London
EC1A 9LQ
Secretary Name | Tora Maria Prickett |
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Status | Current |
Appointed | 16 May 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Hosier Lane London EC1A 9LQ |
Director Name | Mr BjÖRn Endruweit |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | German |
Status | Current |
Appointed | 11 February 2022(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | Canada |
Correspondence Address | 25 Hosier Lane London EC1A 9LQ |
Director Name | Mr Ralf Spann |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 16 May 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 10 Bloomsbury Way London WC1A 2SL |
Director Name | Mr Andrew James Speller |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Bloomsbury Way London WC1A 2SL |
Director Name | Mr Filip Claes Gustavsson |
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Date of Birth | April 1990 (Born 34 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 27 November 2019(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 08 January 2021) |
Role | City Manager |
Country of Residence | Sweden |
Correspondence Address | 10 Bloomsbury Way London WC1A 2SL |
Director Name | Mr Jordan Milewicz |
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Date of Birth | May 1982 (Born 42 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 22 May 2020(2 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 February 2022) |
Role | Regional Manager - Europe |
Country of Residence | Germany |
Correspondence Address | 25 Hosier Lane London EC1A 9LQ |
Registered Address | 25 Hosier Lane London EC1A 9LQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 10 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 | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 29 May 2024 (1 month from now) |
22 January 2021 | Audit exemption subsidiary accounts made up to 31 December 2019 (15 pages) |
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22 January 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
22 January 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (41 pages) |
22 January 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
8 January 2021 | Termination of appointment of Andrew James Speller as a director on 8 January 2021 (1 page) |
8 January 2021 | Termination of appointment of Filip Claes Gustavsson as a director on 8 January 2021 (1 page) |
3 June 2020 | Appointment of Mr Jordan Milewicz as a director on 22 May 2020 (2 pages) |
2 June 2020 | Termination of appointment of Ralf Spann as a director on 22 May 2020 (1 page) |
29 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
7 May 2020 | Previous accounting period shortened from 31 May 2020 to 31 December 2019 (1 page) |
24 February 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/05/19 (1 page) |
24 February 2020 | Audit exemption subsidiary accounts made up to 31 May 2019 (13 pages) |
24 February 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/05/19 (35 pages) |
17 February 2020 | Audit exemption statement of guarantee by parent company for period ending 31/05/19 (3 pages) |
27 November 2019 | Appointment of Mr Filip Claes Gustavsson as a director on 27 November 2019 (2 pages) |
21 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
20 May 2019 | Notification of Fredrik Knut Johan Lindgren as a person with significant control on 2 April 2019 (2 pages) |
20 May 2019 | Notification of Tove Angela Andersson as a person with significant control on 2 April 2019 (2 pages) |
20 May 2019 | Notification of Igor Rogulj as a person with significant control on 2 April 2019 (2 pages) |
20 May 2019 | Notification of Anders Fritz Janson as a person with significant control on 2 April 2019 (2 pages) |
20 May 2019 | Notification of Dimitrios Syllouris as a person with significant control on 2 April 2019 (2 pages) |
20 May 2019 | Notification of Kerstin Maria Elisabeth Engstrom as a person with significant control on 2 April 2019 (2 pages) |
20 May 2019 | Notification of Johan Adam Warodell as a person with significant control on 2 April 2019 (2 pages) |
13 September 2018 | Registered office address changed from Coin House 2 Gee's Court London W1U 1JA United Kingdom to 10 Bloomsbury Way London WC1A 2SL on 13 September 2018 (1 page) |
16 May 2018 | Incorporation
Statement of capital on 2018-05-16
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