London
EC1N 8UN
Director Name | Mr Mark Lloyd Edwards |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 February 2020(11 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Co Founder |
Country of Residence | England |
Correspondence Address | 4th Floor 18 St. Cross Street London EC1N 8UN |
Director Name | Mr Mark Lloyd Edwards |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2019(same day as company formation) |
Role | Co Founder |
Country of Residence | England |
Correspondence Address | 4th Floor 18 St. Cross Street London EC1N 8UN |
Director Name | Ms Lisa Joanne Beech |
---|---|
Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2019(same day as company formation) |
Role | Research Director |
Country of Residence | Scotland |
Correspondence Address | 4th Floor 18 St. Cross Street London EC1N 8UN |
Director Name | Mr Neil James Cumming |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2019(same day as company formation) |
Role | Co Founder |
Country of Residence | Scotland |
Correspondence Address | 4th Floor 18 St. Cross Street London EC1N 8UN |
Registered Address | 4th Floor 18 St. Cross Street London EC1N 8UN |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 10 March 2024 (1 month, 1 week ago) |
---|---|
Next Return Due | 24 March 2025 (11 months, 1 week from now) |
9 December 2020 | Change of details for Mr Neil James Cumming as a person with significant control on 7 December 2020 (2 pages) |
---|---|
7 December 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
7 December 2020 | Director's details changed for Ms Lisa Joanne Beech on 7 December 2020 (2 pages) |
7 December 2020 | Director's details changed for Mr Neil James Cumming on 7 December 2020 (2 pages) |
17 March 2020 | Notification of Neil James Cumming as a person with significant control on 17 March 2020 (2 pages) |
17 March 2020 | Notification of Mark Lloyd Edwards as a person with significant control on 17 March 2020 (2 pages) |
16 March 2020 | Confirmation statement made on 10 March 2020 with updates (4 pages) |
6 March 2020 | Cessation of Mark Lloyd Edwards as a person with significant control on 6 March 2020 (1 page) |
6 March 2020 | Cessation of Lisa Joanne Beech as a person with significant control on 6 March 2020 (1 page) |
6 March 2020 | Cessation of Lorna Anne Catt as a person with significant control on 6 March 2020 (1 page) |
6 March 2020 | Cessation of Neil James Cumming as a person with significant control on 6 March 2020 (1 page) |
18 February 2020 | Appointment of Mr Mark Lloyd Edwards as a director on 18 February 2020 (2 pages) |
18 February 2020 | Change of details for Mr Mark Lloyd Edwards as a person with significant control on 20 January 2020 (2 pages) |
17 March 2019 | Termination of appointment of Mark Lloyd Edwards as a director on 11 March 2019 (1 page) |
11 March 2019 | Incorporation Statement of capital on 2019-03-11
|