London
E14 5AA
Director Name | Ms Elsa Ferreira |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 15 October 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 160 City Road London EC1V 2NX |
Registered Address | 1 Canada Square London E14 5AA |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 7 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 21 November 2024 (6 months, 4 weeks from now) |
20 June 2023 | Delivered on: 20 June 2023 Persons entitled: Sonovate Limited Classification: A registered charge Outstanding |
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21 November 2022 | Delivered on: 29 November 2022 Persons entitled: Sme Invoice Finance Limited Classification: A registered charge Particulars: Please refer to the instrument. Outstanding |
8 March 2022 | Delivered on: 8 March 2022 Persons entitled: Sonovate Limited Classification: A registered charge Outstanding |
23 November 2020 | Registered office address changed from 160 City Road London EC1V 2NX England to 1 White Collar Factory Old Street Yard London EC1Y 8AF on 23 November 2020 (1 page) |
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25 May 2020 | Notification of Anald Vilhete as a person with significant control on 25 May 2020 (2 pages) |
25 May 2020 | Cessation of Elsa Ferreira as a person with significant control on 25 May 2020 (1 page) |
25 May 2020 | Confirmation statement made on 25 May 2020 with updates (4 pages) |
22 May 2020 | Termination of appointment of Elsa Ferreira as a director on 22 May 2020 (1 page) |
21 May 2020 | Appointment of Ms Anald Vilhete as a director on 21 May 2020 (2 pages) |
15 October 2019 | Incorporation Statement of capital on 2019-10-15
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