London
NW1 4QG
Director Name | Mr Ian Fisher |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 January 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Rubicon Partners 8-12 York Gate London NW1 4QG |
Director Name | Mr Jonathan Charles Richardson |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 January 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Rubicon Partners 8-12 York Gate London NW1 4QG |
Director Name | Mr Balraj Singh |
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Date of Birth | October 1986 (Born 37 years ago) |
Nationality | Tanzanian |
Status | Current |
Appointed | 30 June 2022(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Partner |
Country of Residence | England |
Correspondence Address | C/O Rubicon Partners 8-12 York Gate London NW1 4QG |
Director Name | Mr Daniel Stephen O'Neill |
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Date of Birth | October 1983 (Born 40 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 22 January 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Rubicon Partners 8-12 York Gate London NW1 4QG |
Registered Address | C/O Rubicon Partners 8-12 York Gate London NW1 4QG |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | Over 30 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, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 30 December |
Latest Return | 21 January 2024 (2 months, 4 weeks ago) |
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Next Return Due | 4 February 2025 (9 months, 2 weeks from now) |
30 December 2020 | Current accounting period shortened from 31 December 2019 to 30 December 2019 (1 page) |
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18 May 2020 | Purchase of own shares. (3 pages) |
13 May 2020 | Statement of capital following an allotment of shares on 22 April 2020
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12 May 2020 | Resolutions
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12 May 2020 | Memorandum and Articles of Association (40 pages) |
27 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
10 October 2019 | Full accounts made up to 31 December 2018 (18 pages) |
30 September 2019 | Previous accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
5 February 2019 | Confirmation statement made on 21 January 2019 with updates (8 pages) |
19 November 2018 | Statement of capital following an allotment of shares on 5 November 2018
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13 April 2018 | Second filing of a statement of capital following an allotment of shares on 16 February 2018
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21 March 2018 | Resolutions
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16 March 2018 | Sub-division of shares on 16 February 2018 (6 pages) |
16 March 2018 | Statement of capital following an allotment of shares on 16 February 2018
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16 March 2018 | Particulars of variation of rights attached to shares (3 pages) |
16 March 2018 | Change of share class name or designation (2 pages) |
22 January 2018 | Incorporation Statement of capital on 2018-01-22
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22 January 2018 | Incorporation Statement of capital on 2018-01-22
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