London
NW10 5HH
Director Name | Sir David Charles Maurice Bell |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Blackstock Mews Islington London N4 2BT |
Director Name | Mrs Anna Louise Burgess |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Blackstock Mews Islington London N4 2BT |
Director Name | Mr Andrew Cecil Franklin |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2018(same day as company formation) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 8 Blackstock Mews Islington London N4 2BT |
Director Name | Martin Peter Greaves |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Blackstock Mews Islington London N4 2BT |
Director Name | Mr Daniel Tito Stern Mokades |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2018(same day as company formation) |
Role | Trainer |
Country of Residence | England |
Correspondence Address | 8 Blackstock Mews Islington London N4 2BT |
Director Name | Sandra Anita Scheerer |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2018(same day as company formation) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | 8 Blackstock Mews Islington London N4 2BT |
Director Name | Mr Graham Peter White |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2018(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Blackstock Mews Islington London N4 2BT |
Director Name | Miss Kura Dione-Warren |
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Date of Birth | January 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Blackstock Mews Islington London N4 2BT |
Director Name | Mr Donovan Frew |
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Date of Birth | May 1977 (Born 46 years ago) |
Nationality | Jamaican |
Status | Current |
Appointed | 27 November 2018(6 months, 1 week after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Chief Technology Officer |
Country of Residence | England |
Correspondence Address | 8 Blackstock Mews Islington London N4 2BT |
Registered Address | 8 Blackstock Mews Islington London N4 2BT |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Highbury West |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 14 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 28 June 2024 (3 months from now) |
30 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
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29 January 2020 | Accounts for a dormant company made up to 31 May 2019 (3 pages) |
19 August 2019 | Confirmation statement made on 14 June 2019 with updates (5 pages) |
13 August 2019 | Director's details changed for Miss Kura Dione on 24 May 2018 (2 pages) |
13 August 2019 | Appointment of Mr Donovan Frew as a director on 27 November 2018 (2 pages) |
25 March 2019 | Company name changed the rare legal portal LIMITED\certificate issued on 25/03/19
|
30 January 2019 | Resolutions
|
14 June 2018 | Appointment of Miss Kura Dione as a director on 24 May 2018 (2 pages) |
14 June 2018 | Appointment of Martin Peter Greaves as a director on 24 May 2018 (2 pages) |
14 June 2018 | Appointment of Mr Andrew Cecil Franklin as a director on 24 May 2018 (2 pages) |
14 June 2018 | Statement of capital following an allotment of shares on 24 May 2018
|
14 June 2018 | Appointment of Mrs Anna Louise Burgess as a director on 24 May 2018 (2 pages) |
14 June 2018 | Appointment of Mr Graham Peter White as a director on 24 May 2018 (2 pages) |
14 June 2018 | Appointment of Mr Daniel Tito Stern Mokades as a director on 24 May 2018 (2 pages) |
14 June 2018 | Appointment of Sir David Charles Maurice Bell as a director on 24 May 2018 (2 pages) |
14 June 2018 | Change of details for Mr Raphael Alexander Stern Mokades as a person with significant control on 24 May 2018 (2 pages) |
14 June 2018 | Confirmation statement made on 14 June 2018 with updates (6 pages) |
14 June 2018 | Appointment of Sandra Anita Scheerer as a director on 24 May 2018 (2 pages) |
24 May 2018 | Incorporation
Statement of capital on 2018-05-24
|