London
EC2A 4DS
Director Name | Mr Robert David Stevenson |
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Date of Birth | January 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 June 2019(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Luke Street London EC2A 4DS |
Director Name | Mr Jonathan David Bevan |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2020(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 25 Luke Street London EC2A 4DS |
Director Name | Mr Damien Ponweera |
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Date of Birth | February 1989 (Born 35 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 01 March 2022(4 years after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 25 Luke Street London EC2A 4DS |
Director Name | Mr David Peter Galsworthy |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32-38 Leman Street London E1 8EW |
Registered Address | 25 Luke Street London EC2A 4DS |
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Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 20 February 2024 (2 months, 1 week ago) |
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Next Return Due | 6 March 2025 (10 months from now) |
22 February 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
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8 December 2020 | Resolutions
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21 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
7 July 2020 | Appointment of Mr Jonathan David Bevan as a director on 1 June 2020 (2 pages) |
25 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
27 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
24 June 2019 | Termination of appointment of David Galsworthy as a director on 23 May 2019 (1 page) |
24 June 2019 | Appointment of Mr Robert David Stevenson as a director on 18 June 2019 (2 pages) |
21 March 2019 | Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page) |
27 February 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
21 February 2018 | Incorporation Statement of capital on 2018-02-21
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21 February 2018 | Incorporation Statement of capital on 2018-02-21
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