9th Floor, Suite 905
New York
Ny10016
United States
LLP Designated Member Name | Mr Luke Zadkovich |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Caroline House 55 High Holborn 3rd Floor Holborn London WC1V 6DX |
LLP Designated Member Name | Mr Damon Thompson |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2019(2 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Caroline House 55 High Holborn 3rd Floor Holborn London WC1V 6DX |
LLP Member Name | Mr Calum Mackenzie Cheyne |
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Date of Birth | October 1990 (Born 33 years ago) |
Status | Current |
Appointed | 21 June 2023(6 years, 1 month after company formation) |
Appointment Duration | 10 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Caroline House 55 High Holborn 3rd Floor Holborn London WC1V 6DX |
LLP Member Name | Mr Joseph William Gosden |
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Date of Birth | October 1985 (Born 38 years ago) |
Status | Current |
Appointed | 21 June 2023(6 years, 1 month after company formation) |
Appointment Duration | 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Caroline House 55 High Holborn 3rd Floor Holborn London WC1V 6DX |
Registered Address | Caroline House 55 High Holborn 3rd Floor Holborn London WC1V 6DX |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
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 | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 24 April 2023 (12 months ago) |
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Next Return Due | 8 May 2024 (2 weeks, 3 days from now) |
24 November 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
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3 September 2020 | Change of name notice (3 pages) |
11 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
8 October 2019 | Notification of Damon Thompson as a person with significant control on 5 August 2019 (2 pages) |
23 September 2019 | Registered office address changed from 1st Floor 1 East Poultry Ave London EC1A 9PT United Kingdom to Summit House 12 Red Lion Square London WC1R 4QH on 23 September 2019 (1 page) |
23 September 2019 | Appointment of Damon Thompson as a member on 1 August 2019 (2 pages) |
6 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
27 June 2019 | Member's details changed for Mr Edward Floyd on 25 April 2017 (2 pages) |
27 June 2019 | Change of details for Mr Edward Floyd as a person with significant control on 25 April 2017 (2 pages) |
27 June 2019 | Member's details changed for Mr Luke Zadkovich on 25 April 2017 (2 pages) |
27 June 2019 | Change of details for Mr Luke Zadkovich as a person with significant control on 25 October 2017 (2 pages) |
11 June 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
30 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
25 October 2017 | Registered office address changed from Bvn Partners Innovation Warehouse, 1st Floor 1 E Poultry London EC1A 9PT United Kingdom to 1st Floor 1 East Poultry Ave London EC1A 9PT on 25 October 2017 (1 page) |
25 October 2017 | Registered office address changed from Bvn Partners Innovation Warehouse, 1st Floor 1 E Poultry London EC1A 9PT United Kingdom to 1st Floor 1 East Poultry Ave London EC1A 9PT on 25 October 2017 (1 page) |
12 September 2017 | Registered office address changed from Cooper House 3P1 2 Michael Road London SW6 2AD England to Bvn Partners Innovation Warehouse, 1st Floor 1 E Poultry London EC1A 9PT on 12 September 2017 (1 page) |
12 September 2017 | Registered office address changed from Cooper House 3P1 2 Michael Road London SW6 2AD England to Bvn Partners Innovation Warehouse, 1st Floor 1 E Poultry London EC1A 9PT on 12 September 2017 (1 page) |
25 May 2017 | Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
25 May 2017 | Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
25 April 2017 | Incorporation of a limited liability partnership (12 pages) |
25 April 2017 | Incorporation of a limited liability partnership (12 pages) |