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

DateTypeDescriptionView / 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 2023 CS01 Confirmation statement made on 2 April 2022 with no updates View PDF (3 pages)