London
W1F 8JQ
Director Name | Mr Federico Hermida |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | American |
Status | Current |
Appointed | 28 October 2021(same day as company formation) |
Role | Non Executive |
Country of Residence | United States |
Correspondence Address | 7 Portland Mews London W1F 8JQ |
Director Name | Mr Samuel Michael Lawson Johnston |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 October 2021(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Portland Mews London W1F 8JQ |
Director Name | Mr Juan Ball |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | American |
Status | Current |
Appointed | 28 October 2021(same day as company formation) |
Role | Non Executive |
Country of Residence | United Kingdom |
Correspondence Address | 7 Portland Mews London W1F 8JQ |
Registered Address | 2 Noel Street London W1F 8GB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 27 October 2023 (6 months, 1 week ago) |
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Next Return Due | 10 November 2024 (6 months, 1 week from now) |
29 September 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
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12 December 2022 | Director's details changed for Mr George Ian Alastair Aberdeen on 12 December 2022 (2 pages) |
12 December 2022 | Director's details changed for Mr Samuel Michael Lawson Johnston on 12 December 2022 (2 pages) |
12 December 2022 | Confirmation statement made on 27 October 2022 with updates (4 pages) |
12 December 2022 | Director's details changed for Mr Juan Ball on 12 December 2022 (2 pages) |
12 December 2022 | Director's details changed for Mr Federico Hermida on 12 December 2022 (2 pages) |
30 September 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
14 June 2022 | Registered office address changed from 7 Portland Mews London W1F 8JQ United Kingdom to 2 Noel Street London W1F 8GB on 14 June 2022 (1 page) |
8 March 2022 | Previous accounting period shortened from 31 October 2022 to 31 December 2021 (1 page) |
28 October 2021 | Incorporation Statement of capital on 2021-10-28
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