UKBizDB.co.uk

COMANCHE (UK) LIMITED

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

This company is commonly known as Comanche (uk) Limited. The company was founded 24 years ago and was given the registration number 03862265. The firm's registered office is in LONDON. You can find them at Wellesley House, Duke Of Wellington Avenue, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:COMANCHE (UK) LIMITED
Company Number:03862265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Wellesley House, Duke Of Wellington Avenue, London, England, SE18 6SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellesley House, Duke Of Wellington Avenue, London, England, SE18 6SS

Secretary20 October 1999Active
Wellesley House, Duke Of Wellington Avenue, London, England, SE18 6SS

Director12 April 2001Active
Wellesley House, Duke Of Wellington Avenue, London, England, SE18 6SS

Director20 October 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 October 1999Active
10 The Ryle, Writtle, Chelmsford, CM1 3JQ

Director01 March 2000Active
2, Rollscourt Avenue, Herne Hill, London, United Kingdom, SE24 0EA

Director06 January 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 October 1999Active

People with Significant Control

Simon John Parker
Notified on:01 July 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Wellesley House, Duke Of Wellington Avenue, London, England, SE18 6SS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jason William Brownless
Notified on:01 July 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:Wellesley House, Duke Of Wellington Avenue, London, England, SE18 6SS
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-06-22Persons with significant control

Change to a person with significant control.

Download
2023-06-22Persons with significant control

Cessation of a person with significant control.

Download
2023-06-22Confirmation statement

Confirmation statement with updates.

Download
2022-12-31Accounts

Accounts with accounts type small.

Download
2022-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-10-21Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Accounts

Accounts with accounts type small.

Download
2020-12-24Accounts

Accounts with accounts type small.

Download
2020-10-27Confirmation statement

Confirmation statement with no updates.

Download
2019-10-22Confirmation statement

Confirmation statement with no updates.

Download
2019-08-29Accounts

Accounts with accounts type small.

Download
2018-10-23Confirmation statement

Confirmation statement with updates.

Download
2018-07-11Accounts

Accounts with accounts type small.

Download
2017-10-20Confirmation statement

Confirmation statement with no updates.

Download
2017-04-18Accounts

Accounts with accounts type small.

Download
2016-10-24Confirmation statement

Confirmation statement with updates.

Download
2016-08-15Accounts

Accounts with accounts type small.

Download
2016-03-09Address

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

Download
2016-03-02Auditors

Auditors resignation company.

Download
2015-12-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-23Officers

Change person director company with change date.

Download
2015-09-18Accounts

Accounts with accounts type small.

Download
2014-11-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-12Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.