
Director Name | Mr Marcus Francis Daniel Fernandes |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2018(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 03 January 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Techhub 1- 15 Clere Street Altio @Techhub London EC2A 4UY |
Registered Address | Paddington Works 8 Hermitage Street London W2 1BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 18 March 2023 (1 year, 1 month ago) |
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Next Return Due | 1 April 2024 (overdue) |
31 May 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
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6 April 2023 | Confirmation statement made on 18 March 2023 with updates (6 pages) |
5 April 2023 | Director's details changed for Mr Fabricio Mercier on 3 March 2023 (2 pages) |
5 April 2023 | Change of details for Mr Fabricio Mercier as a person with significant control on 4 March 2023 (2 pages) |
3 April 2023 | Registered office address changed from Runway East 20 st. Thomas Street London SE1 9RS England to Paddington Works 8 Hermitage Street London W2 1BE on 3 April 2023 (1 page) |
29 March 2022 | Confirmation statement made on 18 March 2022 with updates (4 pages) |
25 February 2022 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
23 April 2021 | Change of details for Mr Fabricio Mercier as a person with significant control on 9 March 2021 (2 pages) |
22 April 2021 | Director's details changed for Mr Fabricio Mercier on 18 March 2021 (2 pages) |
22 April 2021 | Director's details changed for Mr Fabricio Mercier on 9 March 2021 (2 pages) |
22 April 2021 | Registered office address changed from Runway East Lower Ground Finsbury Square London EC2A 1AF United Kingdom to Runway East 20 st. Thomas Street London SE1 9RS on 22 April 2021 (1 page) |
22 April 2021 | Confirmation statement made on 18 March 2021 with updates (4 pages) |
22 April 2021 | Change of details for Mr Fabricio Mercier as a person with significant control on 18 March 2021 (2 pages) |
8 October 2020 | Total exemption full accounts made up to 31 May 2020 (5 pages) |
20 August 2020 | Registered office address changed from Techhub 1- 15 Clere Street Altio @Techhub London EC2A 4UY England to Runway East Lower Ground Finsbury Square London EC2A 1AF on 20 August 2020 (1 page) |
2 April 2020 | Confirmation statement made on 18 March 2020 with updates (6 pages) |
28 January 2020 | Termination of appointment of Marcus Francis Daniel Fernandes as a director on 3 January 2020 (1 page) |
19 July 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
14 May 2019 | Amended micro company accounts made up to 31 May 2018 (2 pages) |
2 May 2019 | Registered office address changed from 101 Finsbury Pavement Techhub, Fabricio Mercier London EC2A 1RS England to Techhub 1- 15 Clere Street Altio @Techhub London EC2A 4UY on 2 May 2019 (1 page) |
2 May 2019 | Statement of capital following an allotment of shares on 1 May 2019
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25 April 2019 | Resolutions
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18 April 2019 | Sub-division of shares on 3 March 2019 (4 pages) |
9 April 2019 | Particulars of variation of rights attached to shares (2 pages) |
9 April 2019 | Resolutions
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8 April 2019 | Particulars of variation of rights attached to shares (2 pages) |
8 April 2019 | Change of share class name or designation (2 pages) |
5 April 2019 | Second filing of a statement of capital following an allotment of shares on 30 April 2018
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1 April 2019 | Confirmation statement made on 18 March 2019 with updates (5 pages) |
1 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
22 November 2018 | Appointment of Mr Marcus Francis Daniel Fernandes as a director on 22 November 2018 (2 pages) |
31 July 2018 | Registered office address changed from Techhub Campus Bonhill Street London EC2A 4BX England to 101 Finsbury Pavement Techhub, Fabricio Mercier London EC2A 1RS on 31 July 2018 (1 page) |
29 June 2018 | Purchase of own shares. (3 pages) |
29 June 2018 | Resolutions
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29 June 2018 | Statement of capital following an allotment of shares on 30 April 2018
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29 June 2018 | Resolutions
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29 June 2018 | Cancellation of shares. Statement of capital on 30 April 2018
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8 June 2018 | Confirmation statement made on 2 May 2018 with updates (5 pages) |
18 January 2018 | Termination of appointment of Andrew Nightingale as a director on 18 January 2018 (1 page) |
27 June 2017 | Appointment of Mr Andrew Nightingale as a director on 10 June 2017 (2 pages) |
27 June 2017 | Registered office address changed from Techhub @ Campus 4-5 Bonhill Street London EC2A 4BX England to Techhub Campus Bonhill Street London EC2A 4BX on 27 June 2017 (1 page) |
27 June 2017 | Appointment of Mr Andrew Nightingale as a director on 10 June 2017 (2 pages) |
27 June 2017 | Termination of appointment of Hugo Mathecowitsch as a director on 9 June 2017 (1 page) |
27 June 2017 | Termination of appointment of Hugo Mathecowitsch as a director on 9 June 2017 (1 page) |
27 June 2017 | Registered office address changed from Techhub @ Campus 4-5 Bonhill Street London EC2A 4BX England to Techhub Campus Bonhill Street London EC2A 4BX on 27 June 2017 (1 page) |
9 May 2017 | Registered office address changed from 98 Queens Avenue Watford WD18 7NS United Kingdom to Techhub @ Campus 4-5 Bonhill Street London EC2A 4BX on 9 May 2017 (1 page) |
9 May 2017 | Registered office address changed from 98 Queens Avenue Watford WD18 7NS United Kingdom to Techhub @ Campus 4-5 Bonhill Street London EC2A 4BX on 9 May 2017 (1 page) |
3 May 2017 | Incorporation Statement of capital on 2017-05-03
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3 May 2017 | Incorporation Statement of capital on 2017-05-03
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