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COME ON LONDON LIMITED

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

This company is commonly known as Come On London Limited. The company was founded 12 years ago and was given the registration number 07678730. The firm's registered office is in LONDON. You can find them at Part 2nd Floor, The White Chapel Building, 10 White Chapel High Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COME ON LONDON LIMITED
Company Number:07678730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Part 2nd Floor, The White Chapel Building, 10 White Chapel High Street, London, United Kingdom, E1 8QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bentima House, 7th Floor, Old Street, London, England, EC1V 9BP

Director26 March 2020Active
Bentima House, 7th Floor, Old Street, London, England, EC1V 9BP

Director07 November 2022Active
P.O. Box 67238, 10-18 Union Street, London, United Kingdom, SE1P 4DL

Secretary22 June 2011Active
Part 2nd Floor, The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom, E1 8DX

Director25 October 2017Active
Part 2nd Floor, The White Chapel Building, 10 White Chapel High Street, London, United Kingdom, E1 8QS

Director25 October 2017Active
20, Garrick Street, Westminster, London, WC2E 9BT

Director22 June 2011Active
Part 2nd Floor, The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom, E1 8DX

Director11 May 2017Active
3rd Floor Unit 10 40, Compton Street, London, EC1V 0BD

Director28 February 2012Active
Bentima House, 7th Floor, Old Street, London, England, EC1V 9BP

Director25 October 2017Active
P.O. Box 67238, 10-18 Union Street, London, United Kingdom, SE1P 4DL

Director22 June 2011Active
3rd Floor Unit 10 40, Compton Street, London, Uk, EC1V 0BD

Director11 May 2017Active
3rd Floor Unit 10 40, Compton Street, London, EC1V 0BD

Director02 December 2015Active

People with Significant Control

Mr Morten Klein
Notified on:07 May 2019
Status:Active
Date of birth:January 1969
Nationality:Norwegian
Country of residence:England
Address:Bentima House, 7th Floor, Old Street, London, England, EC1V 9BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bridgepoint Advisers Limited
Notified on:07 May 2019
Status:Active
Country of residence:England
Address:5, Marble Arch, London, England, W1H 7EJ
Nature of control:
  • Significant influence or control
Be Vi Gp Lp
Notified on:07 May 2019
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Cherry Ab
Notified on:11 May 2017
Status:Active
Country of residence:Sweden
Address:Blekholmstorget 30, 111 64 Stockholm, Stockholm, Sweden,
Nature of control:
  • Significant influence or control
Co-Gaming Limited
Notified on:06 April 2016
Status:Active
Country of residence:Malta
Address:Spinola Park, Level 3, Triq Mikiel Ang Borg, St Julians, Malta,
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 (6 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
2024-01-07Accounts

Accounts with accounts type small.

Download
2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-06-05Persons with significant control

Cessation of a person with significant control.

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2023-06-05Persons with significant control

Cessation of a person with significant control.

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2023-06-05Persons with significant control

Notification of a person with significant control.

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2023-06-05Persons with significant control

Notification of a person with significant control.

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2023-06-05Persons with significant control

Notification of a person with significant control.

Download
2022-11-08Officers

Appoint person director company with name date.

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2022-11-08Officers

Termination director company with name termination date.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2022-06-01Accounts

Accounts with accounts type small.

Download
2021-11-30Address

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

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2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-15Accounts

Accounts with accounts type full.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

Download
2020-06-08Officers

Appoint person director company with name date.

Download
2020-06-08Officers

Termination director company with name termination date.

Download
2020-03-19Accounts

Accounts with accounts type full.

Download
2019-10-01Address

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

Download
2019-06-26Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Persons with significant control

Change to a person with significant control.

Download
2019-06-26Persons with significant control

Notification of a person with significant control.

Download
2019-03-08Accounts

Accounts with accounts type full.

Download
2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-06-22Mortgage

Mortgage satisfy charge full.

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