London
EC2R 7HJ
Director Name | Mr Dean Michael Proctor |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2022(4 years, 4 months after company formation) |
Appointment Duration | 2 years |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 1 Angel Court London EC2R 7HJ |
Secretary Name | Indigo Corporate Secretary Limited (Corporation) |
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Status | Current |
Appointed | 01 October 2021(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months |
Correspondence Address | Monometer House Rectory Grove Leigh-On-Sea SS9 2HL |
Director Name | Mr Charles Edward Sparrow |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2017(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 55 Bishopsgate London EC2N 3AS |
Secretary Name | Mr Duncan Richard Walker |
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Status | Resigned |
Appointed | 21 October 2019(1 year, 11 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 26 February 2020) |
Role | Company Director |
Correspondence Address | 55 Bishopsgate London EC2N 3AS |
Secretary Name | Ms Bernadette Clare Young |
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Status | Resigned |
Appointed | 26 February 2020(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 October 2021) |
Role | Company Director |
Correspondence Address | Chadwick Corporate Consulting Limited Monometer Ho Rectory Grove Leigh On Sea Essex SS9 2HL |
Registered Address | 1 Angel Court London EC2R 7HJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | Over 80 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 | Dormant |
Accounts Year End | 31 December |
Latest Return | 24 December 2023 (4 months ago) |
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Next Return Due | 7 January 2025 (8 months, 2 weeks from now) |
2 January 2024 | Confirmation statement made on 24 December 2023 with no updates (3 pages) |
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18 September 2023 | Change of details for Seven Investment Management Llp as a person with significant control on 15 September 2023 (2 pages) |
15 September 2023 | Registered office address changed from 55 Bishopsgate London EC2N 3AS England to 1 Angel Court London EC2R 7HJ on 15 September 2023 (1 page) |
3 August 2023 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
3 January 2023 | Confirmation statement made on 24 December 2022 with no updates (3 pages) |
25 July 2022 | Director's details changed for Mr Duncan Richard Walker on 20 July 2022 (2 pages) |
24 May 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
13 April 2022 | Appointment of Mr Dean Michael Proctor as a director on 5 April 2022 (2 pages) |
24 December 2021 | Confirmation statement made on 24 December 2021 with no updates (3 pages) |
4 October 2021 | Termination of appointment of Bernadette Clare Young as a secretary on 1 October 2021 (1 page) |
4 October 2021 | Appointment of Indigo Corporate Secretary Limited as a secretary on 1 October 2021 (2 pages) |
6 July 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
4 January 2021 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
9 September 2020 | Accounts for a dormant company made up to 30 November 2019 (3 pages) |
14 July 2020 | Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page) |
13 March 2020 | Termination of appointment of Duncan Richard Walker as a secretary on 26 February 2020 (1 page) |
13 March 2020 | Appointment of Ms Bernadette Clare Young as a secretary on 26 February 2020 (2 pages) |
6 January 2020 | Notification of Seven Investment Management Llp as a person with significant control on 28 December 2017 (2 pages) |
27 December 2019 | Confirmation statement made on 24 December 2019 with no updates (3 pages) |
24 December 2019 | Cessation of Charles Edward Sparrow as a person with significant control on 23 December 2019 (1 page) |
8 November 2019 | Appointment of Mr Duncan Richard Walker as a secretary on 21 October 2019 (2 pages) |
8 November 2019 | Appointment of Mr Duncan Richard Walker as a director on 21 October 2019 (2 pages) |
30 October 2019 | Termination of appointment of Charles Edward Sparrow as a director on 21 October 2019 (1 page) |
22 August 2019 | Accounts for a dormant company made up to 30 November 2018 (3 pages) |
27 December 2018 | Confirmation statement made on 27 December 2018 with no updates (3 pages) |
27 December 2017 | Confirmation statement made on 27 December 2017 with updates (4 pages) |
27 December 2017 | Confirmation statement made on 27 December 2017 with updates (4 pages) |
8 November 2017 | Incorporation Statement of capital on 2017-11-08
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8 November 2017 | Incorporation Statement of capital on 2017-11-08
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