Southend-On-Sea
Essex
SS1 1BN
Director Name | Mr Cory Lee Brightman |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2017(same day as company formation) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | Victoria House 50 Alexandra Street Southend-On-Sea Essex SS1 1BN |
Director Name | Mr Michael Connell |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2017(same day as company formation) |
Role | Information Technology Consultant |
Country of Residence | England |
Correspondence Address | Victoria House 50 Alexandra Street Southend-On-Sea Essex SS1 1BN |
Director Name | Mr Mark Edward Ortiz |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2019(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 17 November 2021) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | Victoria House 50 Alexandra Street Southend-On-Sea Essex SS1 1BN |
Director Name | Mr Adrian James Steventon |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2019(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 02 November 2021) |
Role | Entrepreneur |
Country of Residence | England |
Correspondence Address | Victoria House 50 Alexandra Street Southend-On-Sea Essex SS1 1BN |
Registered Address | Victoria House 50 Alexandra Street Southend-On-Sea Essex SS1 1BN |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2021 (3 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
4 September 2020 | Confirmation statement made on 13 July 2020 with updates (6 pages) |
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24 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
16 August 2019 | Cessation of Michael Connell as a person with significant control on 25 June 2019 (1 page) |
16 August 2019 | Appointment of Mr Mark Edward Ortiz as a director on 25 June 2019 (2 pages) |
16 August 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
16 August 2019 | Appointment of Mr Adrian James Steventon as a director on 25 June 2019 (2 pages) |
16 August 2019 | Notification of Adrian Steventon as a person with significant control on 24 June 2019 (2 pages) |
16 August 2019 | Cessation of Cory Lee Brightman as a person with significant control on 25 June 2019 (1 page) |
16 August 2019 | Notification of Mark Edward Ortiz as a person with significant control on 25 June 2019 (2 pages) |
16 August 2018 | Resolutions
|
7 August 2018 | Confirmation statement made on 13 July 2018 with updates (4 pages) |
7 August 2018 | Statement of capital following an allotment of shares on 6 April 2018
|
1 June 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
2 August 2017 | Current accounting period shortened from 31 July 2018 to 31 March 2018 (1 page) |
2 August 2017 | Current accounting period shortened from 31 July 2018 to 31 March 2018 (1 page) |
14 July 2017 | Incorporation
Statement of capital on 2017-07-14
|
14 July 2017 | Incorporation
Statement of capital on 2017-07-14
|