London
SW1Y 4AJ
Director Name | Mr Pontus Kristofer Berg |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 12 June 2023(1 year, 4 months after company formation) |
Appointment Duration | 10 months, 1 week |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | 5th Floor 30 Panton Street London SW1Y 4AJ |
Director Name | Mr Julian Proctor |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2022(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor 30 Panton Street London SW1Y 4AJ |
Registered Address | 5th Floor 30 Panton Street London SW1Y 4AJ |
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Address Matches | 6 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, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 2 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 16 February 2025 (10 months from now) |
9 May 2023 | Delivered on: 17 May 2023 Persons entitled: Sparebanken Møre Norwegian Registration No. 937 899 319 Classification: A registered charge Particulars: None. Outstanding |
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14 February 2024 | Confirmation statement made on 2 February 2024 with updates (4 pages) |
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5 January 2024 | Statement of capital following an allotment of shares on 28 December 2023
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4 January 2024 | Statement of capital following an allotment of shares on 10 November 2023
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9 October 2023 | Statement of capital following an allotment of shares on 7 September 2023
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4 October 2023 | Group of companies' accounts made up to 31 December 2022 (33 pages) |
15 August 2023 | Statement of capital following an allotment of shares on 11 July 2023
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22 June 2023 | Statement of capital following an allotment of shares on 9 June 2023
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14 June 2023 | Appointment of Mr Pontus Kristofer Berg as a director on 12 June 2023 (2 pages) |
14 June 2023 | Termination of appointment of Julian Proctor as a director on 12 June 2023 (1 page) |
8 June 2023 | Director's details changed for Mr Dale Carman on 5 September 2022 (2 pages) |
8 June 2023 | Director's details changed for Mr Julian Proctor on 5 September 2022 (2 pages) |
8 June 2023 | Change of details for Purus Marine Holdings (Uk) Ltd as a person with significant control on 5 September 2022 (2 pages) |
8 June 2023 | Change of details for Mr Svein Engh as a person with significant control on 5 September 2022 (2 pages) |
8 June 2023 | Change of details for Mr Gregg Scott Hymowitz as a person with significant control on 5 September 2022 (2 pages) |
8 June 2023 | Change of details for Mr Julian Proctor as a person with significant control on 5 September 2022 (2 pages) |
30 May 2023 | Statement of capital following an allotment of shares on 26 April 2023
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17 May 2023 | Registration of charge 138928230001, created on 9 May 2023 (17 pages) |
17 April 2023 | Statement of capital following an allotment of shares on 16 March 2023
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17 April 2023 | Cessation of Dale Carman as a person with significant control on 14 October 2022 (1 page) |
17 April 2023 | Statement of capital following an allotment of shares on 13 March 2023
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23 February 2023 | Statement of capital following an allotment of shares on 8 February 2023
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9 February 2023 | Confirmation statement made on 2 February 2023 with updates (4 pages) |
31 January 2023 | Notification of Gary Charles Linford as a person with significant control on 1 July 2022 (2 pages) |
31 January 2023 | Previous accounting period shortened from 28 February 2023 to 31 December 2022 (1 page) |
31 January 2023 | Notification of Noorsurainah Tengah as a person with significant control on 14 October 2022 (2 pages) |
21 December 2022 | Statement of capital following an allotment of shares on 16 December 2022
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1 December 2022 | Statement of capital following an allotment of shares on 1 December 2022
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7 October 2022 | Statement of capital following an allotment of shares on 15 September 2022
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7 October 2022 | Statement of capital following an allotment of shares on 15 September 2022
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5 September 2022 | Registered office address changed from 5th Floor Panton Street London SW1Y 4AJ England to 5th Floor 30 Panton Street London SW1Y 4AJ on 5 September 2022 (1 page) |
5 September 2022 | Registered office address changed from 5th Floor, 12 st. James's Square London City of London SW1Y 4LB England to 5th Floor Panton Street London SW1Y 4AJ on 5 September 2022 (1 page) |
23 March 2022 | Director's details changed for Mr Dale Carman on 23 March 2022 (2 pages) |
23 March 2022 | Notification of Julian Proctor as a person with significant control on 23 March 2022 (2 pages) |
23 March 2022 | Director's details changed for Mr Julian Proctor on 23 March 2022 (2 pages) |
23 March 2022 | Change of details for Mr Dale Carman as a person with significant control on 23 March 2022 (2 pages) |
16 March 2022 | Change of details for Mr Svein Engh as a person with significant control on 16 March 2022 (2 pages) |
16 March 2022 | Change of details for Mr Gregg Scott Hymowitz as a person with significant control on 16 March 2022 (2 pages) |
7 February 2022 | Notification of Gregg Scott Hymowitz as a person with significant control on 3 February 2022 (2 pages) |
7 February 2022 | Notification of Svein Engh as a person with significant control on 3 February 2022 (2 pages) |
3 February 2022 | Incorporation Statement of capital on 2022-02-03
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