Middlesex
TW16 7BP
Director Name | Vishal Vijay Thakkar |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 01 December 2021(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Secretary Name | Sunbury Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 20 August 2020(same day as company formation) |
Correspondence Address | 1 Chamberlain Square Cs Birmingham B3 3AX |
Director Name | Mr Richard Alastair Hubbard |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Dimitre Zahariev Marinov |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 December 2021(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 February 2023) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Laura Jane Posadas |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 December 2021(1 year, 3 months after company formation) |
Appointment Duration | 10 months (resigned 01 October 2022) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Registered Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Ashford Common |
Built Up Area | Greater London |
Address Matches | Over 100 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 | Full |
Accounts Year End | 31 December |
Latest Return | 19 August 2023 (7 months, 1 week ago) |
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Next Return Due | 2 September 2024 (5 months, 1 week from now) |
7 September 2023 | Full accounts made up to 31 December 2022 (27 pages) |
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31 August 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
7 February 2023 | Termination of appointment of Dimitre Zahariev Marinov as a director on 7 February 2023 (1 page) |
3 October 2022 | Termination of appointment of Laura Jane Posadas as a director on 1 October 2022 (1 page) |
30 August 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
20 May 2022 | Full accounts made up to 31 December 2021 (27 pages) |
7 December 2021 | Appointment of Vishal Vijay Thakkar as a director on 1 December 2021 (2 pages) |
6 December 2021 | Appointment of Dimitre Zahariev Marinov as a director on 1 December 2021 (2 pages) |
6 December 2021 | Appointment of Laura Jane Posadas as a director on 1 December 2021 (2 pages) |
19 November 2021 | Current accounting period extended from 31 August 2021 to 31 December 2021 (1 page) |
20 August 2021 | Confirmation statement made on 19 August 2021 with updates (5 pages) |
28 January 2021 | Statement of capital following an allotment of shares on 18 December 2020
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19 January 2021 | Termination of appointment of Richard Alastair Hubbard as a director on 31 December 2020 (1 page) |
20 August 2020 | Incorporation Statement of capital on 2020-08-20
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