London
W1J 8AJ
Director Name | Mr Sergio Iorio |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 22 October 2018(4 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
Director Name | Mr Ivano Sessa |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 22 October 2018(4 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
Secretary Name | Intertrust (UK) Limited (Corporation) |
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Status | Current |
Appointed | 04 September 2018(2 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 7 months |
Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
Registered Address | 1 Bartholomew Lane London EC2N 2AX |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Address Matches | Over 1,000 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 from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 21 June 2023 (10 months, 1 week ago) |
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Next Return Due | 5 July 2024 (2 months, 1 week from now) |
1 March 2021 | Statement of capital following an allotment of shares on 10 February 2021
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1 March 2021 | Statement of capital following an allotment of shares on 10 February 2021
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26 February 2021 | Statement of capital following an allotment of shares on 10 February 2021
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25 February 2021 | Resolutions
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8 December 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
18 November 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages) |
13 November 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (54 pages) |
13 November 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
13 November 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
13 November 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
13 November 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (52 pages) |
13 November 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
3 August 2020 | Confirmation statement made on 21 June 2020 with updates (11 pages) |
3 July 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
2 July 2020 | Second filing of a statement of capital following an allotment of shares on 12 February 2019
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17 June 2020 | Secretary's details changed for Intertrust (Uk) Limited on 26 March 2020 (1 page) |
22 May 2020 | Statement of capital following an allotment of shares on 3 April 2020
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22 May 2020 | Statement of capital following an allotment of shares on 3 April 2020
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20 May 2020 | Statement of capital following an allotment of shares on 3 April 2020
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26 March 2020 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 26 March 2020 (1 page) |
4 January 2020 | Audit exemption subsidiary accounts made up to 31 December 2018 (11 pages) |
4 January 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (49 pages) |
20 December 2019 | Statement of capital following an allotment of shares on 5 December 2019
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17 December 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
17 December 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (3 pages) |
14 November 2019 | Statement of capital following an allotment of shares on 18 October 2019
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14 November 2019 | Statement of capital following an allotment of shares on 18 October 2019
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14 November 2019 | Statement of capital following an allotment of shares on 18 October 2019
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14 November 2019 | Statement of capital following an allotment of shares on 18 October 2019
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12 November 2019 | Statement of capital following an allotment of shares on 18 October 2019
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7 November 2019 | Statement of capital following an allotment of shares on 17 October 2019
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7 November 2019 | Statement of capital following an allotment of shares on 17 October 2019
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7 November 2019 | Statement of capital following an allotment of shares on 17 October 2019
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7 November 2019 | Statement of capital following an allotment of shares on 17 October 2019
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7 November 2019 | Statement of capital following an allotment of shares on 17 October 2019
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5 November 2019 | Statement of capital following an allotment of shares on 17 October 2019
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29 October 2019 | Statement of capital following an allotment of shares on 19 September 2019
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29 October 2019 | Statement of capital following an allotment of shares on 17 October 2019
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28 October 2019 | Statement of capital following an allotment of shares on 19 September 2019
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25 September 2019 | Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page) |
5 September 2019 | Statement of capital following an allotment of shares on 16 July 2019
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5 September 2019 | Statement of capital following an allotment of shares on 16 July 2019
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5 September 2019 | Statement of capital following an allotment of shares on 16 July 2019
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5 September 2019 | Statement of capital following an allotment of shares on 16 July 2019
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3 September 2019 | Statement of capital following an allotment of shares on 16 July 2019
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22 July 2019 | Statement of capital following an allotment of shares on 24 June 2019
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22 July 2019 | Statement of capital following an allotment of shares on 24 June 2019
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22 July 2019 | Statement of capital following an allotment of shares on 24 June 2019
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22 July 2019 | Statement of capital following an allotment of shares on 24 June 2019
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18 July 2019 | Statement of capital following an allotment of shares on 24 June 2019
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5 July 2019 | Confirmation statement made on 21 June 2019 with updates (27 pages) |
12 June 2019 | Statement of capital following an allotment of shares on 5 June 2019
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17 May 2019 | Statement of capital following an allotment of shares on 10 May 2019
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9 April 2019 | Statement of capital following an allotment of shares on 29 March 2019
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2 April 2019 | Resolutions
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1 April 2019 | Sub-division of shares on 20 March 2019 (8 pages) |
20 February 2019 | Statement of capital following an allotment of shares on 12 February 2019
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14 February 2019 | Resolutions
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6 November 2018 | Statement of capital following an allotment of shares on 29 October 2018
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31 October 2018 | Resolutions
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30 October 2018 | Change of share class name or designation (2 pages) |
23 October 2018 | Appointment of Mr. Sergio Iorio as a director on 22 October 2018 (2 pages) |
23 October 2018 | Appointment of Mr. Ivano Sessa as a director on 22 October 2018 (2 pages) |
22 October 2018 | Registered office address changed from 200 Aldersgate Street 11th Floor London England EC1A 4HD to 35 Great St. Helen's London EC3A 6AP on 22 October 2018 (1 page) |
22 October 2018 | Appointment of Intertrust (Uk) Limited as a secretary on 4 September 2018 (2 pages) |
8 September 2018 | Statement of capital following an allotment of shares on 3 September 2018
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6 August 2018 | Statement of capital following an allotment of shares on 19 July 2018
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22 June 2018 | Incorporation Statement of capital on 2018-06-22
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