London
SW1E 6LB
Director Name | Mr Chun Kit James Fok |
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Date of Birth | February 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2018(same day as company formation) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | Broadbent House 65 Grosvenor Street London W1K 3JH |
Director Name | Mr Nuno Quartin Bastos Vasconcellos E SÁ |
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Date of Birth | May 1990 (Born 34 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 20 April 2018(1 month, 3 weeks after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 17 August 2018) |
Role | Company Director |
Country of Residence | Portugal |
Correspondence Address | Broadbent House 65 Grosvenor Street London W1K 3JH |
Registered Address | 21 Buckingham Gate London SW1E 6LB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 6 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 | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 22 February 2024 (2 months ago) |
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Next Return Due | 8 March 2025 (10 months, 2 weeks from now) |
7 March 2023 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
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6 March 2023 | Confirmation statement made on 22 February 2023 with updates (4 pages) |
7 December 2022 | Previous accounting period shortened from 27 February 2022 to 31 December 2021 (1 page) |
8 March 2022 | Confirmation statement made on 22 February 2022 with updates (4 pages) |
25 February 2022 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
29 November 2021 | Previous accounting period shortened from 28 February 2021 to 27 February 2021 (1 page) |
7 April 2021 | Director's details changed for Mr Kristoffer Juhl Lundberg on 21 February 2021 (2 pages) |
7 April 2021 | Confirmation statement made on 22 February 2021 with updates (4 pages) |
26 February 2021 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
18 March 2020 | Notification of Mads Faurholt-Jorgensen as a person with significant control on 22 February 2020 (2 pages) |
18 March 2020 | Cessation of Incentive Ventures Limited as a person with significant control on 22 February 2020 (1 page) |
18 March 2020 | Confirmation statement made on 22 February 2020 with updates (5 pages) |
23 November 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
8 April 2019 | Registered office address changed from 21 Buckingham Gate London SW1E 6LS England to 21 Buckingham Gate London SW1E 6LB on 8 April 2019 (1 page) |
4 April 2019 | Registered office address changed from Broadbent House 65 Grosvenor Street London W1K 3JH United Kingdom to 21 Buckingham Gate London SW1E 6LS on 4 April 2019 (1 page) |
11 March 2019 | Confirmation statement made on 22 February 2019 with updates (5 pages) |
23 August 2018 | Cessation of Nuno Quartin Bastos De Vasconcelos E Sá as a person with significant control on 17 August 2018 (1 page) |
23 August 2018 | Termination of appointment of Nuno Quartin Bastos Vasconcellos E Sá as a director on 17 August 2018 (1 page) |
23 August 2018 | Notification of Incentive Ventures Limited as a person with significant control on 17 August 2018 (2 pages) |
23 August 2018 | Appointment of Mr Kristoffer Juhl Lundberg as a director on 17 August 2018 (2 pages) |
26 April 2018 | Notification of Nuno Quartin Bastos De Vasconcelos E Sá as a person with significant control on 20 April 2018 (2 pages) |
26 April 2018 | Appointment of Mr Nuno Quartin Bastos Vasconcellos E Sá as a director on 20 April 2018 (2 pages) |
25 April 2018 | Termination of appointment of Chun Kit James Fok as a director on 20 April 2018 (1 page) |
25 April 2018 | Cessation of Chun Kit James Fok as a person with significant control on 20 April 2018 (1 page) |
23 February 2018 | Incorporation Statement of capital on 2018-02-23
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