London
EC3A 7AR
Director Name | Mr Kevin Kelly |
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Date of Birth | July 1986 (Born 37 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 15 May 2023(5 years, 3 months after company formation) |
Appointment Duration | 11 months, 2 weeks |
Role | Tax Accountant / Global Tax Manager |
Country of Residence | Ireland |
Correspondence Address | The St Botolph Building, 138 Houndsditch London EC3A 7AR |
Director Name | Vincent John English |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 January 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | The St Botolph Building, 138 Houndsditch London EC3A 7AR |
Director Name | Mr Peter Norman Hase |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2019(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 April 2021) |
Role | Chief Commercial Officer |
Country of Residence | England |
Correspondence Address | The St Botolph Building, 138 Houndsditch London EC3A 7AR |
Director Name | Ms Marie Christina Webster |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 28 June 2019(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 14 April 2023) |
Role | Financial Controller, Europe |
Country of Residence | Ireland |
Correspondence Address | The St Botolph Building, 138 Houndsditch London EC3A 7AR |
Director Name | Ms Melanie Joy McAllister |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2021(3 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 19 April 2023) |
Role | Chief People Officer |
Country of Residence | United Kingdom |
Correspondence Address | The St Botolph Building, 138 Houndsditch London EC3A 7AR |
Secretary Name | Clyde Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 January 2018(same day as company formation) |
Correspondence Address | The St Botolph Building, 138 Houndsditch London EC3A 7AR |
Registered Address | The St Botolph Building, 138 Houndsditch London EC3A 7AR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 30 June |
Latest Return | 19 May 2023 (11 months, 1 week ago) |
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Next Return Due | 2 June 2024 (1 month from now) |
19 May 2020 | Confirmation statement made on 19 May 2020 with updates (4 pages) |
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29 January 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
17 October 2019 | Micro company accounts made up to 30 June 2019 (6 pages) |
1 October 2019 | Director's details changed for Mr Bevan Andrew Slattery on 16 September 2019 (2 pages) |
28 June 2019 | Appointment of Ms Marie Christina Webster as a director on 28 June 2019 (2 pages) |
28 June 2019 | Appointment of Mr Peter Norman Hase as a director on 28 June 2019 (2 pages) |
29 January 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
13 December 2018 | Current accounting period extended from 31 January 2019 to 30 June 2019 (1 page) |
1 October 2018 | Director's details changed for Vincent John English on 1 October 2018 (2 pages) |
30 January 2018 | Incorporation Statement of capital on 2018-01-30
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30 January 2018 | Incorporation Statement of capital on 2018-01-30
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