Aldersgate Street
London
EC1A 4HD
Director Name | Mr Peter Sandor Roughton |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2022(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 200 C/O Equitix Ltd, 3rd Floor, South Building Aldersgate Street London EC1A 4HD |
Director Name | Ms Belinda Jane Berkeley |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2022(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 200 C/O Equitix Ltd, 3rd Floor, South Building Aldersgate Street London EC1A 4HD |
Director Name | Mr Achal Prakash Bhuwania |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2022(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 200 C/O Equitix Ltd, 3rd Floor, South Building 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 | 21 November 2022(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 200 C/O Equitix Ltd, 3rd Floor, South Building Aldersgate Street London EC1A 4HD |
Director Name | Mr SiÔN Laurence Jones |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2022(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 200 C/O Equitix Ltd, 3rd Floor, South Building Aldersgate Street London EC1A 4HD |
Registered Address | City Point 1st Floor, 65 Haymarket Terrace Edinburgh EH12 5HD Scotland |
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Constituency | Edinburgh West |
Ward | City Centre |
Address Matches | Over 20 other UK companies use this postal address |
Next Accounts Due | 21 August 2024 (4 months, 3 weeks from now) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 December |
Latest Return | 20 November 2023 (4 months, 1 week ago) |
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Next Return Due | 4 December 2024 (8 months, 1 week from now) |
20 November 2023 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
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31 October 2023 | Director's details changed for Mr Peter Sandor Roughton on 31 October 2023 (2 pages) |
31 October 2023 | Director's details changed for Ms Ffion Boshell on 31 October 2023 (2 pages) |
6 March 2023 | Current accounting period extended from 30 November 2023 to 31 December 2023 (3 pages) |
27 February 2023 | Termination of appointment of SiƓn Laurence Jones as a director on 8 February 2023 (1 page) |
27 February 2023 | Termination of appointment of Achal Prakash Bhuwania as a director on 8 February 2023 (1 page) |
27 February 2023 | Termination of appointment of Hugh Barnabas Crossley as a director on 8 February 2023 (1 page) |
27 January 2023 | Termination of appointment of Belinda Jane Berkeley as a director on 23 December 2022 (1 page) |
21 November 2022 | Incorporation Statement of capital on 2022-11-21
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