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COM LAUDE LIMITED

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

This company is commonly known as Com Laude Limited. The company was founded 19 years ago and was given the registration number 05396670. 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 62090 - Other information technology service activities.

Company Information

Name:COM LAUDE LIMITED
Company Number:05396670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:28-30 Little Russell Street, London, WC1A 2HN
Country Origin:
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, United Kingdom, WC1A 2HN

Director26 March 2024Active
28, Little Russell Street, London, United Kingdom, WC1A 2HN

Director26 March 2024Active
28-30, Little Russell Street, London, England, WC1A 2HN

Secretary17 March 2005Active
28-30, Little Russell Street, London, WC1A 2HN

Secretary15 June 2018Active
28-30, Little Russell Street, London, WC1A 2HN

Secretary12 April 2016Active
28, Little Russell Street, London, England, WC1A 2HN

Director17 March 2005Active
28, Little Russell Street, London, England, WC1A 2HN

Director17 March 2005Active

People with Significant Control

Com Laude Group Limited
Notified on:19 May 2017
Status:Active
Country of residence:England
Address:28-30, Little Russell Street, London, England, WC1A 2HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nicholas Jonathan Wood
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Address:28-30, Little Russell Street, London, WC1A 2HN
Nature of control:
  • Voting rights 25 to 50 percent
Miss Lorna Jean Gradden
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:28-30, Little Russell Street, London, WC1A 2HN
Nature of control:
  • 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
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

Appoint person director company with name date.

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2024-04-02Officers

Appoint person director company with name date.

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2024-03-20Confirmation statement

Confirmation statement with no updates.

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2024-01-30Address

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

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2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-09-03Accounts

Accounts with accounts type micro entity.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2019-12-02Accounts

Accounts with accounts type micro entity.

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2019-10-04Officers

Change person director company with change date.

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2019-06-11Persons with significant control

Change to a person with significant control.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2019-03-04Officers

Appoint person secretary company with name date.

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2019-03-04Officers

Termination secretary company with name termination date.

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2019-01-14Accounts

Accounts with accounts type micro entity.

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2018-09-19Persons with significant control

Cessation of a person with significant control.

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2018-09-19Persons with significant control

Cessation of a person with significant control.

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2018-06-20Persons with significant control

Change to a person with significant control.

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2018-06-20Persons with significant control

Change to a person with significant control.

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