Southampton Row
London
WC1B 5AA
Director Name | Mr Gregoire Rene Michel Louisy |
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Date of Birth | March 1994 (Born 30 years ago) |
Nationality | French |
Status | Current |
Appointed | 14 October 2021(same day as company formation) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 114-118 Synergy House Building, 4th Floor Southampton Row London WC1B 5AA |
Director Name | Mr Shahan Haig Sarkissian |
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Date of Birth | November 1988 (Born 35 years ago) |
Nationality | American |
Status | Current |
Appointed | 14 October 2021(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 114-118 Synergy House Building, 4th Floor Southampton Row London WC1B 5AA |
Director Name | Mr Georges Tohme |
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Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 August 2022(10 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Synergy House Southampton Row London WC1B 5AA |
Registered Address | 114-118 Synergy House Building, 4th Floor Southampton Row London WC1B 5AA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 12 March 2024 (1 month, 1 week ago) |
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Next Return Due | 26 March 2025 (11 months, 1 week from now) |
12 March 2024 | Confirmation statement made on 12 March 2024 with updates (4 pages) |
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11 March 2024 | Statement of capital following an allotment of shares on 8 January 2024
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26 January 2024 | Micro company accounts made up to 30 April 2023 (4 pages) |
27 October 2023 | Confirmation statement made on 13 October 2023 with no updates (3 pages) |
20 April 2023 | Accounts for a dormant company made up to 30 April 2022 (5 pages) |
18 November 2022 | Confirmation statement made on 13 October 2022 with no updates (3 pages) |
21 October 2022 | Previous accounting period shortened from 31 October 2022 to 30 April 2022 (1 page) |
24 August 2022 | Appointment of Mr Georges Tohme as a director on 24 August 2022 (2 pages) |
14 October 2021 | Incorporation Statement of capital on 2021-10-14
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