London
EC2M 5SQ
Director Name | Lina Litvinovaite |
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Date of Birth | August 1988 (Born 35 years ago) |
Nationality | Lithuanian |
Status | Current |
Appointed | 28 February 2023(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | COO |
Country of Residence | United Kingdom |
Correspondence Address | Sailsbury House 29 Finsbury Cirus London EC2M 5SQ |
Director Name | Mr Liam Anthony Bonfield |
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Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 2024(3 years, 9 months after company formation) |
Appointment Duration | 2 months |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | Salisbury House 29 Finsbury Circus London EC2M 5SQ |
Director Name | Mr Antoon Gysbers |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Salisbury House 29 Finsbury Circus London EC2M 5SQ |
Director Name | Mr John Philip Blackledge |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Salisbury House 29 Finsbury Circus London EC2M 5SQ |
Registered Address | Salisbury House 29 Finsbury Circus London EC2M 5SQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 May |
Latest Return | 17 May 2023 (11 months, 1 week ago) |
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Next Return Due | 31 May 2024 (1 month, 1 week from now) |
7 December 2020 | Statement of capital following an allotment of shares on 1 December 2020
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11 May 2020 | Appointment of Antoon Gysbers as a director on 7 May 2020 (2 pages) |
7 May 2020 | Incorporation Statement of capital on 2020-05-07
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