London
SW6 3JW
Director Name | Mr Russell Stephen Wilcox |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2022(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | Bedford House 69-79 Fulham High Street London SW6 3JW |
Secretary Name | Mr Steven Underwood |
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Status | Current |
Appointed | 20 January 2022(same day as company formation) |
Role | Company Director |
Correspondence Address | Bedford House 69-79 Fulham High Street London SW6 3JW |
Registered Address | Bedford House 69-79 Fulham High Street London SW6 3JW |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Palace Riverside |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 January |
Latest Return | 19 January 2024 (3 months ago) |
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Next Return Due | 2 February 2025 (9 months, 2 weeks from now) |
3 January 2024 | Notice of agreement to exemption from audit of accounts for period ending 31/01/23 (1 page) |
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13 November 2023 | Audit exemption statement of guarantee by parent company for period ending 31/01/23 (3 pages) |
13 November 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/01/23 (114 pages) |
14 February 2023 | Statement of capital following an allotment of shares on 31 January 2023
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2 February 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
20 January 2022 | Incorporation
Statement of capital on 2022-01-20
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