London
WC1N 2PH
Director Name | Mr Prashant Kapur |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Doughty Street London WC1N 2PH |
Director Name | Mr Shirom Kapur |
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Date of Birth | August 1998 (Born 25 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2017(same day as company formation) |
Role | Technology |
Country of Residence | England |
Correspondence Address | 1 Doughty Street London WC1N 2PH |
Director Name | Mr Ritvik Kapur |
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Date of Birth | May 2002 (Born 21 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 November 2019(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 July 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Far End 110 Barnet Road Arkley Barnet EN5 3LL |
Registered Address | 1 Doughty Street London WC1N 2PH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 15 February 2024 (1 month, 1 week ago) |
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Next Return Due | 1 March 2025 (11 months from now) |
22 March 2021 | Delivered on: 22 March 2021 Persons entitled: Bank of India Classification: A registered charge Outstanding |
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19 March 2024 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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16 February 2024 | Confirmation statement made on 15 February 2024 with no updates (3 pages) |
31 March 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
27 February 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
14 March 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
26 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
28 July 2021 | Termination of appointment of Shirom Kapur as a director on 28 July 2021 (1 page) |
28 July 2021 | Termination of appointment of Ritvik Kapur as a director on 28 July 2021 (1 page) |
14 May 2021 | Notification of Prashant Kapur as a person with significant control on 23 November 2017 (2 pages) |
14 May 2021 | Withdrawal of a person with significant control statement on 14 May 2021 (2 pages) |
22 March 2021 | Registration of charge 110781910001, created on 22 March 2021 (47 pages) |
1 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
26 February 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
20 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
18 November 2019 | Appointment of Mr Ritvik Kapur as a director on 1 November 2019 (2 pages) |
30 August 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
21 August 2019 | Previous accounting period shortened from 30 November 2019 to 31 March 2019 (1 page) |
14 June 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
26 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
15 February 2018 | Confirmation statement made on 15 February 2018 with updates (4 pages) |
23 November 2017 | Incorporation Statement of capital on 2017-11-23
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23 November 2017 | Incorporation Statement of capital on 2017-11-23
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