Suite 150
San Jose
California
95110
Director Name | Prairie Rachel Padilla |
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Date of Birth | May 1985 (Born 39 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 August 2022(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Vp Corporate Controller |
Country of Residence | United States |
Correspondence Address | 1740 Technology Drive Suite 150 San Jose California 95110 |
Director Name | Priya John Roche |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 August 2022(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Vp Global Tax |
Country of Residence | United States |
Correspondence Address | 1740 Technology Drive Suite 150 San Jose California 95110 |
Secretary Name | LDC Nominee Secretary Limited (Corporation) |
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Status | Current |
Appointed | 26 July 2022(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months |
Correspondence Address | Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS |
Director Name | Servais Willie Ngabo Wandja |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | Cameroonian |
Status | Resigned |
Appointed | 28 February 2019(same day as company formation) |
Role | Snr. International Tax Manager |
Country of Residence | Netherlands |
Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Director Name | Aaron Matthew Boynton |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1740 Technology Drive Suite 150 San Jose California 95110 |
Director Name | Olive Yung-Ho Huang |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | Taiwanese |
Status | Resigned |
Appointed | 28 February 2019(same day as company formation) |
Role | Svp & General Counsel |
Country of Residence | United States |
Correspondence Address | 1740 Technology Drive Suite 150 San Jose California 95110 |
Registered Address | 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
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Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 July 2024 (3 months from now) |
Accounts Category | Small |
Accounts Year End | 31 July |
Latest Return | 27 February 2024 (1 month, 4 weeks ago) |
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Next Return Due | 13 March 2025 (10 months, 2 weeks from now) |
5 July 2023 | Accounts for a small company made up to 31 July 2022 (17 pages) |
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10 March 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
10 March 2023 | Director's details changed for Raymond Hum on 1 August 2022 (2 pages) |
10 August 2022 | Appointment of Prairie Rachel Padilla as a director on 1 August 2022 (2 pages) |
10 August 2022 | Appointment of Priya John Roche as a director on 1 August 2022 (2 pages) |
10 August 2022 | Termination of appointment of Aaron Matthew Boynton as a director on 1 August 2022 (1 page) |
28 July 2022 | Appointment of Ldc Nominee Secretary Limited as a secretary on 26 July 2022 (2 pages) |
19 May 2022 | Appointment of Raymond Hum as a director on 13 May 2022 (2 pages) |
19 May 2022 | Termination of appointment of Olive Yung-Ho Huang as a director on 13 May 2022 (1 page) |
4 May 2022 | Accounts for a small company made up to 31 July 2021 (16 pages) |
28 February 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
3 February 2022 | Director's details changed for Olive Yung-Ho Huang on 1 October 2021 (2 pages) |
3 February 2022 | Director's details changed for Olive Yung-Ho Huang on 1 July 2021 (2 pages) |
1 July 2021 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 July 2021 (1 page) |
15 March 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
9 March 2021 | Accounts for a small company made up to 31 July 2020 (16 pages) |
28 February 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
27 January 2020 | Current accounting period extended from 28 February 2020 to 31 July 2020 (1 page) |
17 June 2019 | Termination of appointment of Servais Willie Ngabo Wandja as a director on 1 June 2019 (1 page) |
5 June 2019 | Appointment of Aaron Matthew Boynton as a director on 28 February 2019 (2 pages) |
22 May 2019 | Appointment of Olive Yung-Ho Huang as a director on 28 February 2019 (2 pages) |
28 February 2019 | Incorporation Statement of capital on 2019-02-28
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