London
EC3A 2BG
Director Name | Mr Walter Alexander McCulloch |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2019(1 year, 2 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 69 Leadenhall Street London EC3A 2BG |
Secretary Name | Mr Walter McCulloch |
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Status | Current |
Appointed | 06 June 2019(1 year, 2 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Correspondence Address | 69 Leadenhall Street London EC3A 2BG |
Director Name | Mr Frederick William Bacon |
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Date of Birth | September 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 February 2023(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Investment Director |
Country of Residence | England |
Correspondence Address | 1 Babmaes Street London SW1Y 6HF |
Director Name | Mr Christopher Charles Price |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2018(same day as company formation) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 117 Houndsditch London EC3A 7BT |
Registered Address | 69 Leadenhall Street London EC3A 2BG |
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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 10 other UK companies use this postal address |
Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 20 March 2024 (1 month ago) |
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Next Return Due | 3 April 2025 (11 months, 2 weeks from now) |
28 October 2022 | Delivered on: 28 October 2022 Persons entitled: Mobeus Equity Partners LLP as Security Trustee Classification: A registered charge Outstanding |
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20 November 2020 | Delivered on: 20 November 2020 Persons entitled: Lendnet LLP Classification: A registered charge Outstanding |
16 August 2018 | Delivered on: 23 August 2018 Persons entitled: Triple Point Advancr Leasing PLC Classification: A registered charge Particulars: By way of first fixed charge: the real property set opposite its name in part a of schedule 2 to this debenture; all property vested in or charged to it, all fixtures and fittings attached to the property and all rents receivable from any lease granted out of that property; all plant and machinery, including any associated warranties and maintenance contracts; all goodwill and uncalled capital, all stock, shares and other securities held by it at any time (including, without limitation, the shares set out opposite its name in part b of schedule 2 to this debenture) and all income and rights relating to those stocks, shares and securities; and all intellectual property, licences, claims, insurance policies, proceeds of any insurance. For more details see attached debenture. Outstanding |
16 August 2018 | Delivered on: 21 August 2018 Persons entitled: Mobeus Equity Partners LLP as Security Trustee Classification: A registered charge Outstanding |
15 December 2020 | Resolutions
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15 December 2020 | Memorandum and Articles of Association (27 pages) |
11 December 2020 | Satisfaction of charge 112670280002 in full (1 page) |
20 November 2020 | Registration of charge 112670280003, created on 20 November 2020 (20 pages) |
27 May 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
20 December 2019 | Accounts for a small company made up to 31 March 2019 (5 pages) |
6 June 2019 | Appointment of Mr Walter Alexander Mcculloch as a director on 6 June 2019 (2 pages) |
6 June 2019 | Appointment of Mr Walter Mcculloch as a secretary on 6 June 2019 (2 pages) |
16 April 2019 | Registered office address changed from C/O Mobeus Equity Partners 30 Haymarket London SW1Y 4EX United Kingdom to 117 Houndsditch London EC3A 7BT on 16 April 2019 (1 page) |
16 April 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
24 August 2018 | Appointment of Mr Richard Stuart Watson as a director on 16 August 2018 (2 pages) |
23 August 2018 | Registration of charge 112670280002, created on 16 August 2018 (21 pages) |
21 August 2018 | Registration of charge 112670280001, created on 16 August 2018 (57 pages) |
21 March 2018 | Incorporation Statement of capital on 2018-03-21
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