Darlington
DL1 1BF
Director Name | Mr Rakesh Varma Siri |
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Date of Birth | May 1993 (Born 31 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 25 September 2023(6 months after company formation) |
Appointment Duration | 7 months, 1 week |
Role | Product Development Manager |
Country of Residence | England |
Correspondence Address | 2.23, Innovation Central 10 John Williams Boulevar Darlington DL1 1BF |
Director Name | Mr Abdul Samad |
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Date of Birth | July 1994 (Born 29 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2023(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Secretary Name | Mr Abdul Samad |
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Status | Resigned |
Appointed | 23 March 2023(same day as company formation) |
Role | Company Director |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Director Name | Mrs Radhika Chirra |
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Date of Birth | May 1985 (Born 39 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 16 May 2023(1 month, 3 weeks after company formation) |
Appointment Duration | 4 months, 1 week (resigned 25 September 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Office 18.22, Pinnacle, 15th To 18th Floors 67 Alb Leeds West Yorkshire LS1 5AA |
Director Name | Mrs Radhika Chirra |
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Date of Birth | May 1985 (Born 39 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 28 September 2023(6 months, 1 week after company formation) |
Appointment Duration | 1 month, 1 week (resigned 10 November 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Office 18.22, Pinnacle, 15th To 18th Floors 67 Alb Leeds West Yorkshire LS1 5AA |
Registered Address | 2.23, Innovation Central 10 John Williams Boulevard South Darlington DL1 1BF |
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Next Accounts Due | 23 December 2024 (7 months, 3 weeks from now) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 March |
Latest Return | 12 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 26 November 2024 (6 months, 3 weeks from now) |
13 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
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12 November 2023 | Termination of appointment of Radhika Chirra as a director on 10 November 2023 (1 page) |
28 September 2023 | Appointment of Mrs Radhika Chirra as a director on 28 September 2023 (2 pages) |
25 September 2023 | Cessation of Radhika Chirra as a person with significant control on 25 September 2023 (1 page) |
25 September 2023 | Notification of Mohammed Imran Sufian as a person with significant control on 25 September 2023 (2 pages) |
25 September 2023 | Confirmation statement made on 25 September 2023 with updates (4 pages) |
25 September 2023 | Notification of Rakesh Varma Siri as a person with significant control on 25 September 2023 (2 pages) |
25 September 2023 | Appointment of Mr Rakesh Varma Siri as a director on 25 September 2023 (2 pages) |
25 September 2023 | Termination of appointment of Radhika Chirra as a director on 25 September 2023 (1 page) |
20 June 2023 | Appointment of Mr Mohammed Imran Sufian as a secretary on 20 June 2023 (2 pages) |
16 May 2023 | Cessation of Abdul Samad as a person with significant control on 16 May 2023 (1 page) |
16 May 2023 | Notification of Radhika Chirra as a person with significant control on 16 May 2023 (2 pages) |
16 May 2023 | Termination of appointment of Abdul Samad as a director on 16 May 2023 (1 page) |
16 May 2023 | Appointment of Mrs Radhika Chirra as a director on 16 May 2023 (2 pages) |
16 May 2023 | Confirmation statement made on 16 May 2023 with updates (4 pages) |
16 May 2023 | Termination of appointment of Abdul Samad as a secretary on 16 May 2023 (1 page) |
6 April 2023 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Office 18.22, Pinnacle, 15th to 18th Floors 67 Albion Street Leeds West Yorkshire LS15AA on 6 April 2023 (1 page) |
23 March 2023 | Incorporation Statement of capital on 2023-03-23
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