London
N1 6PB
Director Name | Mr Benjamin Lampert |
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Date of Birth | December 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 January 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Hoxton Square London N1 6PB |
Director Name | Mr Daniel Mark Adleman |
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Date of Birth | April 1990 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2019(1 year, 3 months after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Hoxton Square London N1 6PB |
Director Name | Mr Dimitrios Dakos |
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Date of Birth | May 1980 (Born 44 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 18 January 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 City Road London EC1Y 2AB |
Director Name | Mr Jonathan Charles Mott |
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Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Hoxton Square London N1 6PB |
Registered Address | 51 Hoxton Square London N1 6PB |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 29 March 2023 (1 year ago) |
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Next Accounts Due | 29 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 March |
Latest Return | 29 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 13 December 2024 (7 months, 3 weeks from now) |
22 April 2020 | Delivered on: 22 April 2020 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
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21 March 2023 | Termination of appointment of Jonathan Charles Mott as a director on 22 November 2022 (1 page) |
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14 March 2023 | Registered office address changed from Third Floor 27 Phipp Street London EC2A 4NP England to 51 Second Floor Hoxton Square London N1 6PB on 14 March 2023 (1 page) |
14 March 2023 | Total exemption full accounts made up to 30 March 2022 (9 pages) |
14 March 2023 | Registered office address changed from 51 Second Floor Hoxton Square London N1 6PB England to 51 Hoxton Square London N1 6PB on 14 March 2023 (1 page) |
29 December 2022 | Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page) |
20 December 2022 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
12 January 2022 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
10 August 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
28 July 2021 | Registered office address changed from Unit 4, Ironbridge House 3 Bridge Approach London NW1 8BD England to Third Floor 27 Phipp Street London EC2A 4NP on 28 July 2021 (1 page) |
18 January 2021 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
23 June 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
22 April 2020 | Registration of charge 111564560001, created on 22 April 2020 (8 pages) |
12 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
24 April 2019 | Appointment of Mr Daniel Adleman as a director on 24 April 2019 (2 pages) |
2 January 2019 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Unit 4, Ironbridge House 3 Bridge Approach London NW1 8BD on 2 January 2019 (1 page) |
29 November 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
29 August 2018 | Termination of appointment of Dimitrios Dakos as a director on 31 July 2018 (1 page) |
25 January 2018 | Current accounting period extended from 31 January 2019 to 31 March 2019 (1 page) |
18 January 2018 | Incorporation Statement of capital on 2018-01-18
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18 January 2018 | Incorporation Statement of capital on 2018-01-18
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