London
EC2R 5AR
Secretary Name | Mr Graham John Anthony Dolan |
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Status | Current |
Appointed | 05 December 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Fry's Walk Shepton Mallet BA4 5WT |
Director Name | Mr Adam Herron |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 February 2018(1 month, 4 weeks after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 4 Coleman Street London EC2R 5AR |
Director Name | Mr John William Shadwell |
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Date of Birth | May 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2018(1 month, 4 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 14 October 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 222 Bishopsgate London EC2M 4QD |
Registered Address | 5th Floor 4 Coleman Street London EC2R 5AR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 March |
Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
6 December 2023 | Confirmation statement made on 4 December 2023 with no updates (3 pages) |
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5 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
12 October 2022 | Full accounts made up to 1 April 2022 (25 pages) |
7 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
5 November 2021 | Full accounts made up to 2 April 2021 (26 pages) |
7 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
18 November 2020 | Full accounts made up to 3 April 2020 (26 pages) |
8 July 2020 | Change of details for Ngage Specialist Recruitment Limited as a person with significant control on 1 July 2020 (2 pages) |
8 July 2020 | Registered office address changed from 5th Floor 4 Coleman Street London EC2R 5JJ United Kingdom to 5th Floor 4 Coleman Street London EC2R 5AR on 8 July 2020 (1 page) |
31 January 2020 | Registered office address changed from 222 Bishopsgate London EC2M 4QD United Kingdom to 5th Floor 4 Coleman Street London EC2R 5JJ on 31 January 2020 (1 page) |
31 January 2020 | Change of details for Ngage Specialist Recruitment Limited as a person with significant control on 31 January 2020 (2 pages) |
4 December 2019 | Termination of appointment of John William Shadwell as a director on 14 October 2019 (1 page) |
4 December 2019 | Confirmation statement made on 4 December 2019 with updates (6 pages) |
27 October 2019 | Resolutions
|
27 October 2019 | Change of share class name or designation (2 pages) |
12 September 2019 | Full accounts made up to 29 March 2019 (24 pages) |
21 June 2019 | Resolutions
|
4 December 2018 | Confirmation statement made on 4 December 2018 with updates (7 pages) |
3 September 2018 | Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
14 March 2018 | Director's details changed for Mr Adam Herron on 1 March 2018 (2 pages) |
28 February 2018 | Statement of capital following an allotment of shares on 2 February 2018
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27 February 2018 | Statement of capital following an allotment of shares on 2 February 2018
|
26 February 2018 | Change of share class name or designation (2 pages) |
23 February 2018 | Secretary's details changed for Mr Graham John Anthony Doilan on 5 December 2017 (1 page) |
22 February 2018 | Appointment of Mr John William Shadwell as a director on 2 February 2018 (2 pages) |
22 February 2018 | Appointment of Mr Adam Herron as a director on 2 February 2018 (2 pages) |
22 February 2018 | Resolutions
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5 December 2017 | Incorporation Statement of capital on 2017-12-05
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5 December 2017 | Incorporation Statement of capital on 2017-12-05
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