London
EC3N 1DD
Director Name | Mr Nicholas Daniel Spencer Yeates |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2023(4 years, 4 months after company formation) |
Appointment Duration | 4 months, 2 weeks |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 7th Floor, St Clare House 30 Minories London EC3N 1DD |
Director Name | Mr Adam Maidment |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Grosvenor Street London W1K 4QN |
Director Name | Mr Peter William Ralph |
---|---|
Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Grosvenor Street London W1K 4QN |
Director Name | Mr David Stuart Gilbertson |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2019(1 week, 2 days after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 13 November 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor, St Clare House 30 Minories London EC3N 1DD |
Director Name | Michael James Douglas Woolfrey |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2019(1 week, 2 days after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 13 November 2019) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 7th Floor, St Clare House 30 Minories London EC3N 1DD |
Director Name | Oliver James Wood |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2019(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 17 February 2021) |
Role | Chief Commercial Officer |
Country of Residence | England |
Correspondence Address | 7th Floor, St Clare House 30 Minories London EC3N 1DD |
Director Name | Ms Frances Jayne Fenemore |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2019(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 06 September 2021) |
Role | Chief Marketing Officer |
Country of Residence | England |
Correspondence Address | 7th Floor, St Clare House 30 Minories London EC3N 1DD |
Director Name | Miss Roseanne Rita Spagnuolo |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 February 2021(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 12 December 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7th Floor, St Clare House 30 Minories London EC3N 1DD |
Director Name | Ms Dalia Daud Nightingale |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2021(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 12 December 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor, St Clare House 30 Minories London EC3N 1DD |
Director Name | Mr Quentin Mark Brocklebank |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2022(3 years, 4 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 30 October 2023) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 7th Floor, St Clare House 30 Minories London EC3N 1DD |
Registered Address | 7th Floor, St Clare House 30 Minories London EC3N 1DD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 22 July 2023 (9 months ago) |
---|---|
Next Return Due | 5 August 2024 (3 months, 1 week from now) |
8 October 2019 | Delivered on: 14 October 2019 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
---|
1 August 2023 | Confirmation statement made on 22 July 2023 with no updates (3 pages) |
---|---|
19 June 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
19 December 2022 | Termination of appointment of Roseanne Rita Spagnuolo as a director on 12 December 2022 (1 page) |
19 December 2022 | Termination of appointment of Dalia Daud Nightingale as a director on 12 December 2022 (1 page) |
19 December 2022 | Appointment of Quentin Mark Brocklebank as a director on 12 December 2022 (2 pages) |
19 December 2022 | Appointment of Michael James Douglas Woolfrey as a director on 12 December 2022 (2 pages) |
22 July 2022 | Confirmation statement made on 22 July 2022 with no updates (3 pages) |
6 June 2022 | Accounts for a small company made up to 31 December 2021 (8 pages) |
28 September 2021 | Termination of appointment of Frances Jayne Fenemore as a director on 6 September 2021 (1 page) |
28 September 2021 | Appointment of Ms Dalia Daud Nightingale as a director on 6 September 2021 (2 pages) |
27 July 2021 | Confirmation statement made on 22 July 2021 with no updates (3 pages) |
13 May 2021 | Accounts for a small company made up to 31 December 2020 (6 pages) |
18 February 2021 | Termination of appointment of Oliver James Wood as a director on 17 February 2021 (1 page) |
18 February 2021 | Appointment of Miss Roseanne Rita Spagnuolo as a director on 17 February 2021 (2 pages) |
29 September 2020 | Confirmation statement made on 22 July 2020 with updates (4 pages) |
22 June 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (39 pages) |
22 June 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (8 pages) |
4 June 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
4 June 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
26 May 2020 | Previous accounting period shortened from 31 December 2020 to 31 December 2019 (1 page) |
19 November 2019 | Appointment of Frances Jayne Fenemore as a director on 13 November 2019 (2 pages) |
18 November 2019 | Termination of appointment of Michael James Douglas Woolfrey as a director on 13 November 2019 (1 page) |
18 November 2019 | Appointment of Oliver James Wood as a director on 13 November 2019 (2 pages) |
18 November 2019 | Termination of appointment of David Stuart Gilbertson as a director on 13 November 2019 (1 page) |
14 October 2019 | Registration of charge 121174550001, created on 8 October 2019 (51 pages) |
28 August 2019 | Second filing of a statement of capital following an allotment of shares on 1 August 2019
|
6 August 2019 | Statement of capital following an allotment of shares on 1 August 2019
|
5 August 2019 | Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page) |
5 August 2019 | Termination of appointment of Adam Maidment as a director on 1 August 2019 (1 page) |
5 August 2019 | Appointment of Michael James Douglas Woolfrey as a director on 1 August 2019 (2 pages) |
5 August 2019 | Termination of appointment of Peter William Ralph as a director on 1 August 2019 (1 page) |
5 August 2019 | Registered office address changed from 24 Grosvenor Street London W1K 4QN England to 7th Floor, St Clare House 30 Minories London EC3N 1DD on 5 August 2019 (1 page) |
5 August 2019 | Appointment of Mr David Stuart Gilbertson as a director on 1 August 2019 (2 pages) |
23 July 2019 | Incorporation Statement of capital on 2019-07-23
|