London
EC3R 7PD
Director Name | Mr David Christopher Ross |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 17 February 2021(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 2 Minster Court London EC3R 7PD |
Secretary Name | Ardonagh Corporate Secretary Limited (Corporation) |
---|---|
Status | Current |
Appointed | 22 February 2022(1 year after company formation) |
Appointment Duration | 2 years, 1 month |
Correspondence Address | 2 Minster Court Mincing Lane London EC3R 7PD |
Secretary Name | Mr Dean Clarke |
---|---|
Status | Resigned |
Appointed | 17 February 2021(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Minster Court London EC3R 7PD |
Registered Address | 2 Minster Court London EC3R 7PD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Billingsgate |
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) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 16 February 2024 (1 month, 1 week ago) |
---|---|
Next Return Due | 2 March 2025 (11 months, 1 week from now) |
29 September 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (197 pages) |
---|---|
29 September 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
29 September 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
29 September 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (22 pages) |
23 February 2023 | Confirmation statement made on 16 February 2023 with no updates (3 pages) |
21 September 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (215 pages) |
21 September 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
21 September 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (20 pages) |
21 September 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
25 February 2022 | Termination of appointment of Dean Clarke as a secretary on 22 February 2022 (1 page) |
25 February 2022 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 (2 pages) |
23 February 2022 | Confirmation statement made on 16 February 2022 with updates (5 pages) |
2 December 2021 | Memorandum and Articles of Association (20 pages) |
6 November 2021 | Resolutions
|
6 November 2021 | Memorandum and Articles of Association (20 pages) |
2 July 2021 | Current accounting period shortened from 28 February 2022 to 31 December 2021 (1 page) |
1 March 2021 | Resolutions
|
17 February 2021 | Incorporation Statement of capital on 2021-02-17
|