London
EC2M 4PL
Director Name | Mr Peter Jan Draulans |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 12 September 2021(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Registered Address | 8 Devonshire Square London EC2M 4PL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 100 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 | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 6 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 20 August 2024 (4 months from now) |
18 August 2023 | Confirmation statement made on 6 August 2023 with no updates (3 pages) |
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18 August 2023 | Change of details for Tesselate Group as a person with significant control on 4 August 2023 (2 pages) |
25 July 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
13 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
12 August 2022 | Confirmation statement made on 6 August 2022 with updates (4 pages) |
24 September 2021 | Appointment of Mr Peter Jan Draulans as a director on 12 September 2021 (2 pages) |
2 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
25 August 2021 | Change of details for Efficiency Group as a person with significant control on 6 August 2021 (2 pages) |
25 August 2021 | Confirmation statement made on 6 August 2021 with updates (4 pages) |
24 December 2020 | Resolutions
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30 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
13 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
19 March 2020 | Registered office address changed from 9 Devonshire Square 3rd Floor, Wework London EC2M 4YF United Kingdom to 8 Devonshire Square London EC2M 4PL on 19 March 2020 (1 page) |
16 September 2019 | Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page) |
23 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
22 July 2019 | Administrative restoration application (3 pages) |
22 July 2019 | Confirmation statement made on 6 August 2018 with no updates (2 pages) |
22 July 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
15 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
7 August 2017 | Incorporation Statement of capital on 2017-08-07
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7 August 2017 | Incorporation Statement of capital on 2017-08-07
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