London
EC4A 1JP
Director Name | Mr Juan Urdiales Sanchez-Robles |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 01 March 2020(1 year, 10 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Internet |
Country of Residence | Spain |
Correspondence Address | 12 New Fetter Lane London EC4A 1JP |
Secretary Name | Bird & Bird Company Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 10 February 2021(2 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months |
Correspondence Address | 12 New Fetter Lane London EC4A 1JP |
Director Name | Mr Giuseppe Mozzillo |
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Date of Birth | April 1982 (Born 42 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 03 May 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ |
Registered Address | 12 New Fetter Lane London EC4A 1JP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 2 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 16 May 2024 (3 weeks, 1 day from now) |
10 January 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (4 pages) |
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10 January 2021 | Audit exemption subsidiary accounts made up to 31 December 2019 (8 pages) |
10 January 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
10 January 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (66 pages) |
7 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
16 March 2020 | Appointment of Mr Juan Urdiales Sanchez-Robles as a director on 1 March 2020 (2 pages) |
16 March 2020 | Termination of appointment of Giuseppe Mozzillo as a director on 1 March 2020 (1 page) |
5 January 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (56 pages) |
5 January 2020 | Audit exemption subsidiary accounts made up to 31 December 2018 (6 pages) |
5 January 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (4 pages) |
5 January 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
25 June 2019 | Confirmation statement made on 2 May 2019 with updates (4 pages) |
25 June 2019 | Change of details for Jobandtalent Uk Limited as a person with significant control on 2 May 2019 (2 pages) |
25 June 2019 | Director's details changed for Mr Giuseppe Mozzillo on 21 June 2019 (2 pages) |
17 June 2019 | Previous accounting period shortened from 31 May 2019 to 31 December 2018 (3 pages) |
17 June 2019 | Registered office address changed from 2.05, 12-18 Hoxton Street London N1 6NG England to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 17 June 2019 (2 pages) |
3 May 2018 | Incorporation Statement of capital on 2018-05-03
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