London
NW1 9NX
Director Name | Mr Dimitrichka Georgieva Ilieva |
---|---|
Date of Birth | May 1984 (Born 40 years ago) |
Nationality | Bulgarian |
Status | Current |
Appointed | 01 October 2023(6 years, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks |
Role | Company Director |
Country of Residence | Bulgaria |
Correspondence Address | Dunne & Waterman Hamilton House 1 Temple Avenue London EC4Y 0HA |
Director Name | Mr Maksim Nikolaevich Kochnev |
---|---|
Date of Birth | October 1988 (Born 35 years ago) |
Nationality | Bulgarian |
Status | Current |
Appointed | 01 October 2023(6 years, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks |
Role | Company Director |
Country of Residence | Bulgaria |
Correspondence Address | Dunne & Waterman Hamilton House 1 Temple Avenue London EC4Y 0HA |
Director Name | Mr Stefan Nikolaev Stankov |
---|---|
Date of Birth | June 1990 (Born 33 years ago) |
Nationality | Bulgarian |
Status | Current |
Appointed | 01 October 2023(6 years, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks |
Role | Company Director |
Country of Residence | Bulgaria |
Correspondence Address | Dunne & Waterman Hamilton House 1 Temple Avenue London EC4Y 0HA |
Director Name | Mr Jean Didier Marius Beaubois |
---|---|
Date of Birth | May 1976 (Born 48 years ago) |
Nationality | French |
Status | Current |
Appointed | 01 October 2023(6 years, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Dunne & Waterman Hamilton House 1 Temple Avenue London EC4Y 0HA |
Registered Address | Dunne & Waterman Hamilton House 1 Temple Avenue London EC4Y 0HA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 22 August 2023 (8 months ago) |
---|---|
Next Return Due | 5 September 2024 (4 months, 2 weeks from now) |
25 October 2023 | Appointment of Mr Jean Didier Marius Beaubois as a director on 1 October 2023 (2 pages) |
---|---|
24 October 2023 | Appointment of Mr Maksim Nikolaevich Kochnev as a director on 1 October 2023 (2 pages) |
24 October 2023 | Appointment of Mr Stefan Nikolaev Stankov as a director on 1 October 2023 (2 pages) |
24 October 2023 | Appointment of Mr Dimitrichka Georgieva Ilieva as a director on 1 October 2023 (2 pages) |
17 October 2023 | Resolutions
|
16 October 2023 | Full accounts made up to 31 December 2022 (30 pages) |
11 October 2023 | Statement of capital following an allotment of shares on 22 September 2023
|
5 September 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
3 October 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
20 September 2022 | Full accounts made up to 31 December 2021 (28 pages) |
21 September 2021 | Full accounts made up to 31 December 2020 (25 pages) |
2 September 2021 | Confirmation statement made on 22 August 2021 with updates (4 pages) |
23 December 2020 | Full accounts made up to 31 December 2019 (24 pages) |
3 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
4 August 2020 | Registered office address changed from 36 Whitefriars Street London EC4Y 8BQ United Kingdom to Dunne & Waterman Hamilton House 1 Temple Avenue London EC4Y 0HA on 4 August 2020 (1 page) |
30 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
17 September 2019 | Notification of Mypos World Ltd as a person with significant control on 10 August 2017 (2 pages) |
17 September 2019 | Cessation of Irfan Rasmally as a person with significant control on 16 August 2019 (1 page) |
10 September 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
10 September 2019 | Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
24 September 2018 | Change of details for Mr Irfan Rasmally as a person with significant control on 24 September 2018 (2 pages) |
22 August 2018 | Registered office address changed from 20 Kentish Town Road London NW1 9NX England to 36 Whitefriars Street London EC4Y 8BQ on 22 August 2018 (1 page) |
22 August 2018 | Previous accounting period shortened from 31 August 2018 to 31 March 2018 (1 page) |
22 August 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
9 August 2018 | Confirmation statement made on 9 August 2018 with updates (5 pages) |
12 March 2018 | Director's details changed for Mr Irfan Rasmally on 6 March 2018 (2 pages) |
12 March 2018 | Change of details for Mr Irfan Rasmally as a person with significant control on 6 March 2018 (2 pages) |
10 August 2017 | Incorporation Statement of capital on 2017-08-10
|
10 August 2017 | Incorporation Statement of capital on 2017-08-10
|