London
E14 9QD
Director Name | Mr John Markham Wild |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 January 2020(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 Aegon House 13 Lanark Square London E14 9QD |
Director Name | Mr Devindra Thakur |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 03 July 2020(5 months, 2 weeks after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 20 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27a 27a, Bennett Park Basement Flat London Greenwich SE3 9RA |
Director Name | Mr Ghislain Fouodji Tasse |
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Date of Birth | February 1990 (Born 34 years ago) |
Nationality | Cameroonian |
Status | Resigned |
Appointed | 25 July 2020(6 months, 1 week after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 20 March 2021) |
Role | IT Consultancy |
Country of Residence | England |
Correspondence Address | 27a 27a, Bennett Park Basement Flat London Greenwich SE3 9RA |
Secretary Name | Stardata Business Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 January 2020(same day as company formation) |
Correspondence Address | Harben House 13a Harben Parade Finchley Road London NW3 6LH |
Registered Address | 46c Shooters Hill Road London SE3 7BG |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Blackheath Westcombe |
Built Up Area | Greater London |
Address Matches | 2 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, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 14 January 2024 (3 months, 1 week ago) |
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Next Return Due | 28 January 2025 (9 months, 1 week from now) |
23 January 2021 | Registered office address changed from 6 Aegon House 13 Lanark Square London E14 9QD England to 27a 27a, Bennett Park Basement Flat London Greenwich SE3 9RA on 23 January 2021 (1 page) |
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23 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
25 July 2020 | Appointment of Mr Ghislain Fouodji Tasse as a director on 25 July 2020 (2 pages) |
6 July 2020 | Appointment of Mr Devindra Thakur as a director on 3 July 2020 (2 pages) |
1 July 2020 | Registered office address changed from Harben House 13a Harben Parade Finchley Road London NW3 6LH United Kingdom to 6 Aegon House 13 Lanark Square London E14 9QD on 1 July 2020 (1 page) |
1 July 2020 | Termination of appointment of Stardata Business Services Limited as a secretary on 19 June 2020 (1 page) |
15 January 2020 | Incorporation Statement of capital on 2020-01-15
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