Richmond
TW9 1PL
LLP Designated Member Name | Anaconda Software (UK) Limited (Corporation) |
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Status | Current |
Appointed | 09 June 2022(9 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months |
Correspondence Address | 5 The Green Richmond TW9 1PL |
LLP Designated Member Name | Mr Giles Peter Jeremy Thomas |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Ely Place 3rd Floor London EC1N 6TD |
LLP Designated Member Name | Mr Robert Christopher Smithson |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Bolt Court 3rd Floor London EC4A 3DQ |
LLP Member Name | Conrad Alwin Ho |
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Date of Birth | January 1989 (Born 35 years ago) |
Status | Resigned |
Appointed | 24 January 2022(9 years, 4 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 09 June 2022) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | 10 Bolt Court 3rd Floor London EC4A 3DQ |
LLP Member Name | Glenn Keith Jones |
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Date of Birth | January 1973 (Born 51 years ago) |
Status | Resigned |
Appointed | 24 January 2022(9 years, 4 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 09 June 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Bolt Court 3rd Floor London EC4A 3DQ |
LLP Member Name | Piotr Aleksander Kaznowski |
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Date of Birth | April 1981 (Born 43 years ago) |
Status | Resigned |
Appointed | 24 January 2022(9 years, 4 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 09 June 2022) |
Role | Company Director |
Country of Residence | Poland |
Correspondence Address | 10 Bolt Court 3rd Floor London EC4A 3DQ |
LLP Member Name | Filip Jakub Lajszczak |
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Date of Birth | October 1978 (Born 45 years ago) |
Status | Resigned |
Appointed | 24 January 2022(9 years, 4 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 09 June 2022) |
Role | Company Director |
Country of Residence | Poland |
Correspondence Address | 10 Bolt Court 3rd Floor London EC4A 3DQ |
LLP Member Name | Harry James Wedderburn Percival |
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Date of Birth | October 1979 (Born 44 years ago) |
Status | Resigned |
Appointed | 24 January 2022(9 years, 4 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 09 June 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Bolt Court 3rd Floor London EC4A 3DQ |
LLP Member Name | Mr Giles Peter Jeremy Thomas |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2022(9 years, 4 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 09 June 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Bolt Court 3rd Floor London EC4A 3DQ |
LLP Designated Member Name | MULS Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 2012(same day as company formation) |
Correspondence Address | 28 Ely Place London EC1N 6AA |
LLP Designated Member Name | Rs Ventures Limited (Corporation) |
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Status | Resigned |
Appointed | 06 April 2014(1 year, 6 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 09 June 2022) |
Correspondence Address | 10 Bolt Court 3rd Floor London EC4A 3DQ |
Registered Address | 5 The Green Richmond TW9 1PL |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 9 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 9 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 9 June |
Latest Return | 13 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 27 September 2024 (6 months from now) |
8 October 2020 | Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6TD to 10 Bolt Court 3rd Floor London EC4A 3DQ on 8 October 2020 (1 page) |
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14 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
24 April 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
16 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
27 June 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
14 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
29 June 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
16 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
16 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
13 September 2016 | Confirmation statement made on 13 September 2016 with updates (4 pages) |
13 September 2016 | Confirmation statement made on 13 September 2016 with updates (4 pages) |
2 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
2 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
9 November 2015 | Annual return made up to 13 September 2015 (3 pages) |
9 November 2015 | Annual return made up to 13 September 2015 (3 pages) |
4 July 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
4 July 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
30 September 2014 | Termination of appointment of Giles Peter Jeremy Thomas as a member on 13 September 2012 (1 page) |
30 September 2014 | Appointment of Rs Ventures Limited as a member on 6 April 2014 (2 pages) |
30 September 2014 | Annual return made up to 13 September 2014 (3 pages) |
30 September 2014 | Appointment of Rs Ventures Limited as a member on 6 April 2014 (2 pages) |
30 September 2014 | Annual return made up to 13 September 2014 (3 pages) |
30 September 2014 | Termination of appointment of Giles Peter Jeremy Thomas as a member on 13 September 2012 (1 page) |
30 September 2014 | Appointment of Rs Ventures Limited as a member on 6 April 2014 (2 pages) |
17 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
17 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
3 October 2013 | Annual return made up to 13 September 2013 (3 pages) |
3 October 2013 | Annual return made up to 13 September 2013 (3 pages) |
2 October 2012 | Termination of appointment of Muls Limited as a member (1 page) |
2 October 2012 | Appointment of Mr Giles Peter Jeremy Thomas as a member (2 pages) |
2 October 2012 | Termination of appointment of Muls Limited as a member (1 page) |
2 October 2012 | Appointment of Mr Giles Peter Jeremy Thomas as a member (2 pages) |
13 September 2012 | Incorporation of a limited liability partnership (5 pages) |
13 September 2012 | Incorporation of a limited liability partnership (5 pages) |