London
W1T 1AL
Director Name | Mr Atul Arora |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 28 July 2022(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Managing Director |
Country of Residence | India |
Correspondence Address | One Stephen Street London W1T 1AL |
Director Name | Mr Edward Green |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2022(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | CEO |
Country of Residence | England |
Correspondence Address | One Stephen Street London W1T 1AL |
Director Name | Michael Edwards |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2020(same day as company formation) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | One Stephen Street London W1T 1AL |
Director Name | Mr Stephen Connolly |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2020(9 months, 1 week after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 March 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One Stephen Street London W1T 1AL |
Registered Address | One Stephen Street London W1T 1AL |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 3 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 | Full |
Accounts Year End | 31 December |
Latest Return | 12 March 2024 (1 month, 1 week ago) |
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Next Return Due | 26 March 2025 (11 months from now) |
5 March 2021 | Resolutions
|
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11 January 2021 | Statement of capital following an allotment of shares on 31 December 2020
|
31 December 2020 | Notification of Anacap Systems (Uk) Limited as a person with significant control on 22 December 2020 (2 pages) |
31 December 2020 | Cessation of Anacap Financial Partners Limited as a person with significant control on 22 December 2020 (1 page) |
31 December 2020 | Appointment of Mr Graeme Chaffe as a director on 16 December 2020 (2 pages) |
31 December 2020 | Appointment of Mr Stephen Connolly as a director on 16 December 2020 (2 pages) |
16 July 2020 | Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page) |
13 March 2020 | Incorporation Statement of capital on 2020-03-13
|