London
EC1N 2JD
Director Name | Ms Sandra Cabrero Zurita |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 29 June 2022(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | Spain |
Correspondence Address | Halton House 20-23 Holborn London EC1N 2JD |
Registered Address | Viaro House 20-23 Holborn London EC1N 2JD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 28 June 2023 (10 months ago) |
---|---|
Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
18 December 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (59 pages) |
---|---|
18 December 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (9 pages) |
23 November 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
23 November 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
20 October 2023 | Registered office address changed from Halton House 20-23 Holborn London England EC1N 2JD England to Viaro House 20-23 Holborn London EC1N 2JD on 20 October 2023 (1 page) |
19 July 2023 | Confirmation statement made on 28 June 2023 with updates (4 pages) |
29 June 2023 | Previous accounting period shortened from 30 June 2023 to 31 December 2022 (1 page) |
16 November 2022 | Change of details for Ontier Global Limited as a person with significant control on 26 August 2022 (2 pages) |
5 August 2022 | Statement of capital following an allotment of shares on 28 July 2022
|
29 June 2022 | Incorporation Statement of capital on 2022-06-29
|