Oslo
0283
Director Name | Rune Olav Pedersen |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 05 October 2020(same day as company formation) |
Role | CEO |
Country of Residence | Norway |
Correspondence Address | Lilleakerveien 4c Oslo 0283 |
Director Name | Mrs Christin Steen-Nilsen |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 05 October 2020(same day as company formation) |
Role | Corporate Controller |
Country of Residence | Norway |
Correspondence Address | Lilleakerveien 4c Oslo 0283 |
Registered Address | 4 The Heights Brooklands Weybridge Surrey KT13 0NY |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge St George's Hill |
Built Up Area | Greater London |
Address Matches | 7 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 from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
31 March 2023 | Delivered on: 3 April 2023 Persons entitled: Kroll Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding |
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31 March 2023 | Delivered on: 3 April 2023 Persons entitled: Kroll Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding |
9 February 2021 | Delivered on: 11 February 2021 Persons entitled: Lucid Trustee Services Limited as Trustee Classification: A registered charge Particulars: None. Outstanding |
9 February 2021 | Delivered on: 10 February 2021 Persons entitled: Lucid Trustee Services Limited as Security Agent Classification: A registered charge Particulars: None. Outstanding |
15 March 2021 | Statement of capital following an allotment of shares on 22 February 2021
|
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15 March 2021 | Statement of capital following an allotment of shares on 22 February 2021
|
11 February 2021 | Registration of charge 129306870002, created on 9 February 2021 (22 pages) |
10 February 2021 | Registration of charge 129306870001, created on 9 February 2021 (29 pages) |
22 December 2020 | Memorandum and Articles of Association (21 pages) |
22 December 2020 | Resolutions
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5 October 2020 | Incorporation
Statement of capital on 2020-10-05
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5 October 2020 | Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page) |