London
EC4A 2AE
Secretary Name | Ms Jennifer Lynn Smith |
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Status | Current |
Appointed | 15 December 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Director Name | Mr Elliott Owen Gingell |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2019(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Director Name | Mr Geoffroy Godin |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 15 November 2019(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Accountant |
Country of Residence | Belgium |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Director Name | Mr Ian James Lawson |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2017(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Director Name | Mr Simon Christopher Upcott |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2017(same day as company formation) |
Role | Group Taxation Manager |
Country of Residence | England |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Registered Address | 165 Fleet Street London EC4A 2AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 20 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 | Small |
Accounts Year End | 31 December |
Latest Return | 19 December 2023 (3 months, 1 week ago) |
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Next Return Due | 2 January 2025 (9 months, 1 week from now) |
22 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
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23 September 2020 | Full accounts made up to 31 December 2019 (19 pages) |
27 December 2019 | Confirmation statement made on 27 December 2019 with no updates (3 pages) |
17 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
15 December 2019 | Accounts for a small company made up to 31 December 2018 (16 pages) |
26 November 2019 | Appointment of Geoffroy Godin as a director on 15 November 2019 (2 pages) |
18 November 2019 | Appointment of Mr Elliott Gingell as a director on 15 November 2019 (2 pages) |
13 November 2019 | Termination of appointment of Ian James Lawson as a director on 31 October 2019 (1 page) |
12 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
7 June 2019 | Termination of appointment of Simon Upcott as a director on 21 May 2019 (1 page) |
14 December 2018 | Confirmation statement made on 14 December 2018 with updates (5 pages) |
12 January 2018 | Resolutions
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2 January 2018 | Statement of capital following an allotment of shares on 21 December 2017
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15 December 2017 | Incorporation Statement of capital on 2017-12-15
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