Cardiff
CF10 3AF
Wales
Director Name | Katharine Jane Collyer |
---|---|
Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 April 2021(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Park House Greyfriars Road Cardiff CF10 3AF Wales |
Director Name | Mrs Livia Jordan |
---|---|
Date of Birth | May 1987 (Born 37 years ago) |
Nationality | Slovak |
Status | Current |
Appointed | 08 April 2021(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Park House Greyfriars Road Cardiff CF10 3AF Wales |
Secretary Name | Katharine Jane Collyer |
---|---|
Status | Current |
Appointed | 08 April 2021(same day as company formation) |
Role | Company Director |
Correspondence Address | Park House Greyfriars Road Cardiff CF10 3AF Wales |
Director Name | Mr Simon Joseph Pollins |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 May 2021(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Park House Greyfriars Road Cardiff CF10 3AF Wales |
Director Name | Mr Andrew Herbert Armstrong |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 2022(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Park House Greyfriars Road Cardiff CF10 3AF Wales |
Director Name | Mr Rhys Douglas Hughes |
---|---|
Date of Birth | October 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2024(2 years, 9 months after company formation) |
Appointment Duration | 3 months |
Role | Chartered Accountant |
Country of Residence | Wales |
Correspondence Address | Park House Greyfriars Road Cardiff CF10 3AF Wales |
Director Name | David Gabriel Gross |
---|---|
Date of Birth | November 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2024(2 years, 9 months after company formation) |
Appointment Duration | 3 months |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | Park House Greyfriars Road Cardiff CF10 3AF Wales |
Registered Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 7 April 2024 (2 weeks, 5 days ago) |
---|---|
Next Return Due | 21 April 2025 (11 months, 4 weeks from now) |
25 January 2024 | Appointment of David Gabriel Gross as a director on 24 January 2024 (2 pages) |
---|---|
25 January 2024 | Appointment of Rhys Douglas Hughes as a director on 24 January 2024 (2 pages) |
24 January 2024 | Director's details changed for Mr Andrew Herbert Armstrong on 24 January 2024 (2 pages) |
11 January 2024 | Full accounts made up to 31 March 2023 (16 pages) |
17 April 2023 | Confirmation statement made on 7 April 2023 with no updates (3 pages) |
4 January 2023 | Full accounts made up to 31 March 2022 (16 pages) |
12 December 2022 | Appointment of Mr Andrew Herbert Armstrong as a director on 9 December 2022 (2 pages) |
12 April 2022 | Confirmation statement made on 7 April 2022 with updates (5 pages) |
10 November 2021 | Director's details changed for Livia Kubalova on 10 November 2021 (2 pages) |
28 June 2021 | Current accounting period shortened from 30 April 2022 to 31 March 2022 (1 page) |
1 June 2021 | Appointment of Mr Simon Joseph Pollins as a director on 28 May 2021 (2 pages) |
8 April 2021 | Incorporation
Statement of capital on 2021-04-08
|