Shepperton
TW17 8EU
Director Name | Mr Jan Marcus Nilsson |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 04 December 2020(same day as company formation) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 60 Catlin Crescent Shepperton TW17 8EU |
Director Name | Mrs Kelly Jane Parreira O'Reilly |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2020(same day as company formation) |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | 20 Pierrepoint Road London W3 9JH |
Registered Address | Unit 3 Lawrence Road Hounslow TW4 6DR |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Cranford |
Built Up Area | Greater London |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 16 February 2024 (2 months, 1 week ago) |
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Next Return Due | 2 March 2025 (10 months, 1 week from now) |
19 February 2024 | Confirmation statement made on 16 February 2024 with no updates (3 pages) |
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12 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
22 February 2023 | Confirmation statement made on 16 February 2023 with no updates (3 pages) |
21 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
16 February 2022 | Confirmation statement made on 16 February 2022 with updates (4 pages) |
1 June 2021 | Statement of capital following an allotment of shares on 21 January 2021
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20 May 2021 | Confirmation statement made on 20 May 2021 with updates (4 pages) |
20 May 2021 | Resolutions
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20 May 2021 | Termination of appointment of Kelly Jane Parreira O'reilly as a director on 19 May 2021 (1 page) |
21 January 2021 | Confirmation statement made on 21 January 2021 with updates (5 pages) |
4 December 2020 | Incorporation Statement of capital on 2020-12-04
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