London
SW1P 4QP
Director Name | Mr Peter Richard Stephen Earl |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 August 2019(same day as company formation) |
Role | Company Chief Executive |
Country of Residence | England |
Correspondence Address | 15th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP |
Secretary Name | Ms Susan Laker |
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Status | Current |
Appointed | 22 August 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | 15th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP |
Registered Address | 15th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 21 August 2023 (8 months ago) |
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Next Return Due | 4 September 2024 (4 months, 2 weeks from now) |
2 October 2023 | Notification of Artex Machinery Llp as a person with significant control on 30 June 2023 (2 pages) |
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2 October 2023 | Confirmation statement made on 21 August 2023 with updates (4 pages) |
2 October 2023 | Cessation of The Independent Power Corporation Plc as a person with significant control on 30 June 2023 (1 page) |
23 June 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
8 September 2022 | Confirmation statement made on 21 August 2022 with no updates (3 pages) |
13 June 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
15 October 2021 | Confirmation statement made on 21 August 2021 with no updates (3 pages) |
15 June 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
2 October 2020 | Confirmation statement made on 21 August 2020 with updates (4 pages) |
26 June 2020 | Cessation of Murtaza Arifov as a person with significant control on 19 June 2020 (1 page) |
29 January 2020 | Statement of capital following an allotment of shares on 18 October 2019
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22 August 2019 | Incorporation Statement of capital on 2019-08-22
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