London
SE1 8UL
Director Name | Mr Michael Willingham-Toxvaerd |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 30 November 2023(2 years, 8 months after company formation) |
Appointment Duration | 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 111 Waterloo Road London SE1 8UL |
Director Name | Mr Thomas Kidd |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2021(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 111 Waterloo Road London SE1 8UL |
Director Name | Toby John Rolph |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2021(4 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 November 2023) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 111 Waterloo Road London SE1 8UL |
Registered Address | 111 Waterloo Road London SE1 8UL |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 3 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Small |
Accounts Year End | 30 June |
Latest Return | 8 March 2024 (3 weeks ago) |
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Next Return Due | 22 March 2025 (11 months, 3 weeks from now) |
16 August 2022 | Delivered on: 19 August 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: By way of legal mortgage the leasehold properties detailed in schedule 4 of the charge instrument and all rights in confidential information, copyright and like rights, database rights, design rights, rights in design, knowhow, rights in inventions, patents, service marks, trademarks and all other intellectual property rights and interests. Please see the charge instrument for further details. Outstanding |
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14 May 2021 | Delivered on: 14 May 2021 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: None. Outstanding |
7 December 2023 | Appointment of Mr Michael Willingham-Toxvaerd as a director on 30 November 2023 (2 pages) |
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6 December 2023 | Termination of appointment of Toby John Rolph as a director on 30 November 2023 (1 page) |
6 September 2023 | Termination of appointment of Thomas Kidd as a director on 5 September 2023 (1 page) |
29 March 2023 | Accounts for a small company made up to 3 July 2022 (11 pages) |
13 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
5 September 2022 | Memorandum and Articles of Association (18 pages) |
5 September 2022 | Resolutions
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25 August 2022 | Satisfaction of charge 132543410001 in full (1 page) |
19 August 2022 | Registration of charge 132543410002, created on 16 August 2022 (77 pages) |
5 April 2022 | Accounts for a small company made up to 27 June 2021 (11 pages) |
11 March 2022 | Confirmation statement made on 8 March 2022 with updates (4 pages) |
6 January 2022 | Appointment of Ms Sarah Louise Willingham-Toxvaerd as a director on 26 November 2021 (2 pages) |
12 August 2021 | Appointment of Toby John Rolph as a director on 2 August 2021 (2 pages) |
14 May 2021 | Notification of Nightcap Plc as a person with significant control on 14 May 2021 (2 pages) |
14 May 2021 | Registration of charge 132543410001, created on 14 May 2021 (27 pages) |
14 May 2021 | Current accounting period shortened from 31 March 2022 to 30 June 2021 (1 page) |
14 May 2021 | Cessation of Thomas Kidd as a person with significant control on 14 May 2021 (1 page) |
14 May 2021 | Cessation of Tobias Samuel Alexander Jackson as a person with significant control on 14 May 2021 (1 page) |
14 May 2021 | Cessation of Bryan Matthew Lloyd as a person with significant control on 14 May 2021 (1 page) |
9 March 2021 | Incorporation Statement of capital on 2021-03-09
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