London
EC1M 3JU
Director Name | Mr John Greenwood |
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Date of Birth | September 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 January 2022(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 77 Farringdon Road London EC1M 3JU |
Registered Address | 77 Farringdon Road London EC1M 3JU |
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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 | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 5 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 19 January 2025 (8 months, 3 weeks from now) |
26 July 2023 | Delivered on: 26 July 2023 Persons entitled: Quba Solutions Limited Classification: A registered charge Outstanding |
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26 July 2023 | Registration of charge 138327840001, created on 26 July 2023 (18 pages) |
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16 May 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
27 April 2023 | Resolutions
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27 April 2023 | Resolutions
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22 March 2023 | Particulars of variation of rights attached to shares (2 pages) |
22 March 2023 | Change of share class name or designation (2 pages) |
22 March 2023 | Resolutions
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22 March 2023 | Resolutions
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22 March 2023 | Particulars of variation of rights attached to shares (2 pages) |
22 March 2023 | Change of share class name or designation (2 pages) |
13 February 2023 | Director's details changed for Mr Matthew Alexander Heal-Cohen on 7 February 2023 (2 pages) |
7 February 2023 | Registered office address changed from The Stanley Building 7 Pancras Square Kings Cross London N1C 4AG England to 77 Farringdon Road London EC1M 3JU on 7 February 2023 (1 page) |
5 January 2023 | Confirmation statement made on 5 January 2023 with updates (5 pages) |
29 September 2022 | Sub-division of shares on 20 September 2022 (4 pages) |
5 May 2022 | Current accounting period shortened from 31 January 2023 to 31 December 2022 (1 page) |
4 April 2022 | Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE United Kingdom to The Stanley Building 7 Pancras Square Kings Cross London N1C 4AG on 4 April 2022 (1 page) |
6 January 2022 | Incorporation Statement of capital on 2022-01-06
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