Company

Company Details

Company number: 13311255
Registered office address: 3rd Floor 86-90 Paul Street, London, United Kingdom, EC2A 4NE
Company status: Active
Company type: Private limited Company
Incorporated on: 3 April 2021
Nature of business (SIC): 58290 - Other software publishing
62020 - Information technology consultancy activities

Certificate of Incorporation

Officers

James Gardner

Correspondence Address: 3rd Floor, 86-90 Paul Street, London, United Kingdom, EC2A 4NE
Role: Director
Appointed On: 3 April 2021
Nationality: British
Country of Residence: England

Persons with Significant Control

James Gardner

Correspondence Address: 3rd Floor, 86-90 Paul Street, London, United Kingdom, EC2A 4NE
Notified on: 3 April 2021
Nationality: British
Country of Residence: England
Nature of control: Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement of Share Capital

Class of Shares: ORDINARY
Currency: GBP
Number allotted 1
Aggregate nominal value: 1
Prescribed particulars
FULL RIGHTS REGARDING VOTING, PAYMENT OF DIVIDENDS AND DISTRIBUTIONS
Statement of Capital (Totals)
Currency: GBP Total number of shares: 1
Total aggregate nominal value: 1
Total aggregate unpaid: 0

Shareholdings

Name: JAMES GARDNER
Address 3RD FLOOR 86-90 PAUL STREET, LONDON, UNITED KINGDOM, EC2A 4NE
Class of Shares: ORDINARY
Number of shares: 1
Currency: GBP
Nominal value of each share: 1
Amount unpaid: 0
Amount paid: 1

Filing History

Date	Type	Description	View / Download
13 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF (3 pages)
03 Jun 2023	AA	Micro company accounts made up to 30 April 2023	View PDF (8 pages)
11 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF (3 pages)
27 Jun 2022	AA	Micro company accounts made up to 30 April 2022	View PDF (8 pages)
06 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF (3 pages)