[email protected] LIMITED
Active - Accounts Filed
General Information
NAME
[email protected] LIMITED
COMPANY NUMBER
10593934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
31/01/2017
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/11/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HD
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| [email protected] HOLDCO LIMITED | Active - Accounts Filed | View Report |
| [email protected] LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2023 | Janice Boucher (916346530) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
| 17/11/2022 | Daniel Marinus Maria Vermeer (923975120) has left the board |
Credit Risk Overview
Want to learn more about [email protected] LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about [email protected] LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about [email protected] LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2017 - Present (6years) Born in Aug 1970 (age: 52) |
Active | Director |
Current: 21 Past: 41 |
View Report |
|
05/10/2020 - Present (2 years and 8 months) Born in Jan 1977 (age: 46) |
Active | Director |
Current: 15 Past: 5 |
View Report |
|
31/03/2022 - Present (1 years and 2 months) Born in Jun 1985 (age: 38) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
20/07/2022 - Present (10 months) Born in May 1975 (age: 48) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
20/07/2022 - Present (10 months) Born in May 1975 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2023 | Janice Boucher (916346530) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
| 17/11/2022 | Daniel Marinus Maria Vermeer (923975120) has left the board |
| 16/11/2022 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Company Secretary Saeed Hasan Mian (930098135) Appointed |
| 13/09/2022 | New Board Member David Swift (929963133) Appointed |
| 26/08/2022 | Philip Duggleby (926085305) has left the board |
| 26/08/2022 | New Board Member David Swift (929941755) Appointed |
| 15/08/2022 | Kirti Ratilal Shah (924513024) has left the board |
| 12/04/2022 | New Board Member Malgorzata Nina Topolewska (928239779) Appointed |
| 05/04/2022 | Martin John Smith (922340831) has left the board |
| 21/06/2021 | New Board Member Janice Boucher (916346530) Appointed |
| 06/11/2020 | New Confirmation Statement filed |
| 09/10/2020 | Elodie Nadine, Olivia Ordines (924774077) has left the board |
| 08/10/2020 | New Board Member Oliver David Andres Campbell (925304509) Appointed |
| 14/07/2020 | New Accounts filed |
| 24/03/2020 | Change in Reg. Office |
| 08/11/2019 | New Confirmation Statement filed |
| 29/07/2019 | New Board Member Philip Duggleby (926085305) Appointed |
| 29/07/2019 | Mark Gwynfor George Davies (922810384) has left the board |
| 11/07/2019 | New Accounts filed |
| 01/02/2019 | Change in Reg. Office |
| 22/01/2019 | Nicolas Alexandre Pierre Guerin (917218446) has left the board |
| 22/01/2019 | New Board Member Martin John Smith (922340831) Appointed |
| 11/01/2019 | Samantha Tracy Veal (923625873) has left the board |
| 12/11/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 27/06/2018 | New Board Member Elodie Nadine, Olivia Ordines (924774077) Appointed |
| 23/04/2018 | Peter John Sheldrake (916498653) has left the board |
| 23/04/2018 | New Board Member Daniel Marinus Maria Vermeer (923975120) Appointed |
| 12/04/2018 | New Company Secretary Kirti Ratilal Shah (924513024) Appointed |
| 12/04/2018 | David Thomas Adams (922362283) has left the board |
| 07/11/2017 | New Confirmation Statement filed |
| 22/08/2017 | Nicolas Vincent Christian Swiderski (917417296) has left the board |
| 17/08/2017 | New Board Member Samantha Tracy Veal (923625873) Appointed |
| 12/06/2017 | New Board Member Peter John Sheldrake (916498653) Appointed |
| 12/06/2017 | New Board Member Mark Jonathan Fowkes (911905661) Appointed |
| 06/06/2017 | Mark Gwynfor George Davies (923234804) has left the board |
| 06/06/2017 | New Board Member Mark Gwynfor George Davies (922810384) Appointed |
| 31/05/2017 | New Board Member Mark Gwynfor George Davies (923234804) Appointed |
| 31/05/2017 | New Board Member Matthew Thomas Rickards (922808176) Appointed |
| 31/05/2017 | Change in Reg. Office |
| 09/02/2017 | Nicolas Vincent Christian Swiderski (922362281) has left the board |
| 09/02/2017 | New Board Member Nicolas Vincent Christian Swiderski (917417296) Appointed |
| 07/02/2017 | Nicolas Alexandre Pierre Guerin (922362282) has left the board |
| 07/02/2017 | New Board Member Nicolas Alexandre Pierre Guerin (917218446) Appointed |
| 04/02/2017 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
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