About

Registered Number: 10142213
Date of Incorporation: 22/04/2016 (2 years and 9 months ago)
Company Status: Active
Registered Address: Unit 8a Bowker House, Lee Mill, Ivybridge, Devon, PL21 9EF,

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THEISINGER, Leon 22 April 2016 - 1
STIVEN, William David 22 April 2016 01 November 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Leon Theisinger/
1972-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 31 January 2019
CS01 - N/A 23 April 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 04 May 2017
TM01 - Termination of appointment of director 10 November 2016
NEWINC - New incorporation documents 22 April 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.