Sheffield
S1 2HS
Director Name | Mr Hamer James Edwin Boot |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 January 2022(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Isaacs Building 4 Charles Street Sheffield S1 2HS |
Secretary Name | Amy Louise Stanbridge |
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Status | Current |
Appointed | 12 January 2022(same day as company formation) |
Role | Company Director |
Correspondence Address | Isaacs Building 4 Charles Street Sheffield S1 2HS |
Director Name | Gareth David Wooler |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2022(8 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Isaacs Building 4 Charles Street Sheffield S1 2HS |
Director Name | Mr Christopher Jack Gilbertson |
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Date of Birth | March 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 February 2023(1 year after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Thornton House Cargo Fleet Lane Middlesbrough TS3 8DE |
Registered Address | Isaacs Building 4 Charles Street Sheffield S1 2HS |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
Address Matches | Over 60 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 | 24 January 2024 (3 months ago) |
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Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
14 August 2023 | Full accounts made up to 31 December 2022 (20 pages) |
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5 May 2023 | Previous accounting period shortened from 31 January 2023 to 31 December 2022 (1 page) |
20 February 2023 | Appointment of Mr Christopher Jack Gilbertson as a director on 10 February 2023 (2 pages) |
13 February 2023 | Statement of capital following an allotment of shares on 10 February 2023
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25 January 2023 | Confirmation statement made on 11 January 2023 with updates (4 pages) |
3 October 2022 | Appointment of Gareth David Wooler as a director on 30 September 2022 (2 pages) |
3 October 2022 | Statement of capital following an allotment of shares on 30 September 2022
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1 March 2022 | Memorandum and Articles of Association (10 pages) |
28 February 2022 | Resolutions
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12 January 2022 | Incorporation Statement of capital on 2022-01-12
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