This company is commonly known as Channel Factory Europe Limited. The company was founded 5 years ago and was given the registration number 11612766. The firm's registered office is in LONDON. You can find them at Memory Crystal Llp, 165 Fleet Street, London, . This company's SIC code is 63990 - Other information service activities n.e.c..
Name | : | CHANNEL FACTORY EUROPE LIMITED |
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Company Number | : | 11612766 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 October 2018 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Memory Crystal Llp, 165 Fleet Street, London, EC4A 2DY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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11-15, Brayford Wharf East, Lincoln, United Kingdom, LN5 7AY | Director | 02 April 2019 | Active |
Memory Crystal Llp, 165 Fleet Street, London, EC4A 2DY | Director | 09 October 2018 | Active |
11-15, Brayford Wharf East, Lincoln, United Kingdom, LN5 7AY | Director | 02 April 2019 | Active |
Memory Crystal Llp, 165 Fleet Street, London, EC4A 2DY | Director | 21 March 2022 | Active |
Mr Mattias Spets | ||
Notified on | : | 07 February 2020 |
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Status | : | Active |
Date of birth | : | September 1978 |
Nationality | : | Swedish |
Country of residence | : | England |
Address | : | 11-15, Brayford Wharf East, Lincoln, England, LN5 7AY |
Nature of control | : |
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Channel Factory Llc | ||
Notified on | : | 09 October 2018 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | Suite 930, 8383 Wilshire Boulevard, Beverly Hills, United States, 90211 |
Nature of control | : |
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Mr Tony Chen | ||
Notified on | : | 09 October 2018 |
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Status | : | Active |
Date of birth | : | June 1990 |
Nationality | : | American |
Address | : | Memory Crystal Llp, 165 Fleet Street, London, EC4A 2DY |
Nature of control | : |
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Date | Category | Description | |
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2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-31 | Officers | Change person director company with change date. | Download |
2024-01-31 | Officers | Change person director company with change date. | Download |
2024-01-31 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2024-01-24 | Gazette | Gazette filings brought up to date. | Download |
2023-12-26 | Gazette | Gazette notice compulsory. | Download |
2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-10 | Accounts | Accounts with accounts type small. | Download |
2022-04-04 | Officers | Termination director company with name termination date. | Download |
2022-03-21 | Officers | Appoint person director company with name date. | Download |
2022-01-12 | Gazette | Gazette filings brought up to date. | Download |
2022-01-11 | Gazette | Gazette notice compulsory. | Download |
2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
2022-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-10 | Officers | Change person director company with change date. | Download |
2021-10-07 | Accounts | Accounts with accounts type small. | Download |
2020-11-23 | Capital | Capital alter shares subdivision. | Download |
2020-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-19 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-19 | Persons with significant control | Notification of a person with significant control. | Download |
2020-11-16 | Accounts | Change account reference date company current extended. | Download |
2020-08-26 | Accounts | Accounts with accounts type small. | Download |
2020-04-23 | Incorporation | Memorandum articles. | Download |
2020-04-23 | Resolution | Resolution. | Download |
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