Suite 4cl
London
EC3N 3AX
Director Name | Jamie March |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | English |
Status | Current |
Appointed | 21 April 2022(11 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Chief Operating Officer Of Empowered Systems |
Country of Residence | England |
Correspondence Address | C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Suite 4cl London EC3N 3AX |
Secretary Name | Entity Central Corporate Services (UK) Limited (Corporation) |
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Status | Current |
Appointed | 28 May 2021(4 days after company formation) |
Appointment Duration | 2 years, 10 months |
Correspondence Address | C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4cl London EC3N 3AX |
Secretary Name | John Curtis Griner |
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Status | Resigned |
Appointed | 24 May 2021(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Suite 4cl London EC3N 3AX |
Director Name | Dan Philip Frossling |
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Date of Birth | December 1990 (Born 33 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 09 March 2022(9 months, 2 weeks after company formation) |
Appointment Duration | 1 month, 1 week (resigned 21 April 2022) |
Role | Investment Professional |
Country of Residence | England |
Correspondence Address | C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Suite 4cl London EC3N 3AX |
Director Name | Ten Oaks Management, Llc (Corporation) |
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Status | Resigned |
Appointed | 09 March 2022(9 months, 2 weeks after company formation) |
Appointment Duration | 1 week, 6 days (resigned 22 March 2022) |
Correspondence Address | C/O Cogency Global, Inc. 850 New Burton Road, Suit Dover Delaware 19904 |
Registered Address | C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Suite 4cl London EC3N 3AX |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 23 May 2023 (10 months, 1 week ago) |
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Next Return Due | 6 June 2024 (2 months, 1 week from now) |