London
EC1V 2NX
Director Name | Mr Matteo Badalocchi |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 28 June 2018(3 weeks after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kemp House 124 City Road London EC1V 2NX |
Director Name | Michel Dominique Messina |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 26 June 2018(2 weeks, 5 days after company formation) |
Appointment Duration | 2 years, 8 months (resigned 10 March 2021) |
Role | Company Director |
Country of Residence | Nigeria |
Correspondence Address | Hotel 4 Points Sheraton Victoria Island Lagos Nigeria |
Registered Address | Kemp House 124 City Road London EC1V 2NX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 3,000 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 6 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 20 June 2024 (2 months from now) |
1 July 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
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31 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
13 July 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
23 June 2022 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to Kemp House 124 City Road London EC1V 2NX on 23 June 2022 (1 page) |
19 April 2022 | Registered office address changed from 4 - 12 Regent Street Rex House London SW1Y 4PE United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 19 April 2022 (1 page) |
31 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
6 October 2021 | Registered office address changed from 1st Floor 100 Pall Mall London SW1Y 5NQ United Kingdom to 4 - 12 Regent Street Rex House London SW1Y 4PE on 6 October 2021 (1 page) |
6 October 2021 | Director's details changed for Mr Matteo Badalocchi on 5 October 2021 (2 pages) |
6 October 2021 | Change of details for Mr Francis Osade Akpata as a person with significant control on 5 October 2021 (2 pages) |
6 October 2021 | Director's details changed for Mr Francis Osade Akpata on 5 October 2021 (2 pages) |
10 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
11 March 2021 | Termination of appointment of Michel Dominique Messina as a director on 10 March 2021 (1 page) |
13 August 2020 | Accounts for a dormant company made up to 30 June 2020 (3 pages) |
10 August 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
5 October 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
20 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
2 July 2018 | Appointment of Michel Dominique Messina as a director on 26 June 2018 (2 pages) |
2 July 2018 | Appointment of Mr Matteo Badalocchi as a director on 28 June 2018 (2 pages) |
13 June 2018 | Resolutions
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7 June 2018 | Incorporation Statement of capital on 2018-06-07
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