Maidenhead
Berkshire
SL6 1EF
Director Name | Mr William James Pearson |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 July 2021(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 18a/20 King Street Maidenhead Berkshire SL6 1EF |
Director Name | Mr Ashley John Read |
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Date of Birth | February 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2022(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 7 months |
Role | CEO |
Country of Residence | England |
Correspondence Address | 4th Floor Queens House Queen Street Manchester M2 5HT |
Director Name | Mr Jonathan Alfred Jaconelli |
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Date of Birth | August 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 April 2024(2 years, 8 months after company formation) |
Appointment Duration | 2 weeks, 3 days |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 4th Floor Queens House Queen Street Manchester M2 5HT |
Director Name | Mr William Peirce |
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Date of Birth | June 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2021(1 week, 5 days after company formation) |
Appointment Duration | 1 year (resigned 09 September 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor Queens House Queen Street Manchester M2 5HT |
Director Name | Mr Jonathan William Teeling |
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Date of Birth | January 1989 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2021(1 week, 5 days after company formation) |
Appointment Duration | 1 year (resigned 09 September 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor Queens House Queen Street Manchester M2 5HT |
Director Name | Mr Bogdan Ionescu |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2022(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 09 April 2024) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 4th Floor Queens House Queen Street Manchester M2 5HT |
Registered Address | 4th Floor Queens House Queen Street Manchester M2 5HT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 29 July 2023 (9 months, 1 week ago) |
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Next Return Due | 12 August 2024 (3 months, 1 week from now) |
15 August 2023 | Confirmation statement made on 29 July 2023 with no updates (3 pages) |
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31 March 2023 | Full accounts made up to 30 June 2022 (20 pages) |
23 February 2023 | Second filing of Confirmation Statement dated 2 August 2022 (3 pages) |
23 February 2023 | Second filing of a statement of capital following an allotment of shares on 11 August 2021
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3 October 2022 | Second filing for the termination of William Pierce as a director (5 pages) |
3 October 2022 | Second filing for the termination of Jonathan William Teeling as a director (5 pages) |
15 September 2022 | Appointment of Mr Ashley John Read as a director on 15 September 2022 (2 pages) |
15 September 2022 | Appointment of Mr Bogdan Ionescu as a director on 15 September 2022 (2 pages) |
16 August 2022 | Termination of appointment of William Peirce as a director on 16 August 2022
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16 August 2022 | Termination of appointment of Jonathan William Teeling as a director on 16 August 2022
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2 August 2022 | 29/07/22 Statement of Capital gbp 100001
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26 November 2021 | Current accounting period shortened from 31 July 2022 to 30 June 2022 (1 page) |
24 September 2021 | Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to 4th Floor Queens House Queen Street Manchester M2 5HT on 24 September 2021 (1 page) |
24 August 2021 | Appointment of Mr Jonathan Teeling as a director on 11 August 2021 (2 pages) |
24 August 2021 | Appointment of Mr William Peirce as a director on 11 August 2021 (2 pages) |
19 August 2021 | Statement of capital following an allotment of shares on 11 August 2021
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30 July 2021 | Incorporation Statement of capital on 2021-07-30
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