Holborn
London
WC1A 2SL
Director Name | Mr Nicholas Charles Fraser Taylor |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 April 2021(2 years, 9 months after company formation) |
Appointment Duration | 3 years |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL |
Director Name | Mr Gabriele Cipparrone |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 19 July 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL |
Director Name | Mr Albert Costa Centena |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 19 July 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL |
Registered Address | 1st Floor 27 Soho Square London W1D 3QR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 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, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 18 July 2023 (9 months, 1 week ago) |
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Next Return Due | 1 August 2024 (3 months, 1 week from now) |
15 January 2024 | Full accounts made up to 31 December 2022 (70 pages) |
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3 October 2023 | Director's details changed for Mr Thomas Russell on 3 October 2023 (2 pages) |
12 September 2023 | Confirmation statement made on 18 July 2023 with updates (4 pages) |
21 April 2023 | Registered office address changed from 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL England to 1st Floor 27 Soho Square London W1D 3QR on 21 April 2023 (1 page) |
9 March 2023 | Full accounts made up to 31 December 2021 (76 pages) |
22 February 2023 | Statement of capital following an allotment of shares on 20 April 2021
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1 August 2022 | Confirmation statement made on 18 July 2022 with no updates (3 pages) |
7 January 2022 | Full accounts made up to 31 December 2020 (62 pages) |
23 July 2021 | Confirmation statement made on 18 July 2021 with no updates (3 pages) |
18 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
17 June 2021 | Full accounts made up to 31 December 2019 (24 pages) |
15 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
21 April 2021 | Termination of appointment of Albert Costa Centena as a director on 20 April 2021 (1 page) |
21 April 2021 | Appointment of Mr Thomas Russell as a director on 20 April 2021 (2 pages) |
21 April 2021 | Termination of appointment of Gabriele Cipparrone as a director on 20 April 2021 (1 page) |
21 April 2021 | Appointment of Mr Nicholas Charles Fraser Taylor as a director on 20 April 2021 (2 pages) |
24 August 2020 | Confirmation statement made on 18 July 2020 with updates (4 pages) |
13 January 2020 | Statement of capital following an allotment of shares on 19 December 2019
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3 October 2019 | Statement of capital following an allotment of shares on 5 September 2019
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27 September 2019 | Registered office address changed from 33 Jermyn Street London SW1Y 6DN United Kingdom to 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL on 27 September 2019 (1 page) |
19 August 2019 | Confirmation statement made on 18 July 2019 with updates (4 pages) |
12 February 2019 | Cessation of Simon Bernard Cresswell as a person with significant control on 31 December 2018 (1 page) |
12 February 2019 | Notification of Maven Midco Limited as a person with significant control on 1 January 2019 (2 pages) |
12 February 2019 | Cessation of David Payne Staples as a person with significant control on 31 December 2018 (1 page) |
12 February 2019 | Cessation of Jacqueline Ward as a person with significant control on 31 December 2018 (1 page) |
4 October 2018 | Statement of capital following an allotment of shares on 7 September 2018
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19 July 2018 | Incorporation Statement of capital on 2018-07-19
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19 July 2018 | Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page) |