London
EC1V 9EE
Director Name | Mr Stephen Patrick O'Connell |
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Date of Birth | August 1992 (Born 31 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 06 July 2020(8 months, 1 week after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
Director Name | Mr Zhi Yuan Lin |
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Date of Birth | November 1993 (Born 30 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 29 October 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Canada |
Correspondence Address | Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN |
Registered Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton West |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 28 October 2023 (5 months ago) |
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Next Return Due | 11 November 2024 (7 months, 2 weeks from now) |
23 November 2023 | Confirmation statement made on 28 October 2023 with updates (5 pages) |
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23 November 2023 | Cessation of Duleeka Nimantha Bandara Ranatunga as a person with significant control on 31 January 2022 (1 page) |
23 November 2023 | Notification of a person with significant control statement (2 pages) |
16 November 2023 | Change of details for Mr Duleeka Nimantha Bandara Ranatunga as a person with significant control on 15 November 2023 (2 pages) |
15 November 2023 | Change of details for Mr Duleeka Nimantha Bandara Ranatunga as a person with significant control on 15 November 2023 (2 pages) |
15 November 2023 | Cessation of Zhi Yuan Lin as a person with significant control on 31 January 2022 (1 page) |
5 July 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
6 December 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
6 December 2022 | Director's details changed for Mr Duleeka Nimantha Bandara Ranatunga on 6 December 2022 (2 pages) |
6 December 2022 | Change of details for Mr Duleeka Nimantha Bandara Ranatunga as a person with significant control on 6 December 2022 (2 pages) |
6 December 2022 | Current accounting period shortened from 30 June 2023 to 31 December 2022 (1 page) |
6 December 2022 | Director's details changed for Mr Stephen Patrick O'connell on 6 December 2022 (2 pages) |
5 December 2022 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 5 December 2022 (1 page) |
7 November 2022 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
15 February 2022 | Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to Hill House 1 Little New Street London EC4A 3TR on 15 February 2022 (1 page) |
7 February 2022 | Termination of appointment of Zhi Yuan Lin as a director on 31 January 2022 (1 page) |
12 November 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
12 August 2021 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
9 March 2021 | Current accounting period shortened from 31 October 2021 to 30 June 2021 (1 page) |
10 December 2020 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
27 November 2020 | Confirmation statement made on 28 October 2020 with updates (5 pages) |
27 November 2020 | Change of details for Mr Zhi Yuan Lin as a person with significant control on 28 May 2020 (2 pages) |
27 November 2020 | Change of details for Mr Duleeka Nimantha Bandara Ranatunga as a person with significant control on 28 May 2020 (2 pages) |
4 August 2020 | Director's details changed for Mr Stephen Patrick O'connell on 29 July 2020 (2 pages) |
13 July 2020 | Appointment of Mr Stephen Patrick O'connell as a director on 6 July 2020 (2 pages) |
28 May 2020 | Registered office address changed from 11 Witley Court Coram Street London WC1N 1HD England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 28 May 2020 (2 pages) |
29 October 2019 | Incorporation Statement of capital on 2019-10-29
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