London
W1D 3QR
Director Name | Mr Alastair James Cubbin |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2019(10 months after company formation) |
Appointment Duration | 5 years |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Riverside House Irwell Street Salford M3 5EN |
Secretary Name | Prism Cosec Limited (Corporation) |
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Status | Current |
Appointed | 27 May 2020(1 year, 12 months after company formation) |
Appointment Duration | 3 years, 10 months |
Correspondence Address | Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
Director Name | Mrs Daire Mary Townend |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 May 2018(same day as company formation) |
Role | Senior Finance Officer |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor, Anchorage 1 Anchorage Quay Salford Quays, Manchester M50 3YJ |
Registered Address | Riverside House Irwell Street Salford M3 5EN |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 29 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 12 June 2024 (1 month, 3 weeks from now) |
3 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
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1 June 2020 | Appointment of Prism Cosec Limited as a secretary on 27 May 2020 (2 pages) |
1 June 2020 | Registered office address changed from First Floor North Station House 500 Elder Gate Milton Keynes MK9 1BB United Kingdom to Riverside House Irwell Street Salford M3 5EN on 1 June 2020 (1 page) |
27 January 2020 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
28 October 2019 | Director's details changed for Mr Alastair James Cubbin on 28 October 2019 (2 pages) |
15 October 2019 | Director's details changed for Michael Samuel Orr on 14 October 2019 (2 pages) |
20 June 2019 | Termination of appointment of Daire Mary Townend as a director on 29 March 2019 (1 page) |
19 June 2019 | Appointment of Mr Alastair James Cubbin as a director on 29 March 2019 (2 pages) |
12 June 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
21 June 2018 | Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ United Kingdom to First Floor North Station House 500 Elder Gate Milton Keynes MK9 1BB on 21 June 2018 (1 page) |
30 May 2018 | Incorporation (43 pages) |