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Cicero Online Limited, ME16 9NT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CICERO ONLINE LIMITED

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

This company is commonly known as Cicero Online Limited. The company was founded 11 years ago and was given the registration number 08554364. The firm's registered office is in MAIDSTONE. You can find them at Havas House Hermitage Court, Hermitage Lane, Maidstone, . This company's SIC code is 63120 - Web portals.

Company Information

Name:CICERO ONLINE LIMITED
Company Number:08554364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:Havas House Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Secretary14 June 2022Active
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Director28 February 2020Active
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Director28 February 2020Active
10 Old Bailey, Old Bailey, London, England, EC4M 7NG

Secretary28 June 2013Active
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Secretary28 February 2020Active
10 Old Bailey, Old Bailey, London, England, EC4M 7NG

Director28 June 2013Active
10 Old Bailey, Old Bailey, London, England, EC4M 7NG

Director07 May 2014Active
10 Old Bailey, Old Bailey, London, England, EC4M 7NG

Director16 January 2020Active
1-2, Lower James Street, London, W1F 9EG

Director28 June 2013Active
10 Old Bailey, Old Bailey, London, England, EC4M 7NG

Director16 January 2020Active
10 Old Bailey, Old Bailey, London, England, EC4M 7NG

Director03 June 2013Active
10 Old Bailey, Old Bailey, London, England, EC4M 7NG

Director28 June 2013Active

People with Significant Control

Cicero Consulting Limited
Notified on:05 September 2019
Status:Active
Country of residence:England
Address:Havas House, Hermitage Court, Maidstone, England, ME16 9NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Iain William Anderson
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:67 Cromwell Road, Cromwell Road, London, England, SW19 8LF
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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