London
N1 9GU
Director Name | Mr Stephen John Godsell |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 February 2022(1 month after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Director/General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | Kings Place 90 York Way London N1 9GU |
Director Name | Ms Tracy Joan Corrigan |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British,American |
Status | Current |
Appointed | 23 November 2023(1 year, 10 months after company formation) |
Appointment Duration | 4 months, 1 week |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kings Place 90 York Way London N1 9GU |
Director Name | Mr Christopher John Hitchen |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2024(1 year, 11 months after company formation) |
Appointment Duration | 2 months, 4 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kings Place 90 York Way London N1 9GU |
Director Name | Mr Gayle Elaine Schumacher |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2024(1 year, 11 months after company formation) |
Appointment Duration | 2 months, 4 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kings Place 90 York Way London N1 9GU |
Director Name | Mr Ole Jacob Sunde |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 01 January 2024(1 year, 11 months after company formation) |
Appointment Duration | 2 months, 4 weeks |
Role | Entrepreneur |
Country of Residence | Norway |
Correspondence Address | Kings Place 90 York Way London N1 9GU |
Registered Address | Kings Place 90 York Way London N1 9GU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Caledonian |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 2 April 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 March |
Latest Return | 17 January 2024 (2 months, 1 week ago) |
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Next Return Due | 31 January 2025 (10 months, 1 week from now) |
17 January 2024 | Confirmation statement made on 17 January 2024 with updates (5 pages) |
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9 January 2024 | Appointment of Mr Gayle Elaine Schumacher as a director on 1 January 2024 (2 pages) |
9 January 2024 | Appointment of Mr Christopher John Hitchen as a director on 1 January 2024 (2 pages) |
9 January 2024 | Appointment of Mr Ole Jacob Sunde as a director on 1 January 2024 (2 pages) |
28 November 2023 | Appointment of Ms Tracy Joan Corrigan as a director on 23 November 2023 (2 pages) |
20 November 2023 | Statement of capital following an allotment of shares on 8 November 2023
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17 November 2023 | Statement of capital following an allotment of shares on 8 November 2023
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4 November 2023 | Consolidated accounts of parent company for subsidiary company period ending 02/04/23 (68 pages) |
4 November 2023 | Audit exemption statement of guarantee by parent company for period ending 02/04/23 (3 pages) |
4 November 2023 | Audit exemption subsidiary accounts made up to 2 April 2023 (13 pages) |
26 September 2023 | Notice of agreement to exemption from audit of accounts for period ending 02/04/23 (1 page) |
15 September 2023 | Statement of capital following an allotment of shares on 8 September 2023
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19 May 2023 | Statement of capital following an allotment of shares on 16 May 2023
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19 January 2023 | Confirmation statement made on 17 January 2023 with updates (5 pages) |
24 February 2022 | Appointment of Stephen John Godsell as a director on 23 February 2022 (2 pages) |
24 February 2022 | Current accounting period extended from 31 January 2023 to 31 March 2023 (1 page) |
18 January 2022 | Incorporation Statement of capital on 2022-01-18
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