Redmond
Washington
98052-6399
Director Name | Mr Keith Ranger Dolliver |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | American |
Status | Current |
Appointed | 19 June 2020(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | One Microsoft Way Redmond Washington 98052-6399 |
Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
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Status | Current |
Appointed | 19 June 2020(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 9 months |
Correspondence Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
Director Name | Ms Liat Soffer |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 15 February 2019(same day as company formation) |
Role | Cfo At Cyberx Israel Ltd |
Country of Residence | Israel |
Correspondence Address | Tower Bridge House St Katharine's Way London E1W 1DD |
Registered Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 200 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 | 14 February 2024 (1 month, 1 week ago) |
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Next Return Due | 28 February 2025 (11 months from now) |
23 December 2020 | Accounts for a small company made up to 31 December 2019 (10 pages) |
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16 September 2020 | Notification of Microsoft Corporation as a person with significant control on 1 July 2020 (2 pages) |
16 September 2020 | Withdrawal of a person with significant control statement on 16 September 2020 (2 pages) |
15 July 2020 | Appointment of Reed Smith Corporate Services Limited as a secretary on 19 June 2020 (2 pages) |
15 July 2020 | Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 15 July 2020 (1 page) |
8 July 2020 | Termination of appointment of Liat Soffer as a director on 19 June 2020 (1 page) |
8 July 2020 | Appointment of Benjamin Owen Orndorff as a director on 19 June 2020 (2 pages) |
8 July 2020 | Appointment of Mr Keith Ranger Dolliver as a director on 19 June 2020 (2 pages) |
28 February 2020 | Confirmation statement made on 14 February 2020 with updates (5 pages) |
24 February 2020 | Previous accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
15 February 2019 | Incorporation Statement of capital on 2019-02-15
|