Canary Wharf
London
E14 9XL
Director Name | Mr Emanuele Giulio Mario Floridia |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 25 July 2022(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Beaufort Court Admirals Way Canary Wharf London E14 9XL |
Director Name | Mr Daniele Penna |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 09 September 2022(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Beaufort Court Admirals Way London Docklands E14 9XL |
Registered Address | 16 Beaufort Court Admirals Way Canary Wharf London E14 9XL |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 400 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, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 30 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 14 October 2024 (5 months, 4 weeks from now) |
4 October 2023 | Termination of appointment of Emanuele Giulio Mario Floridia as a director on 22 September 2023 (1 page) |
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4 October 2023 | Appointment of Mr Fabrizio Umberto Boaron as a director on 22 September 2023 (2 pages) |
2 October 2023 | Confirmation statement made on 30 September 2023 with updates (4 pages) |
30 June 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
10 January 2023 | Director's details changed for Mr Emanuele Giulio Mario Floridia on 9 January 2023 (2 pages) |
3 October 2022 | Confirmation statement made on 30 September 2022 with updates (4 pages) |
14 September 2022 | Appointment of Mr Daniele Penna as a director on 9 September 2022 (2 pages) |
27 July 2022 | Appointment of Mr Emanuele Giulio Mario Floridia as a director on 25 July 2022 (2 pages) |
1 June 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
14 October 2021 | Confirmation statement made on 30 September 2021 with updates (4 pages) |
16 September 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
6 October 2020 | Confirmation statement made on 30 September 2020 with updates (4 pages) |
16 June 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
15 June 2020 | Previous accounting period shortened from 31 December 2020 to 31 March 2020 (1 page) |
15 June 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
3 October 2019 | Confirmation statement made on 30 September 2019 with updates (5 pages) |
8 November 2018 | Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page) |
8 October 2018 | Incorporation Statement of capital on 2018-10-08
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