London
EC1V 1JN
Secretary Name | Mr Hyunwook Kang |
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Status | Current |
Appointed | 01 January 2021(3 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Correspondence Address | Old Street Works 205 City Road London EC1V 1JN |
Director Name | Mr Henry Hao Wu |
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Date of Birth | April 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2020(1 week, 6 days after company formation) |
Appointment Duration | 3 months, 1 week (resigned 31 December 2020) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 71-75 Shelton Street London WC2H 9JQ |
Secretary Name | Mr Henry Wu |
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Status | Resigned |
Appointed | 23 September 2020(1 week, 6 days after company formation) |
Appointment Duration | 3 months, 1 week (resigned 31 December 2020) |
Role | Company Director |
Correspondence Address | 71-75 Shelton Street London WC2H 9JQ |
Director Name | Malte Vosteen |
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Date of Birth | December 1988 (Born 35 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 November 2020(1 month, 3 weeks after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 15 October 2021) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 5 Merchant Square C/O Wework London W2 1AY |
Director Name | Mr Jiho Hong |
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Date of Birth | January 1989 (Born 35 years ago) |
Nationality | South Korean |
Status | Resigned |
Appointed | 12 July 2022(1 year, 10 months after company formation) |
Appointment Duration | 1 week, 3 days (resigned 22 July 2022) |
Role | Chief Technology Officer |
Country of Residence | England |
Correspondence Address | C/O Wework 119 Marylebone Road London NW1 5PU |
Registered Address | Old Street Works 205 City Road London EC1V 1JN |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton West |
Built Up Area | Greater London |
Address Matches | 2 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 | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 9 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 23 September 2024 (5 months, 4 weeks from now) |
3 January 2021 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 5 Merchant Square C/O Wework London W2 1AY on 3 January 2021 (1 page) |
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2 January 2021 | Termination of appointment of Henry Wu as a secretary on 31 December 2020 (1 page) |
2 January 2021 | Appointment of Mr Hyunwook Kang as a secretary on 1 January 2021 (2 pages) |
2 January 2021 | Termination of appointment of Henry Hao Wu as a director on 31 December 2020 (1 page) |
5 November 2020 | Appointment of Malte Vosteen as a director on 1 November 2020 (2 pages) |
20 October 2020 | Cessation of Hyunwook Kang as a person with significant control on 8 October 2020 (1 page) |
20 October 2020 | Notification of a person with significant control statement (2 pages) |
23 September 2020 | Appointment of Mr Henry Hao Wu as a director on 23 September 2020 (2 pages) |
23 September 2020 | Appointment of Mr Henry Wu as a secretary on 23 September 2020 (2 pages) |
10 September 2020 | Incorporation Statement of capital on 2020-09-10
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