Reston
20190
Director Name | Mr Jeffrey Robert Distanlo |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | American |
Status | Current |
Appointed | 25 April 2023(1 year, 9 months after company formation) |
Appointment Duration | 11 months, 1 week |
Role | Finance |
Country of Residence | United States |
Correspondence Address | 2nd Floor, 11730 Plaza America Drive Reston 20190 |
Director Name | Arjun Ganesan |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 July 2021(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 11730 Plaza America Drive 2nd Floor Reston 20190 |
Director Name | Miss Claire Charlotte Reynolds |
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Date of Birth | May 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2021(3 months, 2 weeks after company formation) |
Appointment Duration | 9 months (resigned 21 July 2022) |
Role | Chartered Certified Accountant |
Country of Residence | England |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6HL |
Director Name | Mr Thomas James Barron |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2022(1 year after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 13 February 2023) |
Role | Senior Vice President, Head Of Europe |
Country of Residence | England |
Correspondence Address | Revature Cannon Place 78 Cannon Street London EC4N 6HH |
Registered Address | Office 7 35-37 Ludgate Hill London EC4M 7JN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 300 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 November 2023 (4 months ago) |
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Next Return Due | 7 December 2024 (8 months, 1 week from now) |
9 January 2024 | Confirmation statement made on 23 November 2023 with no updates (3 pages) |
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29 August 2023 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 29 August 2023 (1 page) |
13 June 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
9 May 2023 | Termination of appointment of Arjun Ganesan as a director on 25 April 2023 (1 page) |
9 May 2023 | Appointment of Mr Jeffrey Robert Distanlo as a director on 25 April 2023 (2 pages) |
31 March 2023 | Previous accounting period extended from 31 July 2022 to 31 December 2022 (2 pages) |
15 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
14 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
13 February 2023 | Termination of appointment of Thomas James Barron as a director on 13 February 2023 (1 page) |
13 February 2023 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
26 July 2022 | Appointment of Mr Thomas James Barron as a director on 21 July 2022 (2 pages) |
25 July 2022 | Termination of appointment of Claire Charlotte Reynolds as a director on 21 July 2022 (1 page) |
28 June 2022 | Registered office address changed from Hill Dickinson Llp, 8th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Cannon Place 78 Cannon Street London EC4N 6HL on 28 June 2022 (1 page) |
23 November 2021 | Confirmation statement made on 23 November 2021 with updates (3 pages) |
26 October 2021 | Appointment of Miss Claire Charlotte Reynolds as a director on 19 October 2021 (2 pages) |
6 July 2021 | Incorporation Statement of capital on 2021-07-06
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