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COM LAUDE GROUP LIMITED

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

This company is commonly known as Com Laude Group Limited. The company was founded 7 years ago and was given the registration number 10689074. The firm's registered office is in LONDON. You can find them at 28-30 Little Russell Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:COM LAUDE GROUP LIMITED
Company Number:10689074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:28-30 Little Russell Street, London, United Kingdom, WC1A 2HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Little Russell Street, London, England, WC1A 2HN

Secretary27 February 2019Active
28, Little Russell Street, London, England, WC1A 2HN

Director19 October 2017Active
28, Little Russell Street, London, England, WC1A 2HN

Director30 March 2022Active
28, Little Russell Street, London, England, WC1A 2HN

Director25 February 2020Active
28, Little Russell Street, London, England, WC1A 2HN

Director25 February 2020Active
28-30, Little Russell Street, London, United Kingdom, WC1A 2HN

Secretary24 March 2017Active
28, Little Russell Street, London, England, WC1A 2HN

Director29 September 2020Active
28-30, Little Russell Street, London, United Kingdom, WC1A 2HN

Director24 March 2017Active
28-30, Little Russell Street, London, United Kingdom, WC1A 2HN

Director19 May 2017Active
28, Little Russell Street, London, England, WC1A 2HN

Director28 April 2021Active
28-30, Little Russell Street, London, United Kingdom, WC1A 2HN

Director24 March 2017Active
28, Little Russell Street, London, England, WC1A 2HN

Director25 February 2020Active
28-30, Little Russell Street, London, United Kingdom, WC1A 2HN

Director19 May 2017Active

People with Significant Control

Cyber Midco Limited
Notified on:26 March 2024
Status:Active
Country of residence:United Kingdom
Address:37, Thurloe Street, London, United Kingdom, SW7 2LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-04-04Persons with significant control

Notification of a person with significant control.

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2024-04-04Persons with significant control

Withdrawal of a person with significant control statement.

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2024-04-02Officers

Termination director company with name termination date.

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2024-04-02Officers

Termination director company with name termination date.

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2024-04-02Officers

Termination director company with name termination date.

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2024-04-02Officers

Termination director company with name termination date.

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2024-04-02Officers

Termination director company with name termination date.

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2024-01-30Address

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

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2023-12-12Accounts

Accounts with accounts type group.

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2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-06-02Capital

Capital allotment shares.

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2023-03-15Capital

Capital alter shares redemption statement of capital.

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2022-09-03Confirmation statement

Confirmation statement with updates.

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2022-08-16Accounts

Accounts with accounts type group.

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2022-04-11Officers

Appoint person director company with name date.

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2021-09-16Confirmation statement

Confirmation statement with updates.

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2021-08-11Accounts

Accounts with accounts type group.

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2021-05-25Officers

Appoint person director company with name date.

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2020-10-05Officers

Termination director company with name termination date.

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2020-10-05Officers

Appoint person director company with name date.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2020-08-21Accounts

Accounts with accounts type group.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2020-03-02Officers

Appoint person director company with name date.

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2020-02-27Officers

Termination director company with name termination date.

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