London
NW1 6TL
Director Name | Mr Simon David Taylor |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 May 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor, 93 Bell Street London NW1 6TL |
Director Name | Mr Daisuke Nakamichi |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 17 May 2018(same day as company formation) |
Role | Managing Director |
Country of Residence | Japan |
Correspondence Address | Ground Floor, 93 Bell Street London NW1 6TL |
Registered Address | Ground Floor, 93 Bell Street London NW1 6TL |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Church Street |
Built Up Area | Greater London |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 30 May 2024 (1 month from now) |
3 October 2023 | Termination of appointment of Yuko Kondo as a director on 21 September 2023 (1 page) |
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9 June 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
4 October 2022 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
20 June 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
25 May 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
21 June 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
5 March 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
22 June 2020 | Confirmation statement made on 16 May 2020 with updates (5 pages) |
10 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
10 November 2019 | Resolutions
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30 October 2019 | Statement of capital following an allotment of shares on 23 September 2019
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20 June 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
18 June 2019 | Resolutions
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5 June 2019 | Statement of capital following an allotment of shares on 20 May 2019
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22 May 2018 | Change of details for Mr Daisuke Nakamichi as a person with significant control on 17 May 2018 (2 pages) |
22 May 2018 | Director's details changed for Mr Daisuke Nakamichi on 17 May 2018 (2 pages) |
17 May 2018 | Incorporation Statement of capital on 2018-05-17
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