London
N14 4UT
Director Name | Mr William Crozier |
---|---|
Date of Birth | May 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 September 2023(4 years, 3 months after company formation) |
Appointment Duration | 7 months, 2 weeks |
Role | Software Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 135 Bramley Road London N14 4UT |
Director Name | Mr Gaetan Payot |
---|---|
Date of Birth | February 1990 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 September 2023(4 years, 3 months after company formation) |
Appointment Duration | 7 months, 2 weeks |
Role | Head Of Supply Chain |
Country of Residence | England |
Correspondence Address | 135 Bramley Road London N14 4UT |
Secretary Name | Barnard Cook London Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 01 January 2021(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 3 months |
Correspondence Address | 135 Bramley Road London N14 4UT |
Director Name | Barnaby Simon James Stannard |
---|---|
Date of Birth | October 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 10, Dalecroft Queen's Drive London N4 2SJ |
Director Name | Alexander George Ryan |
---|---|
Date of Birth | December 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2020(7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 05 May 2021) |
Role | International Development Consultant |
Country of Residence | England |
Correspondence Address | Flat 8, Dalecroft Queen's Drive London N4 2SJ |
Director Name | Mr Stephen James Whitworth |
---|---|
Date of Birth | March 1984 (Born 40 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 10 January 2020(7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 11 September 2023) |
Role | Lift Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 135 Bramley Road London N14 4UT |
Director Name | Frances Barnes |
---|---|
Date of Birth | January 1991 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2020(11 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 3 months (resigned 11 September 2023) |
Role | Telecom Sales |
Country of Residence | United Kingdom |
Correspondence Address | 135 Bramley Road London N14 4UT |
Registered Address | 135 Bramley Road London N14 4UT |
---|---|
Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Cockfosters |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 29 June 2023 (10 months ago) |
---|---|
Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
13 October 2023 | Appointment of Mr Gaetan Payot as a director on 11 September 2023 (2 pages) |
---|---|
3 October 2023 | Appointment of Mr Jonathan Christy as a director on 11 September 2023 (2 pages) |
29 September 2023 | Termination of appointment of Stephen James Whitworth as a director on 11 September 2023 (1 page) |
29 September 2023 | Appointment of Mr William Crozier as a director on 11 September 2023 (2 pages) |
29 September 2023 | Termination of appointment of Frances Barnes as a director on 11 September 2023 (1 page) |
11 August 2023 | Particulars of variation of class rights update (3 pages) |
4 August 2023 | Director's details changed for Mr Stephen James Whitworth on 1 August 2023 (2 pages) |
21 July 2023 | Director's details changed for Mr Stephen James Whitworth on 21 July 2023 (2 pages) |
4 July 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
9 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
6 July 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
16 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
29 June 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
13 May 2021 | Termination of appointment of Alexander George Ryan as a director on 5 May 2021 (1 page) |
9 March 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
3 March 2021 | Appointment of Barnard Cook London Limited as a secretary on 1 January 2021 (2 pages) |
3 March 2021 | Registered office address changed from Flat 9, Dalecroft Queen's Drive London N4 2SJ England to 135 Bramley Road London N14 4UT on 3 March 2021 (1 page) |
29 June 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
24 June 2020 | Registered office address changed from 2 Freebournes Court Witham Essex CM8 2BL United Kingdom to Flat 9, Dalecroft Queen's Drive London N4 2SJ on 24 June 2020 (1 page) |
1 June 2020 | Appointment of Frances Barnes as a director on 1 June 2020 (2 pages) |
1 June 2020 | Termination of appointment of Barnaby Simon James Stannard as a director on 1 June 2020 (1 page) |
11 January 2020 | Appointment of Alexander George Ryan as a director on 10 January 2020 (2 pages) |
11 January 2020 | Appointment of Mr Stephen James Whitworth as a director on 10 January 2020 (2 pages) |
12 June 2019 | Incorporation (23 pages) |