London
EC4R 1BE
Director Name | Mr Norman Brauns |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | German |
Status | Current |
Appointed | 11 March 2018(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | United States |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Mr Jeffrey Scime |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 March 2018(same day as company formation) |
Role | Chief Operating Officer |
Country of Residence | United States |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Registered Address | 10 Queen Street Place London EC4R 1BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Vintry |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 27 July 2023 (8 months ago) |
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Next Return Due | 10 August 2024 (4 months, 1 week from now) |
10 August 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
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3 August 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
9 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
27 July 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
25 July 2022 | Confirmation statement made on 23 July 2022 with updates (5 pages) |
24 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
23 July 2021 | Confirmation statement made on 23 July 2021 with updates (5 pages) |
10 March 2021 | Confirmation statement made on 10 March 2021 with updates (5 pages) |
25 February 2021 | Termination of appointment of Jeffrey Scime as a director on 15 September 2020 (1 page) |
26 June 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
10 March 2020 | Confirmation statement made on 10 March 2020 with updates (5 pages) |
17 February 2020 | Director's details changed for Mr Norman Brauns on 17 February 2020 (2 pages) |
17 February 2020 | Director's details changed for Mr Jeffrey Scime on 17 February 2020 (2 pages) |
19 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
11 March 2019 | Confirmation statement made on 10 March 2019 with updates (4 pages) |
23 January 2019 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
11 March 2018 | Incorporation Statement of capital on 2018-03-11
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