London
EC4A 1EN
Director Name | Mr Stefan Beurier |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | French |
Status | Current |
Appointed | 26 March 2021(2 years, 1 month after company formation) |
Appointment Duration | 3 years |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane London EC4A 1EN |
Director Name | Mr Saad Choudri |
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Date of Birth | May 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2022(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane London EC4A 1EN |
Director Name | Mr Craig Stephen Dixon |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2019(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane London EC4A 1EN |
Director Name | Mr Jurgen Post |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 15 July 2020(1 year, 5 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 17 June 2021) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane London EC4A 1EN |
Registered Address | 90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane London EC4A 1EN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | 2 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 | Small |
Accounts Year End | 31 December |
Latest Return | 11 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 25 February 2025 (11 months from now) |
22 September 2023 | Accounts for a small company made up to 31 December 2022 (24 pages) |
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20 February 2023 | Confirmation statement made on 11 February 2023 with no updates (3 pages) |
14 October 2022 | Accounts for a small company made up to 31 December 2021 (29 pages) |
16 May 2022 | Appointment of Mr Saad Choudri as a director on 1 February 2022 (2 pages) |
11 March 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
21 December 2021 | Accounts for a small company made up to 31 December 2020 (21 pages) |
18 June 2021 | Termination of appointment of Jurgen Post as a director on 17 June 2021 (1 page) |
18 June 2021 | Termination of appointment of Craig Stephen Dixon as a director on 17 June 2021 (1 page) |
29 March 2021 | Appointment of Mr Stefan Beurier as a director on 26 March 2021 (2 pages) |
19 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
3 February 2021 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
14 January 2021 | Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
11 December 2020 | Registered office address changed from 90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane London EC4A 1JP England to 90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane London EC4A 1EN on 11 December 2020 (1 page) |
7 December 2020 | Registered office address changed from Holborn Gate High Holborn London WC1V 7PP United Kingdom to 90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane London EC4A 1JP on 7 December 2020 (1 page) |
17 July 2020 | Appointment of Mr Jurgen Post as a director on 15 July 2020 (2 pages) |
11 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
14 February 2019 | Incorporation Statement of capital on 2019-02-14
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