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ANDJARO LTD

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

This company is commonly known as Andjaro Ltd. The company was founded 7 years ago and was given the registration number 11353785. The firm's registered office is in LONDON. You can find them at Becket House C/o Ccfgb, 1 Lambeth Palace Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ANDJARO LTD
Company Number:11353785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Becket House C/o Ccfgb, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Becket House, C/O Ccfgb, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director25 March 2024Active
Becket House, C/O Ccfgb, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director31 December 2019Active
Becket House, C/O Ccfgb, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director10 May 2018Active
Lincoln House, 300 High Holborn, London, United Kingdom, WC1V 7JH

Director10 May 2018Active

People with Significant Control

Mr Ivan Jean, Daniel De Ruffi De Pontevez Gevaudan
Notified on:10 May 2018
Status:Active
Date of birth:August 1968
Nationality:French
Country of residence:United Kingdom
Address:Becket House, C/O Ccfgb, London, United Kingdom, SE1 7EU
Nature of control:
  • Right to appoint and remove directors
Mr Benoit Xavier, Christophe Ozan
Notified on:10 May 2018
Status:Active
Date of birth:March 1989
Nationality:French
Country of residence:United Kingdom
Address:Lincoln House, 300 High Holborn, London, United Kingdom, WC1V 7JH
Nature of control:
  • Right to appoint and remove directors
Mr Alexandre Tim Talent Ramin
Notified on:10 May 2018
Status:Active
Date of birth:April 1990
Nationality:French
Country of residence:United Kingdom
Address:Lincoln House, 300 High Holborn, London, United Kingdom, WC1V 7JH
Nature of control:
  • Right to appoint and remove directors
Tim Talent Sas
Notified on:10 May 2018
Status:Active
Country of residence:France
Address:20, Rue Sainte Croix De La Bretonnerie, 75004 Paris, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Balderton Capital Vi, Slp
Notified on:10 May 2018
Status:Active
Country of residence:Luxembourg
Address:2-8, Avenue Charles De Gaulle, Luxembourg, Luxembourg, 1653
Nature of control:
  • Right to appoint and remove directors
Mr Quentin Yvon, Jean-Jacques Guilluy
Notified on:10 May 2018
Status:Active
Date of birth:October 1989
Nationality:French
Country of residence:England
Address:Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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