21 BUCKINGHAM GATE OFFICE LIMITED
Active - Accounts Filed
General Information
NAME
21 BUCKINGHAM GATE OFFICE LIMITED
COMPANY NUMBER
09410994
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/01/2015
(9 years and 10 months old)
WEBSITE
novafounders.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
28/01/2015
07/07/2023
NOVA FOUNDERS CAPITAL UK LIMITED
LONDON
SW1W 8NS
21 Buckingham Gate
London
SW1E 6LB
Sloane Square House
1 Holbein Place
LONDON
SW1W 8NS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member Luka Marjanovic (932566874) Appointed |
| 11/03/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 21 BUCKINGHAM GATE OFFICE 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 21 BUCKINGHAM GATE OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 21 BUCKINGHAM GATE OFFICE 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 |
|---|---|---|---|---|
|
09/10/2023 - Present (1 years and 2 months) Born in Sep 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2024 - Present (0 months) Born in Mar 1994 (age: 30) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/01/2015 - 30/03/2015 (2 months) Born in Sep 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
05/03/2015 - 24/06/2015 (3 months) Born in Apr 1986 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/03/2015 - Present (9 years and 8 months) Born in Apr 1981 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member Luka Marjanovic (932566874) Appointed |
| 11/03/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 11/10/2023 | Mikkel Jacobsen Jensen (929083388) has left the board |
| 11/10/2023 | New Board Member Kristoffer Lundberg (931450025) Appointed |
| 17/03/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 19/01/2022 | Mathias Davidsen (924549488) has left the board |
| 27/12/2021 | New Board Member Mikkel Jacobsen Jensen (929083388) Appointed |
| 27/12/2021 | Alex Aarris Nielsen (927829822) has left the board |
| 03/02/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 11/01/2021 | New Board Member Alex Aarris Nielsen (927829822) Appointed |
| 13/02/2020 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 10/04/2019 | Change in Reg. Office |
| 13/02/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 23/04/2018 | New Board Member Mathias Davidsen (924549488) Appointed |
| 23/04/2018 | New Board Member NOVA FOUNDERS CAPITAL EUROPE LIMITED (924549522) Appointed |
| 23/04/2018 | Georgy Egorov (923959824) has left the board |
| 10/04/2018 | Daniel Vogel (919881163) has left the board |
| 04/02/2018 | New Confirmation Statement filed |
| 02/11/2017 | Martin Peter Baumann (919576593) has left the board |
| 02/11/2017 | New Board Member Georgy Egorov (923959824) Appointed |
| 11/06/2017 | New Accounts filed |
| 22/03/2017 | New Board Member Martin Peter Baumann (919576593) Appointed |
| 22/03/2017 | Martin Peter Baumann (919634069) has left the board |
| 13/02/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 24/10/2016 | Change in Reg. Office |
| 03/04/2016 | New Annual Return filed |
| 26/06/2015 | Soren Vangsgaard Iversen (919578939) has left the board |
| 26/06/2015 | New Board Member Daniel Vogel (919881163) Appointed |
| 03/04/2015 | Mads Faurholt-Jorgensen (919444260) has left the board |
| 03/04/2015 | New Board Member Martin Peter Baumann (919634069) Appointed |
| 16/03/2015 | New Board Member Soren Vangsgaard Iversen (919578939) Appointed |
| 05/02/2015 | Mads Faurholt-Jorgensen (919449268) has left the board |
| 05/02/2015 | New Board Member Mads Faurholt-Jorgensen (919444260) Appointed |
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