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.
Name | : | CABLATO LIMITED |
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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 | : |
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Registered Address | : | 85 Frampton Street, London, England, NW8 8NQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9 Hatton Street, 9 Hatton Street, London, England, NW8 8PL | Director | 26 March 2014 | Active |
44, Poortdijk, Ijsselstein, Netherlands, 3402 BS | Director | 26 March 2014 | Active |
5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD | Corporate Secretary | 01 April 2019 | Active |
45, Kelso Place, London, England, W8 5QQ | Director | 03 September 2015 | Active |
Mr Adrian Derek Pearmund | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mr Alexei Vernikov | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-03-22 | Officers | Termination director company with name termination date. | Download |
2024-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-14 | Address | Change registered office address company with date old address new address. | Download |
2021-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-19 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-27 | Officers | Termination secretary company with name termination date. | Download |
2020-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-10 | Capital | Capital allotment shares. | Download |
2019-04-09 | Incorporation | Memorandum articles. | Download |
2019-04-09 | Resolution | Resolution. | Download |
2019-04-02 | Officers | Appoint corporate secretary company with name date. | Download |
2019-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-21 | Accounts | Accounts amended with accounts type micro entity. | Download |
2018-02-21 | Accounts | Accounts amended with accounts type total exemption small. | Download |
2018-01-15 | Capital | Second filing capital allotment shares. | Download |
2017-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2017-07-03 | Resolution | Resolution. | Download |
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