London
EC1Y 1AA
Director Name | Mr Koray Argun |
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Date of Birth | July 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2020(6 months, 1 week after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Epworth House City Road London EC1Y 1AA |
Director Name | Mr Canay Ozel |
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Date of Birth | July 1987 (Born 36 years ago) |
Nationality | Turkish |
Status | Current |
Appointed | 18 March 2020(6 months, 1 week after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Country of Residence | Turkey |
Correspondence Address | Epworth House City Road London EC1Y 1AA |
Director Name | Mr Daniel Patrick Cronin |
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Date of Birth | September 1984 (Born 39 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 01 July 2020(9 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Epworth House City Road London EC1Y 1AA |
Director Name | Mr Zihao Xu |
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Date of Birth | April 1989 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 July 2021(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Investor |
Country of Residence | United Kingdom |
Correspondence Address | Octopus Ventures, 33 Holborn London EC1N 2HT |
Registered Address | Epworth House City Road London EC1Y 1AA |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 8 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 22 September 2024 (4 months, 4 weeks from now) |
17 December 2020 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
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10 December 2020 | Registered office address changed from Floor 4 Dauntsey House 4B Frederick's Place London EC2R 8AB England to C/O Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA on 10 December 2020 (1 page) |
28 September 2020 | Confirmation statement made on 8 September 2020 with updates (5 pages) |
15 August 2020 | Memorandum and Articles of Association (52 pages) |
15 August 2020 | Resolutions
|
15 August 2020 | Statement of capital following an allotment of shares on 20 July 2020
|
22 July 2020 | Appointment of Mr Daniel Patrick Cronin as a director on 1 July 2020 (2 pages) |
23 April 2020 | Resolutions
|
22 April 2020 | Change of share class name or designation (2 pages) |
20 April 2020 | Change of details for Mr Alistair Thomas Cotton as a person with significant control on 18 March 2020 (2 pages) |
20 April 2020 | Statement of capital following an allotment of shares on 18 March 2020
|
20 April 2020 | Change of share class name or designation (2 pages) |
17 April 2020 | Particulars of variation of rights attached to shares (3 pages) |
16 April 2020 | Statement of capital following an allotment of shares on 18 March 2020
|
25 March 2020 | Appointment of Mr Canay Ozel as a director on 18 March 2020 (2 pages) |
25 March 2020 | Appointment of Mr Koray Argun as a director on 18 March 2020 (2 pages) |
13 January 2020 | Registered office address changed from 17 Brocklebank Road London SW18 3AP England to Floor 4 Dauntsey House 4B Frederick's Place London EC2R 8AB on 13 January 2020 (1 page) |
24 December 2019 | Sub-division of shares on 5 December 2019 (7 pages) |
23 December 2019 | Resolutions
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9 September 2019 | Incorporation Statement of capital on 2019-09-09
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