London
W8 5EH
Director Name | Karan Shiv Patel |
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Date of Birth | June 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 December 2021(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Investor |
Country of Residence | United Kingdom |
Correspondence Address | Guider C/O Wework 8 Devonshire Square The Spice Building London EC2M 4PL |
Director Name | Symvan Capital Limited (Corporation) |
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Status | Current |
Appointed | 08 November 2019(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 5 months |
Correspondence Address | 2 London Wall Place 6th Floor London EC2Y 5AU |
Director Name | Mr Stanislav Beremski |
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Date of Birth | January 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Founders Factory Northcliffe House Young Street London W8 5EH |
Director Name | Mr Hrair Mekhsian |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Founders Factory Northcliffe House Young Street London W8 5EH |
Director Name | Mr Simone Casciaroli |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 08 October 2018(4 months, 1 week after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Founders Factory Northcliffe House Young Street London W8 5EH |
Registered Address | Wework 1 Mark Square London EC2A 4EG |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 29 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 12 June 2024 (1 month, 3 weeks from now) |
26 January 2021 | Termination of appointment of Simone Casciaroli as a director on 20 December 2020 (1 page) |
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26 January 2021 | Unaudited abridged accounts made up to 31 May 2020 (12 pages) |
12 November 2020 | Second filing for the notification of Nick George Ross as a person with significant control (7 pages) |
2 June 2020 | Confirmation statement made on 29 May 2020 with updates (5 pages) |
22 May 2020 | Statement of capital following an allotment of shares on 3 April 2020
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22 May 2020 | Resolutions
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22 May 2020 | Memorandum and Articles of Association (48 pages) |
19 May 2020 | Statement of capital following an allotment of shares on 11 May 2020
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31 January 2020 | Statement of capital following an allotment of shares on 20 December 2019
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24 January 2020 | Sub-division of shares on 8 November 2019 (6 pages) |
17 January 2020 | Appointment of Symvan Capital Limited as a director on 8 November 2019 (2 pages) |
28 November 2019 | Unaudited abridged accounts made up to 31 May 2019 (12 pages) |
18 July 2019 | Resolutions
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9 July 2019 | Second filing of a statement of capital following an allotment of shares on 8 October 2018
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13 June 2019 | Appointment of Mr Simone Casciaroli as a director on 8 October 2018 (2 pages) |
13 June 2019 | Statement of capital following an allotment of shares on 8 October 2018
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13 June 2019 | Confirmation statement made on 29 May 2019 with updates (5 pages) |
30 January 2019 | Change of name notice (2 pages) |
30 January 2019 | Resolutions
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26 October 2018 | Termination of appointment of a director (1 page) |
25 October 2018 | Cessation of Stanislav Beremski as a person with significant control on 2 October 2018 (1 page) |
25 October 2018 | Notification of Nick Ross as a person with significant control on 2 October 2018
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25 October 2018 | Termination of appointment of Stanislav Beremski as a director on 20 September 2018 (1 page) |
25 October 2018 | Cessation of Hrair Mekhsian as a person with significant control on 2 October 2018 (1 page) |
25 October 2018 | Termination of appointment of Hrair Mekhsian as a director on 2 October 2018 (1 page) |
10 October 2018 | Appointment of Mr Nick George Ross as a director on 20 September 2018 (2 pages) |
30 May 2018 | Incorporation Statement of capital on 2018-05-30
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