London
EC1R 0EB
Director Name | Kevin Webster |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 November 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45-47 Clerkenwell Green London EC1R 0EB |
Director Name | Dr Jeremy Michael Silver |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 July 2019(1 year, 7 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 45-47 Clerkenwell Green London EC1R 0EB |
Director Name | Jason Storey |
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Date of Birth | August 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 July 2019(1 year, 7 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Chief Technology Officer |
Country of Residence | United Kingdom |
Correspondence Address | 45-47 Clerkenwell Green London EC1R 0EB |
Director Name | Mrs Jodie O'Keeffe |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 30 September 2022(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 45-47 Clerkenwell Green London EC1R 0EB |
Registered Address | 45-47 Clerkenwell Green London EC1R 0EB |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 November 2023 (5 months, 1 week ago) |
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Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 25 November 2023 (5 months, 1 week ago) |
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Next Return Due | 9 December 2024 (7 months, 1 week from now) |
3 February 2021 | Confirmation statement made on 26 November 2020 with updates (4 pages) |
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9 September 2020 | Statement of capital following an allotment of shares on 2 June 2020
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12 August 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
13 December 2019 | Confirmation statement made on 26 November 2019 with updates (6 pages) |
18 November 2019 | Sub-division of shares on 19 July 2019 (6 pages) |
18 November 2019 | Statement of capital following an allotment of shares on 20 July 2019
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18 November 2019 | Particulars of variation of rights attached to shares (3 pages) |
18 November 2019 | Statement of capital following an allotment of shares on 30 July 2019
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18 November 2019 | Change of share class name or designation (2 pages) |
14 November 2019 | Appointment of Jason Storey as a director on 20 July 2019 (3 pages) |
14 November 2019 | Appointment of Dr Jeremy Michael Silver as a director on 20 July 2019 (3 pages) |
14 November 2019 | Resolutions
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27 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
12 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
27 November 2017 | Incorporation Statement of capital on 2017-11-27
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27 November 2017 | Incorporation Statement of capital on 2017-11-27
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