London
EC2R 6PJ
Director Name | Mr Nikesh Parasram Daryani |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 10 October 2018(same day as company formation) |
Role | Managing Director |
Country of Residence | United Arab Emirates |
Correspondence Address | 4 Jade Terrace , Marston Close London NW6 4EQ |
Director Name | Mr Arun Aggarwal |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2019(10 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 7 months (resigned 20 April 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 21 Prince Regent Court Avenue Road London NW8 7RB |
Registered Address | Office 116 30 Moorgate London EC2R 6PJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
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 | Micro |
Accounts Year End | 31 December |
Latest Return | 22 July 2023 (9 months ago) |
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Next Return Due | 5 August 2024 (3 months, 2 weeks from now) |
26 July 2020 | Confirmation statement made on 22 July 2020 with updates (5 pages) |
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15 July 2020 | Statement of capital following an allotment of shares on 29 June 2020
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25 June 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
18 March 2020 | Confirmation statement made on 11 March 2020 with updates (4 pages) |
16 March 2020 | Previous accounting period extended from 31 October 2019 to 31 December 2019 (1 page) |
7 October 2019 | Registered office address changed from 4 Jade Terrace , Marston Close London England NW6 4EQ United Kingdom to PO Box EC2R 6PJ Office 312 30 Moorgate Lodnon Office 312 30 Moorgate London England EC2R 6PJ on 7 October 2019 (1 page) |
7 October 2019 | Registered office address changed from PO Box EC2R 6PJ Office 312 30 Moorgate Lodnon Office 312 30 Moorgate London England EC2R 6PJ United Kingdom to Office 312 30 Moorgate London EC2R 6PJ on 7 October 2019 (1 page) |
28 August 2019 | Appointment of Mr Arun Aggarwal as a director on 28 August 2019 (2 pages) |
27 August 2019 | Termination of appointment of Nikesh Parasram Daryani as a director on 27 August 2019 (1 page) |
11 March 2019 | Confirmation statement made on 11 March 2019 with updates (4 pages) |
10 October 2018 | Incorporation Statement of capital on 2018-10-10
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