London
WC1V 7QH
Director Name | Mr Duncan Stanford Cooper |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 November 2020(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 80 Cheapside London EC2V 6EE |
Director Name | James Macleod |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 November 2020(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 80 Cheapside London EC2V 6EE |
Director Name | Mr Darren John Spencer |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2023(2 years, 9 months after company formation) |
Appointment Duration | 9 months, 2 weeks |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 80 Cheapside London EC2V 6EE |
Director Name | Mr Harry Thyne Reid |
---|---|
Date of Birth | November 1994 (Born 29 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 July 2023(2 years, 9 months after company formation) |
Appointment Duration | 8 months, 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 80 Cheapside London EC2V 6EE |
Director Name | Mr Alexander Charles Winter Sheffield |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2020(same day as company formation) |
Role | Investment Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Staple Inn London WC1V 7QH |
Director Name | Mr Michael Melia |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2020(1 month, 2 weeks after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 01 July 2021) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Staple Inn London WC1V 7QH |
Director Name | Mr Stuart William Winship |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2021(7 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 29 January 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 80 Cheapside London EC2V 6EE |
Director Name | Mr Ben Robinson |
---|---|
Date of Birth | March 1993 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2021(11 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 12 July 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 80 Cheapside London EC2V 6EE |
Registered Address | 80 Cheapside London EC2V 6EE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cordwainer |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 30 April |
Latest Return | 16 September 2023 (6 months, 2 weeks ago) |
---|---|
Next Return Due | 30 September 2024 (6 months from now) |
4 November 2020 | Delivered on: 12 November 2020 Persons entitled: Chiltern Capital Nominees (Heat) Limited (as Security Trustee) Classification: A registered charge Outstanding |
---|
12 February 2021 | Registered office address changed from Canning Road Industrial Estate Canning Road Southport Merseyside PR9 7SN United Kingdom to 11 Staple Inn London WC1V 7QH on 12 February 2021 (1 page) |
---|---|
27 November 2020 | Resolutions
|
27 November 2020 | Memorandum and Articles of Association (41 pages) |
26 November 2020 | Statement of capital following an allotment of shares on 4 November 2020
|
26 November 2020 | Statement of capital following an allotment of shares on 4 November 2020
|
25 November 2020 | Particulars of variation of rights attached to shares (2 pages) |
25 November 2020 | Change of share class name or designation (2 pages) |
23 November 2020 | Sub-division of shares on 4 November 2020 (4 pages) |
12 November 2020 | Registration of charge 128866940001, created on 4 November 2020 (41 pages) |
11 November 2020 | Current accounting period shortened from 30 September 2021 to 30 April 2021 (1 page) |
11 November 2020 | Appointment of James Macleod as a director on 4 November 2020 (2 pages) |
11 November 2020 | Appointment of Mr Michael Melia as a director on 4 November 2020 (2 pages) |
11 November 2020 | Appointment of Duncan Cooper as a director on 4 November 2020 (2 pages) |
11 November 2020 | Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to Canning Road Industrial Estate Canning Road Southport Merseyside PR9 7SN on 11 November 2020 (1 page) |
17 September 2020 | Incorporation Statement of capital on 2020-09-17
|