London
W1K 3HU
Director Name | Robert Tragen |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 November 2023(6 years, 6 months after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 53/54 Grosvenor Street London W1K 3HU |
Director Name | Miss Natasha Claire Bassett |
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Date of Birth | June 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 April 2024(6 years, 11 months after company formation) |
Appointment Duration | 1 week, 2 days |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 53/54 Grosvenor Street London W1K 3HU |
Director Name | Ms Natasha Laura Hall |
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Date of Birth | November 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2022(4 years, 10 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 05 December 2022) |
Role | Chief Of Staff |
Country of Residence | United Kingdom |
Correspondence Address | 53/54 Grosvenor Street London W1K 3HU |
Director Name | Marcela Siddall |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | Romanian,British |
Status | Resigned |
Appointed | 03 March 2022(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 03 January 2024) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 53/54 Grosvenor Street London W1K 3HU |
Director Name | Imran Bhatia |
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Date of Birth | October 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2022(5 years, 7 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 10 November 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 53/54 Grosvenor Street London W1K 3HU |
Registered Address | 53/54 Grosvenor Street London W1K 3HU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 11 December 2023 (4 months, 1 week ago) |
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Next Return Due | 25 December 2024 (8 months, 1 week from now) |
11 December 2020 | Confirmation statement made on 11 December 2020 with updates (4 pages) |
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14 May 2020 | Confirmation statement made on 4 May 2020 with updates (4 pages) |
24 January 2020 | Change of details for Mr Shravin Bharti Mittal as a person with significant control on 24 January 2020 (2 pages) |
16 December 2019 | Accounts for a small company made up to 31 March 2019 (8 pages) |
18 June 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
13 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
5 July 2018 | Change of details for Mr Shravin Bharti Mittal as a person with significant control on 26 July 2017 (2 pages) |
23 May 2018 | Resolutions
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23 May 2018 | Change of name notice (2 pages) |
23 May 2018 | Confirmation statement made on 4 May 2018 with updates (4 pages) |
30 October 2017 | Statement of capital following an allotment of shares on 26 July 2017
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30 October 2017 | Statement of capital following an allotment of shares on 26 July 2017
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8 May 2017 | Current accounting period shortened from 31 May 2018 to 31 March 2018 (1 page) |
8 May 2017 | Current accounting period shortened from 31 May 2018 to 31 March 2018 (1 page) |
5 May 2017 | Incorporation Statement of capital on 2017-05-05
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5 May 2017 | Incorporation Statement of capital on 2017-05-05
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