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CABLATO LIMITED

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

This company is commonly known as Cablato Limited. The company was founded 10 years ago and was given the registration number 08959397. The firm's registered office is in LONDON. You can find them at 85 Frampton Street, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:CABLATO LIMITED
Company Number:08959397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:85 Frampton Street, London, England, NW8 8NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Hatton Street, 9 Hatton Street, London, England, NW8 8PL

Director26 March 2014Active
44, Poortdijk, Ijsselstein, Netherlands, 3402 BS

Director26 March 2014Active
5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD

Corporate Secretary01 April 2019Active
45, Kelso Place, London, England, W8 5QQ

Director03 September 2015Active

People with Significant Control

Mr Adrian Derek Pearmund
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:9 Hatton Street, 9 Hatton Street, London, England, NW8 8PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexei Vernikov
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:Dutch
Country of residence:England
Address:9 Hatton Street, 9 Hatton Street, London, England, NW8 8PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Officers

Termination director company with name termination date.

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2024-01-26Confirmation statement

Confirmation statement with updates.

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2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2022-01-14Address

Change registered office address company with date old address new address.

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2021-12-10Accounts

Accounts with accounts type micro entity.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-04-27Officers

Termination secretary company with name termination date.

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2020-03-26Confirmation statement

Confirmation statement with updates.

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2019-11-18Accounts

Accounts with accounts type micro entity.

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2019-04-10Capital

Capital allotment shares.

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2019-04-09Incorporation

Memorandum articles.

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2019-04-09Resolution

Resolution.

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2019-04-02Officers

Appoint corporate secretary company with name date.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2018-02-21Accounts

Accounts amended with accounts type micro entity.

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2018-02-21Accounts

Accounts amended with accounts type total exemption small.

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2018-01-15Capital

Second filing capital allotment shares.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-07-03Resolution

Resolution.

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