London
EC1V 3QJ
Director Name | Mr Ludvig Kjaerulff |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 26 September 2022(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | CEO |
Country of Residence | Denmark |
Correspondence Address | 32 Great Sutton Street Great Sutton Street 32 London EC1V 0NB |
Director Name | Mr Magnus Berg Magnusson |
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Date of Birth | June 1986 (Born 37 years ago) |
Nationality | Icelandic |
Status | Resigned |
Appointed | 06 July 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 4 Helmet Row London EC1V 3QJ |
Registered Address | 32 Great Sutton Street Great Sutton Street 32 London EC1V 0NB |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 July |
Latest Return | 5 July 2023 (9 months, 4 weeks ago) |
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Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
10 April 2024 | Unaudited abridged accounts made up to 31 July 2023 (11 pages) |
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19 July 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
24 April 2023 | Unaudited abridged accounts made up to 31 July 2022 (11 pages) |
9 January 2023 | Registered office address changed from 4 Helmet Row London EC1V 3QJ United Kingdom to 32 Great Sutton Street Great Sutton Street 32 London EC1V 0NB on 9 January 2023 (1 page) |
28 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
27 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
27 September 2022 | Appointment of Mr. Ludvig Kjaerulff as a director on 26 September 2022 (2 pages) |
23 September 2022 | Termination of appointment of Magnus Berg Magnusson as a director on 20 September 2022 (1 page) |
23 September 2022 | Cessation of Ingibjorg Stefania Palmadottir as a person with significant control on 16 September 2022 (1 page) |
23 September 2022 | Notification of Tommy Hyldahl as a person with significant control on 16 September 2022 (2 pages) |
23 September 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
3 May 2022 | Unaudited abridged accounts made up to 31 July 2021 (12 pages) |
10 August 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
10 March 2021 | Total exemption full accounts made up to 31 July 2020 (14 pages) |
19 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
31 January 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
12 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
26 March 2019 | Appointment of Mr Sebastian Lawson as a director on 26 March 2019 (2 pages) |
26 March 2019 | Director's details changed for Mr Sebastian Lawson on 26 March 2019 (2 pages) |
6 July 2018 | Incorporation Statement of capital on 2018-07-06
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