Egham
Surrey
TW20 8HE
Director Name | Mr Johannes Struik |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 22 December 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE |
Registered Address | 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Thorpe |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 21 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 4 January 2025 (8 months, 2 weeks from now) |
22 April 2022 | Delivered on: 25 April 2022 Persons entitled: Stichting Max Crowdfund Security Trustee Foundation Classification: A registered charge Particulars: 25/26 charles street, blaenavon NP4 9HG. Outstanding |
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31 October 2018 | Delivered on: 20 November 2018 Persons entitled: Romaco Spv 3 Limited Classification: A registered charge Particulars: 34 brynheulog street, penydarren, merthyr tydfil CF47 9UY. Outstanding |
31 October 2018 | Delivered on: 2 November 2018 Persons entitled: Romaco Spv 3 Limited Classification: A registered charge Particulars: 34 brynheulog street, merthyr tydfill, CF47 9UY. Title number: unregistered. For more details please refer to the rest of the instrument. Outstanding |
24 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
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22 December 2020 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
4 December 2020 | All of the property or undertaking has been released and no longer forms part of charge 111229680001 (1 page) |
4 December 2020 | Satisfaction of charge 111229680001 in full (1 page) |
4 December 2020 | Satisfaction of charge 111229680002 in full (1 page) |
3 December 2020 | Change of details for Mrs Catharina Caroline Struik as a person with significant control on 3 December 2020 (2 pages) |
3 December 2020 | Director's details changed for Mr Johannes Struik on 3 December 2020 (2 pages) |
3 December 2020 | Change of details for Mr Johannes Struik as a person with significant control on 3 December 2020 (2 pages) |
3 December 2020 | Director's details changed for Mrs Catharina Caroline Struik on 3 December 2020 (2 pages) |
3 April 2020 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ on 3 April 2020 (1 page) |
3 January 2020 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
19 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
27 January 2019 | Notification of Commotive Bv as a person with significant control on 13 July 2018 (2 pages) |
27 January 2019 | Confirmation statement made on 21 December 2018 with updates (4 pages) |
20 November 2018 | Registration of charge 111229680002, created on 31 October 2018 (30 pages) |
2 November 2018 | Registration of charge 111229680001, created on 31 October 2018 (36 pages) |
22 December 2017 | Incorporation Statement of capital on 2017-12-22
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22 December 2017 | Incorporation Statement of capital on 2017-12-22
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