London
EC2A 3EH
Secretary Name | Ms Nadine-Ruth Paula Ramasamy |
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Status | Current |
Appointed | 01 August 2019(10 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Correspondence Address | Colt House 20 Great Eastern Street London EC2A 3EH |
Director Name | Ms Nadine-Ruth Paula Ramasamy |
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Date of Birth | January 1988 (Born 36 years ago) |
Nationality | German |
Status | Current |
Appointed | 01 August 2023(4 years, 11 months after company formation) |
Appointment Duration | 8 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Colt House 20 Great Eastern Street London EC2A 3EH |
Director Name | Mr Charles William Foster-Kemp |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2024(5 years, 4 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Vice President Global Tax |
Country of Residence | England |
Correspondence Address | Colt House 20 Great Eastern Street London EC2A 3EH |
Director Name | Mr Gary Stephen Carr |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2018(same day as company formation) |
Role | Group Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | Colt House 20 Great Eastern Street London EC2A 3EH |
Director Name | Mr Richard Martin Tilbrook |
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Date of Birth | May 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2018(same day as company formation) |
Role | Vp, Real Estate Law |
Country of Residence | United Kingdom |
Correspondence Address | Colt House 20 Great Eastern Street London EC2A 3EH |
Secretary Name | Ms Esmee Alicen Devi Chengapen |
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Status | Resigned |
Appointed | 06 September 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | Colt House 20 Great Eastern Street London EC2A 3EH |
Registered Address | Colt House 20 Great Eastern Street London EC2A 3EH |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 10 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 | Full |
Accounts Year End | 31 December |
Latest Return | 5 April 2023 (11 months, 4 weeks ago) |
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Next Return Due | 19 April 2024 (3 weeks from now) |
16 October 2023 | Full accounts made up to 31 December 2022 (26 pages) |
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1 August 2023 | Termination of appointment of Richard Martin Tilbrook as a director on 1 August 2023 (1 page) |
1 August 2023 | Appointment of Ms Nadine-Ruth Paula Ramasamy as a director on 1 August 2023 (2 pages) |
31 July 2023 | Solvency Statement dated 08/06/23 (2 pages) |
31 July 2023 | Resolutions
|
31 July 2023 | Statement by Directors (2 pages) |
31 July 2023 | Statement of capital on 31 July 2023
|
13 April 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
5 October 2022 | Full accounts made up to 31 December 2021 (26 pages) |
25 May 2022 | Statement by Directors (1 page) |
25 May 2022 | Resolutions
|
25 May 2022 | Solvency Statement dated 28/04/22 (1 page) |
25 May 2022 | Statement of capital on 25 May 2022
|
13 April 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
14 December 2021 | Statement of capital on 14 December 2021
|
24 October 2021 | Statement by Directors (2 pages) |
24 October 2021 | Resolutions
|
24 October 2021 | Solvency Statement dated 01/10/21 (2 pages) |
6 October 2021 | Full accounts made up to 31 December 2020 (25 pages) |
16 April 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
8 October 2020 | Full accounts made up to 31 December 2019 (23 pages) |
14 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
9 September 2019 | Current accounting period extended from 31 December 2018 to 31 December 2019 (1 page) |
2 August 2019 | Appointment of Ms Nadine-Ruth Paula Ramasamy as a secretary on 1 August 2019 (2 pages) |
2 August 2019 | Termination of appointment of Esmee Alicen Devi Chengapen as a secretary on 1 August 2019 (1 page) |
15 April 2019 | Confirmation statement made on 5 April 2019 with updates (4 pages) |
18 December 2018 | Statement of capital following an allotment of shares on 10 December 2018
|
29 November 2018 | Current accounting period shortened from 30 September 2019 to 31 December 2018 (1 page) |
6 September 2018 | Incorporation Statement of capital on 2018-09-06
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