UKBizDB.co.uk

09705753 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 09705753 Ltd. The company was founded 9 years ago and was given the registration number 09705753. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:09705753 LTD
Company Number:09705753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2015
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director31 March 2020Active
13th Floor, 650, Smithfield Street, Pittsburgh, United States, 15222

Secretary11 July 2019Active
13th Floor, 650, Smithfield Street, Pittsburgh, United States, 15222

Secretary11 July 2019Active
13th Floor, 650 Smithfield Street, Pittsburgh, United States, 15222

Corporate Secretary11 July 2019Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director28 July 2015Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director28 July 2015Active
13th Floor, 650, Smithfield Street, Pittsburgh, United States, 15222

Director11 July 2019Active
13th Floor, 650, Smithfield Street, Pittsburgh, United States, 15222

Director11 July 2019Active
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

Director31 March 2020Active
Unit 102, 410 Elizabeth Street, Surry Hills, Australia, 2010

Corporate Director11 July 2019Active

People with Significant Control

Mr Anupam Palit
Notified on:11 July 2019
Status:Active
Date of birth:June 1979
Nationality:Canadian
Country of residence:United States
Address:650 Smithfield Street, 13th Floor, Pittsburgh, United States, 15222
Nature of control:
  • Significant influence or control
Mr Marc Jenkins
Notified on:11 July 2019
Status:Active
Date of birth:July 1972
Nationality:American
Country of residence:United States
Address:650 Smithfield Street, 13th Floor, Pittsburgh, United States, 15222
Nature of control:
  • Significant influence or control
Simon Guerrero
Notified on:02 August 2016
Status:Active
Date of birth:November 1989
Nationality:Italian
Address:71-75, Shelton Street, London, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.