London
WC2H 9EA
Director Name | Mr Michael Patrick Ockenden |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Old Rectory Church Lane Northampton Northamptonshire NN6 8SN |
Director Name | Mr David Bruce Westwood Marsh |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2019(4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 07 February 2024) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | G K Strategy 32-34 Great Peter Street London SW1P 2DB |
Registered Address | 10 Floor Orion House 5 Upper St. Martin's Lane London WC2H 9EA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 28 June 2023 (10 months ago) |
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Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
10 July 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
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24 April 2023 | Micro company accounts made up to 31 July 2022 (8 pages) |
28 June 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
29 April 2022 | Micro company accounts made up to 31 July 2021 (8 pages) |
9 September 2021 | Registered office address changed from Lincoln International Llp Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 9 September 2021 (1 page) |
9 September 2021 | Registered office address changed from Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 10 Floor Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 9 September 2021 (1 page) |
29 June 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
9 April 2021 | Micro company accounts made up to 31 July 2020 (8 pages) |
11 January 2021 | Registered office address changed from Gk Strategy 32-34 Great Peter Street London SW1P 2DB England to Lincoln International Llp Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 11 January 2021 (1 page) |
5 October 2020 | Appointment of Mr Edward Christopher Wroth Lethbridge as a director on 1 October 2020 (2 pages) |
20 August 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
18 August 2020 | Termination of appointment of Michael Patrick Ockenden as a director on 1 August 2020 (1 page) |
9 November 2019 | Director's details changed for Mr Mike Ockenden on 8 November 2019 (2 pages) |
9 November 2019 | Appointment of Mr David Bruce Westwood Marsh as a director on 8 November 2019 (2 pages) |
9 November 2019 | Registered office address changed from Old Rectory Church Lane Northampton Northamptonshire NN6 8SN United Kingdom to Gk Strategy 32-34 Great Peter Street London SW1P 2DB on 9 November 2019 (1 page) |
9 November 2019 | Notification of David Bruce Westwood Marsh as a person with significant control on 8 November 2019 (2 pages) |
9 November 2019 | Cessation of Mike Ockenden as a person with significant control on 8 November 2019 (1 page) |
11 July 2019 | Incorporation (20 pages) |