UKBizDB.co.uk

CMGI LIMITED

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

This company is commonly known as Cmgi Limited. The company was founded 7 years ago and was given the registration number 10412016. The firm's registered office is in LONDON. You can find them at Lansdell And Rose, Niddry Lodge 51 Holland Street, Kensington, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CMGI LIMITED
Company Number:10412016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Lansdell And Rose, Niddry Lodge 51 Holland Street, Kensington, London, United Kingdom, W8 7JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Figurit, Niddry Lodge, 51 Holland Street, Kensington, United Kingdom, W8 7JB

Director05 October 2016Active
Figurit, Niddry Lodge, 51 Holland Street, Kensington, United Kingdom, W8 7JB

Director05 October 2016Active

People with Significant Control

Mrs Miranda Perrett
Notified on:05 October 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:United Kingdom
Address:Figurit, Niddry Lodge, Kensington, United Kingdom, W8 7JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Conal Martin Perrett
Notified on:05 October 2016
Status:Active
Date of birth:November 1971
Nationality:English
Country of residence:United Kingdom
Address:Figurit, Niddry Lodge, Kensington, United Kingdom, W8 7JB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-31Accounts

Accounts with accounts type dormant.

Download
2023-04-04Confirmation statement

Confirmation statement with updates.

Download
2022-06-27Accounts

Accounts with accounts type dormant.

Download
2022-04-12Confirmation statement

Confirmation statement with updates.

Download
2021-11-17Accounts

Accounts with accounts type dormant.

Download
2021-04-21Confirmation statement

Confirmation statement with updates.

Download
2020-12-17Persons with significant control

Change to a person with significant control.

Download
2020-12-17Persons with significant control

Change to a person with significant control.

Download
2020-12-16Confirmation statement

Confirmation statement with updates.

Download
2020-12-16Address

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

Download
2020-07-02Accounts

Accounts with accounts type dormant.

Download
2020-05-20Persons with significant control

Change to a person with significant control.

Download
2020-05-20Persons with significant control

Change to a person with significant control.

Download
2020-05-20Officers

Change person director company with change date.

Download
2020-05-20Officers

Change person director company with change date.

Download
2019-11-12Accounts

Accounts with accounts type dormant.

Download
2019-10-16Confirmation statement

Confirmation statement with updates.

Download
2018-10-12Confirmation statement

Confirmation statement with updates.

Download
2018-10-05Officers

Change person director company with change date.

Download
2018-10-05Persons with significant control

Change to a person with significant control.

Download
2018-08-29Accounts

Accounts with accounts type dormant.

Download
2017-10-06Confirmation statement

Confirmation statement with updates.

Download
2017-08-11Accounts

Accounts with accounts type dormant.

Download
2017-04-03Accounts

Change account reference date company previous shortened.

Download
2016-10-05Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.