Barnet
Herts
EN5 4AT
Director Name | Thibault Timothee Delbarge |
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Date of Birth | August 1988 (Born 35 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 21 July 2021(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | Luxembourg |
Correspondence Address | Hatherley House 15-17 Wood Street Barnet Herts EN5 4AT |
Director Name | Mr Alexander Valtingojer |
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Date of Birth | July 1997 (Born 26 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 01 January 2024(5 years after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Company Director |
Country of Residence | Austria |
Correspondence Address | Hatherley House 15-17 Wood Street Barnet Herts EN5 4AT |
Director Name | Mr Frank Westermann |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | German |
Status | Current |
Appointed | 01 January 2024(5 years after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Entrepreneur |
Country of Residence | United States |
Correspondence Address | Hatherley House 15-17 Wood Street Barnet Herts EN5 4AT |
Director Name | Louis Frederik Buys |
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Date of Birth | August 1992 (Born 31 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 05 December 2018(same day as company formation) |
Role | Company Director |
Country of Residence | South Africa |
Correspondence Address | Hatherley House 15-17 Wood Street Barnet Herts EN5 4AT |
Director Name | Alexander Schmid |
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Date of Birth | October 1992 (Born 31 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 05 December 2018(same day as company formation) |
Role | Trainee Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Hatherley House 15-17 Wood Street Barnet Herts EN5 4AT |
Director Name | Mr Graeme Sands |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hatherley House 15-17 Wood Street Barnet Herts EN5 4AT |
Director Name | Miss Penelope Anne Blair Watson |
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Date of Birth | June 1990 (Born 33 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 05 March 2020(1 year, 3 months after company formation) |
Appointment Duration | 1 month (resigned 11 April 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hatherley House 15-17 Wood Street Barnet Herts EN5 4AT |
Director Name | Mr Aidan Caruana |
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Date of Birth | October 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2020(2 years after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 05 August 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hatherley House 15-17 Wood Street Barnet Herts EN5 4AT |
Director Name | Max Joseph Heinzle |
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Date of Birth | March 1983 (Born 41 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 21 July 2021(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 December 2022) |
Role | Managing Director |
Country of Residence | Austria |
Correspondence Address | Hatherley House 15-17 Wood Street Barnet Herts EN5 4AT |
Director Name | Ms Alison Brigitte Sanders |
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Date of Birth | March 1995 (Born 29 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2021(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 January 2024) |
Role | Business Intelligence Analyst |
Country of Residence | United Kingdom |
Correspondence Address | Hatherley House 15-17 Wood Street Barnet Herts EN5 4AT |
Director Name | Leon Rood |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 05 August 2021(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 January 2024) |
Role | Company Director |
Country of Residence | South Africa |
Correspondence Address | Hatherley House 15-17 Wood Street Barnet Herts EN5 4AT |
Registered Address | Hatherley House 15-17 Wood Street Barnet Herts EN5 4AT |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Underhill |
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 | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 29 May 2023 (10 months ago) |
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Next Return Due | 12 June 2024 (2 months, 2 weeks from now) |
25 January 2024 | Appointment of Mr Alexander Valtingojer as a director on 1 January 2024 (2 pages) |
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25 January 2024 | Appointment of Mr Frank Westermann as a director on 1 January 2024 (2 pages) |
25 January 2024 | Termination of appointment of Alison Brigitte Sanders as a director on 1 January 2024 (1 page) |
25 January 2024 | Termination of appointment of Leon Rood as a director on 1 January 2024 (1 page) |
9 December 2023 | Second filing of a statement of capital following an allotment of shares on 30 October 2023
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11 November 2023 | Resolutions
|
10 November 2023 | Statement of capital following an allotment of shares on 30 October 2023
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23 August 2023 | Total exemption full accounts made up to 31 December 2022 (33 pages) |
9 June 2023 | Confirmation statement made on 29 May 2023 with no updates (3 pages) |
15 December 2022 | Termination of appointment of Max Joseph Heinzle as a director on 7 December 2022 (1 page) |
30 June 2022 | Confirmation statement made on 29 May 2022 with updates (8 pages) |
10 May 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
29 April 2022 | Statement of capital following an allotment of shares on 31 March 2022
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28 April 2022 | Resolutions
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9 March 2022 | Notification of Sean Andrew Sanders as a person with significant control on 7 March 2022 (2 pages) |
9 March 2022 | Withdrawal of a person with significant control statement on 9 March 2022 (2 pages) |
25 October 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
6 August 2021 | Termination of appointment of Graeme Sands as a director on 5 August 2021 (1 page) |
6 August 2021 | Termination of appointment of Aidan Caruana as a director on 5 August 2021 (1 page) |
6 August 2021 | Appointment of Leon Rood as a director on 5 August 2021 (2 pages) |
31 July 2021 | Memorandum and Articles of Association (49 pages) |
31 July 2021 | Resolutions
|
23 July 2021 | Cessation of Sean Sanders as a person with significant control on 20 July 2021 (1 page) |
23 July 2021 | Notification of a person with significant control statement (2 pages) |
23 July 2021 | Confirmation statement made on 29 May 2021 with updates (5 pages) |
22 July 2021 | Appointment of Max Joseph Heinzle as a director on 21 July 2021 (2 pages) |
22 July 2021 | Appointment of Thibault Timothee Delbarge as a director on 21 July 2021 (2 pages) |
22 July 2021 | Statement of capital following an allotment of shares on 20 July 2021
|
22 July 2021 | Appointment of Ms Alison Brigitte Sanders as a director on 21 July 2021 (2 pages) |
30 April 2021 | Sub-division of shares on 29 March 2021 (7 pages) |
19 April 2021 | Resolutions
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19 April 2021 | Sub-division of shares on 29 March 2021 (7 pages) |
11 January 2021 | Statement of capital following an allotment of shares on 22 December 2020
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14 December 2020 | Appointment of Mr Aidan Caruana as a director on 8 December 2020 (2 pages) |
8 December 2020 | Termination of appointment of Penelope Watson as a director on 11 April 2020 (1 page) |
21 October 2020 | Unaudited abridged accounts made up to 31 December 2019 (11 pages) |
29 May 2020 | Confirmation statement made on 29 May 2020 with updates (4 pages) |
29 May 2020 | Cessation of Louis Frederik Buys as a person with significant control on 5 March 2020 (1 page) |
26 March 2020 | Appointment of Sean Andrew Sanders as a director on 5 March 2020 (2 pages) |
26 March 2020 | Appointment of Penelope Watson as a director on 5 March 2020 (2 pages) |
26 March 2020 | Termination of appointment of Louis Frederik Buys as a director on 5 March 2020 (1 page) |
24 March 2020 | Termination of appointment of Alexander Schmid as a director on 5 March 2020 (1 page) |
24 March 2020 | Statement of capital following an allotment of shares on 5 March 2020
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5 March 2020 | Statement of capital following an allotment of shares on 16 September 2019
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9 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
2 October 2019 | Statement of capital following an allotment of shares on 16 September 2019
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5 December 2018 | Incorporation
Statement of capital on 2018-12-05
|