York
YO1 6ET
Director Name | Mr Martin Foy |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 July 2020(11 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 9 months |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | 17 Priory Street York YO1 6ET |
Director Name | Ms Victoria Anne Wickenden |
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Date of Birth | May 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 July 2020(11 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Senior Manager |
Country of Residence | England |
Correspondence Address | 17 Priory Street York YO1 6ET |
Director Name | Miss Natasha Sian Kendrick |
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Date of Birth | March 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 July 2020(11 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 17 Priory Street York YO1 6ET |
Director Name | Mr Jon Joonbum Park |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 February 2022(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Chartered Certified Accountant |
Country of Residence | England |
Correspondence Address | Office Suite 6 20 Castlegate York Yorkshire YO1 9RP |
Director Name | Mr Matthew William Knight |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 May 2022(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Retired /Charity Trustee |
Country of Residence | England |
Correspondence Address | 17 Priory Street York YO1 6ET |
Director Name | Mr James Anthony O'Reilly |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2019(same day as company formation) |
Role | Strategy And Innovation Manager |
Country of Residence | United Kingdom |
Correspondence Address | Office Suite 6 20 Castlegate York Yorkshire YO1 9RP |
Director Name | Mrs Cheryl Siddons |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2019(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 17 Priory Street York YO1 6ET |
Director Name | Ms Siobhan Skerratt |
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Date of Birth | April 1992 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2020(11 months, 4 weeks after company formation) |
Appointment Duration | 1 year (resigned 22 July 2021) |
Role | Recruitment Consultant |
Country of Residence | England |
Correspondence Address | Office Suite 6 20 Castlegate York Yorkshire YO1 9RP |
Director Name | Mrs Chloe Foster |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2022(2 years, 9 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 22 March 2023) |
Role | People Director |
Country of Residence | England |
Correspondence Address | Office Suite 6 20 Castlegate York Yorkshire YO1 9RP |
Registered Address | 17 Priory Street York YO1 6ET |
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Region | Yorkshire and The Humber |
Constituency | York Central |
County | North Yorkshire |
Ward | Micklegate |
Built Up Area | York |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 23 July 2023 (9 months ago) |
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Next Return Due | 6 August 2024 (3 months, 2 weeks from now) |
12 January 2024 | Termination of appointment of Cheryl Siddons as a director on 1 January 2024 (1 page) |
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16 November 2023 | Statement of company's objects (4 pages) |
15 November 2023 | Memorandum and Articles of Association (17 pages) |
15 November 2023 | Resolutions
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10 August 2023 | Director's details changed for Dr Ha Eun Seong on 8 August 2023 (2 pages) |
10 August 2023 | Confirmation statement made on 23 July 2023 with no updates (3 pages) |
6 July 2023 | Registered office address changed from Office Suite 6 20 Castlegate York Yorkshire YO1 9RP to 17 Priory Street York YO1 6ET on 6 July 2023 (1 page) |
3 May 2023 | Full accounts made up to 31 December 2022 (25 pages) |
4 April 2023 | Termination of appointment of Chloe Foster as a director on 22 March 2023 (1 page) |
2 September 2022 | Full accounts made up to 31 December 2021 (21 pages) |
5 August 2022 | Confirmation statement made on 23 July 2022 with no updates (3 pages) |
18 July 2022 | Director's details changed for Miss Natasha Sian Kendrick on 15 July 2022 (2 pages) |
13 May 2022 | Appointment of Mr Matthew William Knight as a director on 7 May 2022 (2 pages) |
12 May 2022 | Appointment of Mrs Chloe Foster as a director on 7 May 2022 (2 pages) |
8 March 2022 | Director's details changed for Mr Jon Joonbum Park on 8 March 2022 (2 pages) |
1 March 2022 | Director's details changed for Mr Jon Joonbum Park on 1 March 2022 (2 pages) |
1 March 2022 | Termination of appointment of James Anthony O'reilly as a director on 10 February 2022 (1 page) |
1 March 2022 | Appointment of Mr Jon Joonbum Park as a director on 10 February 2022 (2 pages) |
2 August 2021 | Confirmation statement made on 23 July 2021 with no updates (3 pages) |
29 July 2021 | Termination of appointment of Siobhan Skerratt as a director on 22 July 2021 (1 page) |
28 April 2021 | Accounts for a small company made up to 31 December 2020 (18 pages) |
8 January 2021 | Previous accounting period extended from 31 July 2020 to 31 December 2020 (1 page) |
11 August 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
30 July 2020 | Appointment of Ms Victoria Anne Wickenden as a director on 16 July 2020 (2 pages) |
28 July 2020 | Appointment of Mr Martin Foy as a director on 16 July 2020 (2 pages) |
28 July 2020 | Appointment of Ms Siobhan Skerratt as a director on 16 July 2020 (2 pages) |
28 July 2020 | Cessation of Ha Eun Seong as a person with significant control on 16 July 2020 (1 page) |
28 July 2020 | Cessation of Cheryl Siddons as a person with significant control on 16 July 2020 (1 page) |
28 July 2020 | Cessation of James Anthony O'reilly as a person with significant control on 16 July 2020 (1 page) |
28 July 2020 | Notification of a person with significant control statement (2 pages) |
28 July 2020 | Appointment of Miss Natasha Sian Kendrick as a director on 16 July 2020 (2 pages) |
30 December 2019 | Registered office address changed from C/O Tribe York Priory Centre Priory Street York YO1 6ET United Kingdom to Office Suite 6 20 Castlegate York Yorkshire YO1 9RP on 30 December 2019 (2 pages) |
24 July 2019 | Incorporation (31 pages) |