London
SW1P 1WG
Director Name | Curt John Hess |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | American |
Status | Current |
Appointed | 28 June 2021(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 1st Floor, 5 Howick Place London SW1P 1WG |
Director Name | Mrs Rebecca Skitt |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2018(same day as company formation) |
Role | Group Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor, 5 Howick Place London SW1P 1WG |
Director Name | Mr Tam Holmes |
---|---|
Date of Birth | May 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2018(same day as company formation) |
Role | Chief Product Officer |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor, 5 Howick Place London SW1P 1WG |
Secretary Name | Mr Richard Anthony Given |
---|---|
Status | Resigned |
Appointed | 21 December 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 1st Floor, 5 Howick Place London SW1P 1WG |
Registered Address | Suite A, 5th Floor 33 Holborn London Greater London EC1N 2HT |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 15 January 2024 (2 months, 1 week ago) |
---|---|
Next Return Due | 29 January 2025 (10 months from now) |
21 January 2021 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
---|---|
15 July 2020 | Full accounts made up to 31 December 2019 (17 pages) |
19 March 2020 | Termination of appointment of Rebecca Skitt as a director on 27 February 2020 (1 page) |
6 January 2020 | Confirmation statement made on 24 December 2019 with no updates (2 pages) |
21 December 2018 | Incorporation Statement of capital on 2018-12-21
|