London
EC3A 6DG
Director Name | Mr Joseph Edward Roffey |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 February 2022(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Chief Finance Officer |
Country of Residence | England |
Correspondence Address | 17 St. Helen's Place London EC3A 6DG |
Director Name | Mr Michael Thomas Biddulph |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2018(same day as company formation) |
Role | Partner, Private Equity |
Country of Residence | England |
Correspondence Address | C/O August Equity Llp 10 Slingsby Place St Martin's Courtyard London WC2E 9AB |
Director Name | Mr Mehul Patel |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O August Equity Llp 10 Slingsby Place St Martin's Courtyard London WC2E 9AB |
Director Name | Mr Mark Joseph Brooks-Wadham |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2018(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 3 months (resigned 23 February 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Gate House 5 Chapel Place London EC2A 3SB |
Director Name | Mr David Michael Doherty |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2018(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 3 months (resigned 23 February 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gate House 5 Chapel Place London EC2A 3SB |
Director Name | Mr Matthew Tyne |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2018(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 April 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Gate House 5 Chapel Place London EC2A 3SB |
Registered Address | 17 St. Helen's Place London EC3A 6DG |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 19 August 2023 (8 months, 1 week ago) |
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Next Return Due | 2 September 2024 (4 months, 1 week from now) |
1 May 2019 | Delivered on: 3 May 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Certain intellectual property (ip) in the form of domain names with various registrants, the chargor of such ip being charterhouse voice & data limited, as detailed in schedule 8 of the instrument. For more details please refer to the instrument. Outstanding |
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11 January 2024 | Full accounts made up to 31 March 2023 (21 pages) |
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21 August 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
13 April 2023 | Full accounts made up to 31 March 2022 (22 pages) |
1 December 2022 | Registered office address changed from Gate House 5 Chapel Place London EC2A 3SB England to 17 st. Helen's Place London EC3A 6DG on 1 December 2022 (1 page) |
19 August 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
3 May 2022 | Termination of appointment of Matthew Tyne as a director on 30 April 2022 (1 page) |
31 March 2022 | Accounts for a small company made up to 31 March 2021 (21 pages) |
21 March 2022 | Director's details changed for Mr David John Brooks on 18 March 2022 (2 pages) |
9 March 2022 | Termination of appointment of Mark Joseph Brooks-Wadham as a director on 23 February 2022 (1 page) |
9 March 2022 | Appointment of Mr Joseph Edward Roffey as a director on 23 February 2022 (2 pages) |
9 March 2022 | Termination of appointment of David Doherty as a director on 23 February 2022 (1 page) |
9 March 2022 | Appointment of Mr David John Brooks as a director on 23 February 2022 (2 pages) |
19 August 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
14 January 2021 | Current accounting period extended from 30 November 2020 to 31 March 2021 (1 page) |
7 September 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
1 September 2020 | Accounts for a small company made up to 30 November 2019 (20 pages) |
22 November 2019 | Registered office address changed from C/O August Equity Llp 10 Slingsby Place St Martin's Courtyard London WC2E 9AB United Kingdom to Gate House 5 Chapel Place London EC2A 3SB on 22 November 2019 (1 page) |
2 September 2019 | Confirmation statement made on 19 August 2019 with updates (4 pages) |
3 May 2019 | Registration of charge 115266880001, created on 1 May 2019 (79 pages) |
22 November 2018 | Resolutions
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16 November 2018 | Termination of appointment of Michael Thomas Biddulph as a director on 6 November 2018 (1 page) |
16 November 2018 | Appointment of Mr David Doherty as a director on 6 November 2018 (2 pages) |
16 November 2018 | Statement of capital following an allotment of shares on 6 November 2018
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16 November 2018 | Appointment of Mr Matt Tyne as a director on 6 November 2018 (2 pages) |
16 November 2018 | Appointment of Mr Mark Brooks-Wadham as a director on 6 November 2018 (2 pages) |
16 November 2018 | Termination of appointment of Mehul Patel as a director on 6 November 2018 (1 page) |
8 November 2018 | Current accounting period extended from 31 August 2019 to 30 November 2019 (1 page) |
20 August 2018 | Incorporation Statement of capital on 2018-08-20
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