London
E1 6RA
Director Name | Mr Matthew Andrew Strain |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 294 Gray's Inn Road London WC1X 8DX |
Director Name | Mr Richard Matthew Dennis |
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Date of Birth | February 1992 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2018(5 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 06 October 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2/F 168 Shoreditch High Street London E1 6RA |
Registered Address | 2/F 168 Shoreditch High Street London E1 6RA |
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Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 9 December 2023 (5 months ago) |
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Next Return Due | 23 December 2024 (7 months, 2 weeks from now) |
11 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
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17 August 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
11 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
4 October 2019 | Registered office address changed from 294 Gray's Inn Road London WC1X 8DX United Kingdom to 9/10 the Crescent Wisbech Cambs PE13 1EH on 4 October 2019 (1 page) |
5 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
12 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
3 July 2018 | Resolutions
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25 May 2018 | Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
23 May 2018 | Appointment of Mr Richard Dennis as a director on 15 May 2018 (2 pages) |
23 May 2018 | Termination of appointment of Matthew Andrew Strain as a director on 15 May 2018 (1 page) |
14 May 2018 | Withdrawal of a person with significant control statement on 14 May 2018 (2 pages) |
14 May 2018 | Notification of Dragon Infosec Ltd as a person with significant control on 12 December 2017 (2 pages) |
9 May 2018 | Register inspection address has been changed to Green Manor Gold Street Hanslope Milton Keynes MK19 7LU (1 page) |
9 May 2018 | Register(s) moved to registered inspection location Green Manor Gold Street Hanslope Milton Keynes MK19 7LU (1 page) |
12 December 2017 | Incorporation Statement of capital on 2017-12-12
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12 December 2017 | Incorporation Statement of capital on 2017-12-12
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