London
N1C 4AG
Director Name | Mr Kennyth Lodevicus Bracey |
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Date of Birth | September 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 October 2023(1 year, 6 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Stanley Building 7 Pancras Square London N1C 4AG |
Director Name | Mr Ruwan Upali De Soyza |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 October 2023(1 year, 6 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | Stanley Building 7 Pancras Square London N1C 4AG |
Director Name | Mia Elise Hunter |
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Date of Birth | March 1995 (Born 29 years ago) |
Nationality | English,Danish |
Status | Current |
Appointed | 25 January 2024(1 year, 10 months after company formation) |
Appointment Duration | 2 months |
Role | Managing Director Uk And Director Of International |
Country of Residence | Netherlands |
Correspondence Address | Stanley Building 7 Pancras Square London N1C 4AG |
Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
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Status | Current |
Appointed | 30 March 2022(same day as company formation) |
Correspondence Address | 13th Floor One Angel Court London EC2R 7HJ |
Director Name | Mr Shane Jeffrey Happach |
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Date of Birth | May 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2022(same day as company formation) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Stanley Building 7 Pancras Square London N1C 4AG |
Registered Address | Stanley Building 7 Pancras Square London N1C 4AG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | St Pancras and Somers Town |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 29 March 2023 (1 year ago) |
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Next Return Due | 12 April 2024 (2 weeks from now) |
12 October 2023 | Director's details changed for Mr Koen Köppen on 10 October 2023 (2 pages) |
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12 October 2023 | Appointment of Mr Kennyth Lodevicus Bracey as a director on 10 October 2023 (2 pages) |
12 October 2023 | Appointment of Ruwan Upali De Soyza as a director on 10 October 2023 (2 pages) |
15 August 2023 | Register inspection address has been changed from 8th Floor, 20 Farringdon Street London EC4A 4AB England to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ (1 page) |
27 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 (1 page) |
4 July 2023 | Statement of capital following an allotment of shares on 22 June 2023
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13 June 2023 | Accounts for a dormant company made up to 31 December 2022 (10 pages) |
5 April 2023 | Termination of appointment of Shane Jeffrey Happach as a director on 1 April 2023 (1 page) |
5 April 2023 | Confirmation statement made on 29 March 2023 with updates (5 pages) |
4 April 2023 | Appointment of Mr Koen Köppen as a director on 1 April 2023 (2 pages) |
1 December 2022 | Statement of capital following an allotment of shares on 29 November 2022
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5 April 2022 | Register inspection address has been changed to 8th Floor, 20 Farringdon Street London EC4A 4AB (1 page) |
5 April 2022 | Register(s) moved to registered inspection location 8th Floor, 20 Farringdon Street London EC4A 4AB (1 page) |
1 April 2022 | Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page) |
30 March 2022 | Incorporation Statement of capital on 2022-03-30
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