London
EC4A 1EN
Director Name | Miss Yulia Vlesko |
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Date of Birth | March 1989 (Born 35 years ago) |
Nationality | Russian |
Status | Current |
Appointed | 16 October 2022(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Ghq Uk Control & Tax Director |
Country of Residence | United Kingdom |
Correspondence Address | Bureau 90 Fetter Lane London EC4A 1EN |
Director Name | Samuel Boyd |
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Date of Birth | July 1994 (Born 29 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2024(4 years, 11 months after company formation) |
Appointment Duration | 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bureau 90 Fetter Lane London EC4A 1EN |
Secretary Name | Brodies Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 10 May 2019(same day as company formation) |
Correspondence Address | Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
Director Name | Mr Kevin Jean-Frederic Douws |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 10 May 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Bureau 90 Fetter Lane London EC4A 1EN |
Director Name | Mr Sibil Jiang |
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Date of Birth | March 1990 (Born 34 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 10 May 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bureau 90 Fetter Lane London EC4A 1EN |
Director Name | Mr Stephen John Turner |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bureau 90 Fetter Lane London EC4A 1EN |
Director Name | Mrs Timiko Cranwell |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2023(4 years, 5 months after company formation) |
Appointment Duration | 5 months (resigned 31 March 2024) |
Role | Legal Director |
Country of Residence | United Kingdom |
Correspondence Address | Bureau 90 Fetter Lane London EC4A 1EN |
Registered Address | 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 | Over 70 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 23 May 2024 (3 weeks, 6 days from now) |
30 October 2023 | Appointment of Mrs Timiko Cranwell as a director on 30 October 2023 (2 pages) |
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28 September 2023 | Full accounts made up to 31 December 2022 (25 pages) |
23 May 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
19 October 2022 | Appointment of Miss Yulia Vlesko as a director on 16 October 2022 (2 pages) |
18 October 2022 | Termination of appointment of Stephen John Turner as a director on 16 October 2022 (1 page) |
26 September 2022 | Full accounts made up to 31 December 2021 (24 pages) |
23 May 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
26 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page) |
22 December 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
22 December 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (27 pages) |
22 December 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
22 December 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (171 pages) |
21 May 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
20 April 2021 | Termination of appointment of Sibil Jiang as a director on 8 April 2021 (1 page) |
21 October 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (146 pages) |
21 October 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
21 October 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (29 pages) |
21 October 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
21 May 2020 | Confirmation statement made on 9 May 2020 with updates (5 pages) |
11 May 2020 | Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020 (1 page) |
11 May 2020 | Appointment of Yann Callou as a director on 11 May 2020 (2 pages) |
1 October 2019 | Statement of capital following an allotment of shares on 25 September 2019
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5 July 2019 | Statement of capital following an allotment of shares on 2 July 2019
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5 July 2019 | Statement of capital following an allotment of shares on 2 July 2019
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4 July 2019 | Statement of capital following an allotment of shares on 2 July 2019
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23 May 2019 | Statement of capital following an allotment of shares on 22 May 2019
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10 May 2019 | Current accounting period shortened from 31 May 2020 to 31 December 2019 (1 page) |
10 May 2019 | Incorporation Statement of capital on 2019-05-10
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