Cardiff
CF10 3AF
Wales
Director Name | Katharine Jane Collyer |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 September 2022(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Park House Greyfriars Road Cardiff CF10 3AF Wales |
Director Name | Mrs Livia Jordan |
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Date of Birth | May 1987 (Born 36 years ago) |
Nationality | Slovak |
Status | Current |
Appointed | 20 September 2022(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Park House Greyfriars Road Cardiff CF10 3AF Wales |
Secretary Name | Katharine Jane Collyer |
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Status | Current |
Appointed | 20 September 2022(same day as company formation) |
Role | Company Director |
Correspondence Address | Park House Greyfriars Road Cardiff CF10 3AF Wales |
Director Name | David Gabriel Gross |
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Date of Birth | November 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2024(1 year, 4 months after company formation) |
Appointment Duration | 2 months |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | Park House Greyfriars Road Cardiff CF10 3AF Wales |
Director Name | Mr Rhys Douglas Hughes |
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Date of Birth | October 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2024(1 year, 4 months after company formation) |
Appointment Duration | 2 months |
Role | Chartered Accountant |
Country of Residence | Wales |
Correspondence Address | Park House Greyfriars Road Cardiff CF10 3AF Wales |
Registered Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 19 September 2023 (6 months, 1 week ago) |
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Next Return Due | 3 October 2024 (6 months, 1 week from now) |
13 November 2023 | Registration of charge 143658920001, created on 10 November 2023 (44 pages) |
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27 September 2023 | Confirmation statement made on 19 September 2023 with updates (5 pages) |
29 December 2022 | Memorandum and Articles of Association (3 pages) |
29 December 2022 | Resolutions
|
28 October 2022 | Current accounting period shortened from 30 September 2023 to 31 March 2023 (1 page) |
20 September 2022 | Incorporation
Statement of capital on 2022-09-20
|