London
N1 7GU
Director Name | Ms Robyn Scott |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 August 2018(same day as company formation) |
Role | Entrepreneur |
Country of Residence | England |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Director Name | Ms Lisa Witter |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | American |
Status | Current |
Appointed | 17 August 2018(same day as company formation) |
Role | Executive Chairman |
Country of Residence | Germany |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Director Name | Mr Paul Alarcon |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 01 May 2020(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Secretary General |
Country of Residence | Sweden |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Director Name | Ms Pooja Warier |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 01 October 2020(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Chief Customer Officer |
Country of Residence | England |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Director Name | Ms Lindiwe Mazibuko |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 17 August 2018(same day as company formation) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Horse Guards Avenue Public Hall 1 Horse Guards Avenue London SW1A 2EP |
Registered Address | 20-22 Wenlock Road London N1 7GU |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton West |
Built Up Area | Greater London |
Address Matches | Over 30,000 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 6 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 20 August 2024 (4 months, 3 weeks from now) |
5 March 2021 | Previous accounting period shortened from 31 August 2021 to 31 December 2020 (1 page) |
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4 March 2021 | Previous accounting period shortened from 31 December 2020 to 31 August 2020 (1 page) |
22 February 2021 | Previous accounting period extended from 31 August 2020 to 31 December 2020 (1 page) |
16 December 2020 | Micro company accounts made up to 31 August 2020 (3 pages) |
7 December 2020 | Appointment of Ms Pooja Warier as a director on 1 October 2020 (2 pages) |
7 December 2020 | Appointment of Mr Paul Alarcon as a director on 1 May 2020 (2 pages) |
14 August 2020 | Unaudited abridged accounts made up to 31 August 2019 (5 pages) |
11 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
12 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
11 November 2019 | Director's details changed for Ms Lindiwe Mazibuko on 17 August 2018 (2 pages) |
11 November 2019 | Director's details changed for Ms Lindiwe Mazibuko on 29 March 2019 (2 pages) |
11 November 2019 | Registered office address changed from 12 Hammersmith Grove London W6 7AP United Kingdom to 1 Horse Guards Avenue Public Hall 1 Horse Guards Avenue London SW1A 2EP on 11 November 2019 (1 page) |
11 November 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
5 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
17 August 2018 | Incorporation (33 pages) |