London
N21 3JA
Director Name | Mr Umberto Battello |
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Date of Birth | June 1989 (Born 34 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 01 March 2023(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat B 173 Stroud Green Road Islington London N4 3PZ |
Director Name | Ms Carolin Anna Dorothea Ioramashvili |
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Date of Birth | December 1991 (Born 32 years ago) |
Nationality | German |
Status | Current |
Appointed | 01 March 2023(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat C 173 Stroud Green Road Islington London N4 3PZ |
Director Name | Ms Tingting Li |
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Date of Birth | October 1985 (Born 38 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 01 March 2023(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 162 Empire Avenue London N18 1AQ |
Director Name | Mr Alessandro Prencipe |
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Date of Birth | May 1988 (Born 36 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 01 March 2023(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat D 173 Stroud Green Road Islington London N4 3PZ |
Director Name | Mr Daniel Brennan Brown |
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Date of Birth | June 1990 (Born 33 years ago) |
Nationality | American |
Status | Current |
Appointed | 15 October 2023(3 years, 9 months after company formation) |
Appointment Duration | 6 months, 2 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 58 Farm Road London N21 3JA |
Director Name | Mr Sudhir Ashra |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Farm Road London N21 3JA |
Director Name | Mr Shirish Ashra |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 93 Merryhills Drive Enfield Middlesex EN2 7PQ |
Registered Address | 58 Farm Road London N21 3JA |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Winchmore Hill |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 22 December 2023 (4 months ago) |
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Next Return Due | 5 January 2025 (8 months, 1 week from now) |
17 January 2024 | Confirmation statement made on 22 December 2023 with updates (4 pages) |
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31 October 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
20 October 2023 | Notification of a person with significant control statement (2 pages) |
16 October 2023 | Termination of appointment of Shirish Ashra as a director on 9 October 2023 (1 page) |
16 October 2023 | Cessation of Sudhir Ashra as a person with significant control on 1 September 2023 (1 page) |
16 October 2023 | Cessation of Shirish Ashra as a person with significant control on 1 September 2023 (1 page) |
16 October 2023 | Cessation of Rajendra Ashra as a person with significant control on 1 September 2023 (1 page) |
16 October 2023 | Appointment of Mr Daniel Brennan Brown as a director on 15 October 2023 (2 pages) |
13 March 2023 | Appointment of Ms Tingting Li as a director on 1 March 2023 (2 pages) |
11 March 2023 | Appointment of Mr Alessandro Prencipe as a director on 1 March 2023 (2 pages) |
11 March 2023 | Appointment of Mr Umberto Battello as a director on 1 March 2023 (2 pages) |
11 March 2023 | Appointment of Ms Carolin Anna Dorothea Ioramashvili as a director on 1 March 2023 (2 pages) |
23 January 2023 | Confirmation statement made on 22 December 2022 with updates (4 pages) |
11 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
12 March 2022 | Termination of appointment of Sudhir Ashra as a director on 1 March 2022 (1 page) |
30 January 2022 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
19 November 2021 | Memorandum and Articles of Association (29 pages) |
19 November 2021 | Resolutions
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1 November 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
25 December 2020 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
22 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
4 December 2020 | Memorandum and Articles of Association (21 pages) |
4 December 2020 | Resolutions
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15 May 2020 | Previous accounting period shortened from 31 December 2020 to 31 March 2020 (1 page) |
15 May 2020 | Registered office address changed from C/O Fishman Brand Stone 70 Baker Street London W1U 7DJ United Kingdom to 58 Farm Road London N21 3JA on 15 May 2020 (1 page) |
23 December 2019 | Incorporation Statement of capital on 2019-12-23
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