London
W1T 4HD
Director Name | Mrs Kerry Symington |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2017(same day as company formation) |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | 45 Whitfield Street London W1T 4HD |
Director Name | Mr Maxim Bautin |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2017(same day as company formation) |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | 45 Whitfield Street London W1T 4HD |
Secretary Name | Ben Adler |
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Status | Current |
Appointed | 27 September 2022(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Correspondence Address | 45 Whitfield Street London W1T 4HD |
Secretary Name | Mr Andrew Rogan |
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Status | Resigned |
Appointed | 24 November 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 95 Regent Street Cambridge CB2 1AW |
Registered Address | C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 23 November 2023 (5 months ago) |
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Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
20 February 2024 | Director's details changed for Mr Edward Paul Stacey on 15 January 2024 (2 pages) |
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20 February 2024 | Director's details changed for Mrs Kerry Symington on 15 January 2024 (2 pages) |
20 February 2024 | Change of details for Iq Capital Partners Llp as a person with significant control on 15 January 2024 (2 pages) |
20 February 2024 | Director's details changed for Mr Maxim Semyon Bautin on 15 January 2024 (2 pages) |
15 January 2024 | Director's details changed for Mr Edward Paul Stacey on 15 January 2024 (2 pages) |
15 January 2024 | Secretary's details changed for Ben Adler on 15 January 2024 (1 page) |
15 January 2024 | Change of details for Iq Capital Partners Llp as a person with significant control on 15 January 2024 (2 pages) |
15 January 2024 | Director's details changed for Miss Kerry Symington on 15 January 2024 (2 pages) |
15 January 2024 | Director's details changed for Mr Maxim Semyon Bautin on 15 January 2024 (2 pages) |
12 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
23 November 2023 | Confirmation statement made on 23 November 2023 with no updates (3 pages) |
23 November 2023 | Director's details changed for Miss Kerry Symington on 20 July 2023 (2 pages) |
23 November 2023 | Director's details changed for Miss Kerry Baldwin on 26 April 2019 (2 pages) |
11 January 2023 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
28 November 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
28 November 2022 | Termination of appointment of Andrew Rogan as a secretary on 27 September 2022 (1 page) |
28 November 2022 | Appointment of Ben Adler as a secretary on 27 September 2022 (2 pages) |
22 August 2022 | Director's details changed for Mr Edward Paul Stacey on 22 August 2022 (2 pages) |
22 August 2022 | Director's details changed for Mr Maxim Semyon Bautin on 22 August 2022 (2 pages) |
22 August 2022 | Secretary's details changed for Mr Andrew Rogan on 22 August 2022 (1 page) |
22 August 2022 | Change of details for Iq Capital Partners Llp as a person with significant control on 22 August 2022 (2 pages) |
22 August 2022 | Director's details changed for Miss Kerry Baldwin on 22 August 2022 (2 pages) |
14 February 2022 | Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 14 February 2022 (1 page) |
24 December 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
2 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
18 December 2020 | Director's details changed (2 pages) |
30 November 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
18 November 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
3 August 2020 | Director's details changed (2 pages) |
8 January 2020 | Confirmation statement made on 23 November 2019 with updates (4 pages) |
2 December 2019 | Amended total exemption full accounts made up to 31 March 2019 (6 pages) |
23 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
22 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
21 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
18 December 2018 | Director's details changed for Miss Kerry Baldwin on 18 December 2018 (2 pages) |
6 December 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
24 November 2017 | Incorporation Statement of capital on 2017-11-24
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24 November 2017 | Current accounting period extended from 30 November 2018 to 31 March 2019 (1 page) |
24 November 2017 | Incorporation Statement of capital on 2017-11-24
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