2nd Floor
Helsinki
Finland
Director Name | Mr Pauli Markus Maenpaa |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | Finnish |
Status | Current |
Appointed | 17 November 2017(same day as company formation) |
Role | Group Ceo |
Country of Residence | Finland |
Correspondence Address | C/O Korkia Oy Kasarmikatu 25 A 2nd Floor Helsinki Finland |
Director Name | Mr James Alec Spooner |
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Date of Birth | January 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 November 2023(5 years, 12 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Korkia Oy Kasarmikatu 25a 2nd Floor Helsinki Finland |
Director Name | Mr Stuart James Campbell |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 March 2018(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 04 December 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Wilkins Kennedy 2nd Floor, Regis House 45 King William Street London EC4R 9AN |
Director Name | Mr Moray Brebner Martin |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2019(1 year, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 13 November 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Azets 2nd Floor Regis House 45 King William Street London EC4R 9AN |
Registered Address | C/O Azets 2nd Floor Regis House 45 King William Street London EC4R 9AN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | 4 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 | 22 January 2024 (3 months ago) |
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Next Return Due | 5 February 2025 (9 months, 2 weeks from now) |
21 November 2023 | Termination of appointment of Moray Brebner Martin as a director on 13 November 2023 (1 page) |
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21 November 2023 | Appointment of Mr James Alec Spooner as a director on 13 November 2023 (2 pages) |
18 May 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
6 February 2023 | Confirmation statement made on 22 January 2023 with updates (5 pages) |
21 June 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
21 April 2022 | Director's details changed for Mr Mikko Olavi Kantero on 21 April 2022 (2 pages) |
21 April 2022 | Director's details changed for Mr Pauli Markus Maenpaa on 21 April 2022 (2 pages) |
3 February 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
18 August 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
27 January 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
27 January 2021 | Director's details changed for Mr Mikko Olavi Kantero on 13 January 2021 (2 pages) |
27 January 2021 | Director's details changed for Mr Moray Brebner Martin on 13 January 2021 (2 pages) |
27 January 2021 | Director's details changed for Mr Pauli Markus Maenpaa on 13 January 2021 (2 pages) |
11 January 2021 | Registered office address changed from C/O Wilkins Kennedy 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to C/O Azets 2nd Floor Regis House 45 King William Street London EC4R 9AN on 11 January 2021 (1 page) |
17 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
24 January 2020 | Confirmation statement made on 22 January 2020 with updates (4 pages) |
11 December 2019 | Termination of appointment of Stuart James Campbell as a director on 4 December 2019 (1 page) |
31 October 2019 | Appointment of Moray Brebner Martin as a director on 1 October 2019 (2 pages) |
15 August 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
4 June 2019 | Previous accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
9 April 2019 | Director's details changed for Mr Mikko Olavi Kantero on 9 April 2019 (2 pages) |
9 April 2019 | Director's details changed for Mr Stuart James Campbell on 9 April 2019 (2 pages) |
5 April 2019 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Wilkins Kennedy 2nd Floor Regis House 45 King William Street London EC4R 9AN on 5 April 2019 (1 page) |
5 February 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
12 April 2018 | Resolutions
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1 March 2018 | Appointment of Mr Stuart James Campbell as a director on 1 March 2018 (2 pages) |
22 January 2018 | Confirmation statement made on 22 January 2018 with updates (5 pages) |
29 November 2017 | Cessation of Gordon Dadds Corporate Services Limited as a person with significant control on 17 November 2017 (1 page) |
29 November 2017 | Notification of a person with significant control statement (2 pages) |
17 November 2017 | Incorporation Statement of capital on 2017-11-17
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