London
EC1A 4HD
Director Name | Ms Ffion Lowri Boshell |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2021(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 3rd Floor South 200 Aldersgate Street London EC1A 4HD |
Director Name | Mr Patrick Giles Gauntlet Dear |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10-11 Charterhouse Square London EC1M 6EH |
Director Name | Mr Jonathan Charles Smith |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 200 Aldersgate Street London EC1A 4HD |
Director Name | Mr Geoffrey Allan Jackson |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 200 Aldersgate Street London EC1A 4HD |
Director Name | Mr Hugh Barnabas Crossley |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 200 Aldersgate Street London EC1A 4HD |
Director Name | Mr Sean Andrew CÔTe |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2019(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 08 February 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 200 Aldersgate Street London EC1A 4HD |
Registered Address | Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland |
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Constituency | Edinburgh West |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 26 February 2023 (1 year, 1 month ago) |
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Next Return Due | 11 March 2024 (overdue) |
20 November 2020 | Full accounts made up to 31 December 2019 (20 pages) |
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12 March 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
16 January 2020 | Appointment of Mr Peter Sandor Roughton as a director on 16 January 2020 (2 pages) |
11 September 2019 | Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
4 June 2019 | Appointment of Mr Sean Andrew Côte as a director on 13 May 2019 (2 pages) |
4 June 2019 | Termination of appointment of Patrick Giles Gauntlet Dear as a director on 13 May 2019 (1 page) |
27 February 2019 | Incorporation Statement of capital on 2019-02-27
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