About

Registered Number: 10783881
Date of Incorporation: 23/05/2017 (2 years ago)
Company Status: Active
Registered Address: Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, NN8 2QH,

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAMUTI, Mark Joseph 23 May 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Amie Cooper/
1996-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
Mark Joseph Pamuti/
1991-11
Individual person with significant control Filipino/
Philippines
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 20 May 2019
AD01 - Change of registered office address 18 April 2019
PSC07 - N/A 17 January 2019
AA - Annual Accounts 13 December 2018
AA01 - Change of accounting reference date 20 June 2018
CS01 - N/A 02 May 2018
PSC01 - N/A 27 April 2018
AD01 - Change of registered office address 14 March 2018
CH01 - Change of particulars for director 18 December 2017
TM01 - Termination of appointment of director 01 September 2017
AP01 - Appointment of director 01 September 2017
AD01 - Change of registered office address 08 August 2017
NEWINC - New incorporation documents 23 May 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.