London
EC1V 2NX
Director Name | Mr Sebastiaan De Vries |
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Date of Birth | June 1996 (Born 27 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 04 December 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kemp House 160 City Road London EC1V 2NX |
Registered Address | Kemp House 160 City Road London EC1V 2NX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 3 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 17 December 2024 (8 months, 3 weeks from now) |
22 December 2023 | Statement of capital following an allotment of shares on 20 December 2023
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6 December 2023 | Confirmation statement made on 3 December 2023 with updates (8 pages) |
20 July 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
5 May 2023 | Cessation of Entrepreneur First Gp Limited as a person with significant control on 31 December 2022 (1 page) |
20 March 2023 | Appointment of Mr Bruce Webster Armstrong as a director on 8 March 2023 (2 pages) |
16 December 2022 | Change of details for Mr Sebastiaan De Vries as a person with significant control on 16 December 2022 (2 pages) |
16 December 2022 | Director's details changed for Mr Sebastiaan De Vries on 16 December 2022 (2 pages) |
16 December 2022 | Confirmation statement made on 3 December 2022 with updates (8 pages) |
7 October 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
31 March 2022 | Statement of capital following an allotment of shares on 3 March 2022
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16 March 2022 | Resolutions
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16 March 2022 | Memorandum and Articles of Association (55 pages) |
2 March 2022 | Second filing of Confirmation Statement dated 3 December 2019 (4 pages) |
2 March 2022 | Second filing of Confirmation Statement dated 3 December 2021 (4 pages) |
2 March 2022 | Second filing of Confirmation Statement dated 3 December 2020 (4 pages) |
24 February 2022 | Second filing of Confirmation Statement dated 3 December 2019 (4 pages) |
24 February 2022 | Second filing of Confirmation Statement dated 3 December 2020 (4 pages) |
24 February 2022 | Second filing of Confirmation Statement dated 3 December 2021 (4 pages) |
23 February 2022 | Second filing of Confirmation Statement dated 3 December 2018 (4 pages) |
23 February 2022 | Second filing of a statement of capital following an allotment of shares on 25 July 2019
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18 January 2022 | Confirmation statement made on 3 December 2021 with updates
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14 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
24 December 2020 | Statement of capital following an allotment of shares on 24 December 2020
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10 December 2020 | Confirmation statement made on 3 December 2020 with updates (5 pages) |
10 December 2020 | Confirmation statement made on 3 December 2020 with updates
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23 June 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
17 June 2020 | Registered office address changed from Shack 15 67-71 Shoreditch High Street London E1 6JJ United Kingdom to Kemp House 160 City Road London EC1V 2NX on 17 June 2020 (1 page) |
24 April 2020 | Statement of capital following an allotment of shares on 17 August 2018
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24 April 2020 | Statement of capital following an allotment of shares on 17 August 2018
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11 December 2019 | Director's details changed for Dr Ross Edward Francis Harper on 11 December 2019 (2 pages) |
11 December 2019 | Change of details for Ross Edward Francis Harper as a person with significant control on 11 December 2019 (2 pages) |
11 December 2019 | Confirmation statement made on 3 December 2019 with updates
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11 December 2019 | Confirmation statement made on 3 December 2019 with updates (5 pages) |
17 June 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
26 April 2019 | Resolutions
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6 March 2019 | Resolutions
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1 March 2019 | Statement of capital following an allotment of shares on 17 August 2018
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15 February 2019 | Statement of capital following an allotment of shares on 17 August 2018
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9 January 2019 | Statement of capital following an allotment of shares on 17 August 2018
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9 January 2019 | Statement of capital following an allotment of shares on 16 August 2018
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17 December 2018 | Director's details changed for Dr Ross Edward Francis Harper on 17 December 2018 (2 pages) |
17 December 2018 | Registered office address changed from 49 st Thomas' Road Finsbury Park London N42QH United Kingdom to Shack 15 67-71 Shoreditch High Street London E16JJ on 17 December 2018 (1 page) |
17 December 2018 | Change of details for Mr Sebastiaan De Vries as a person with significant control on 17 December 2018 (2 pages) |
17 December 2018 | Registered office address changed from 17F Holyoake Court Bryan Road London SE16 5HJ United Kingdom to 49 st Thomas' Road Finsbury Park London N42QH on 17 December 2018 (1 page) |
17 December 2018 | Confirmation statement made on 3 December 2018 with updates
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17 December 2018 | Director's details changed for Mr Sebastiaan De Vries on 17 December 2018 (2 pages) |
17 December 2018 | Confirmation statement made on 3 December 2018 with updates (5 pages) |
17 December 2018 | Change of details for Dr Ross Edward Francis Harper as a person with significant control on 17 December 2018 (2 pages) |
13 December 2018 | Statement of capital following an allotment of shares on 17 August 2018
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10 December 2018 | Statement of capital following an allotment of shares on 16 August 2018
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8 December 2018 | Statement of capital following an allotment of shares on 17 August 2018
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7 December 2018 | Statement of capital following an allotment of shares on 16 August 2018
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20 August 2018 | Sub-division of shares on 2 August 2018 (6 pages) |
17 August 2018 | Sub-division of shares on 1 August 2018 (6 pages) |
15 August 2018 | Change of details for Entrepreneur First Gp Limited as a person with significant control on 15 August 2018 (2 pages) |
2 August 2018 | Director's details changed for Mr Sebastiaan De Vries on 31 July 2018 (2 pages) |
1 August 2018 | Director's details changed for Dr Ross Edward Francis Harper on 31 July 2018 (2 pages) |
5 April 2018 | Second filing of a statement of capital following an allotment of shares on 23 January 2018
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31 January 2018 | Resolutions
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31 January 2018 | Statement of capital following an allotment of shares on 23 January 2018
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30 January 2018 | Notification of Entrepreneur First Gp Limited as a person with significant control on 23 January 2018 (4 pages) |
4 December 2017 | Incorporation Statement of capital on 2017-12-04
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