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COMMAZERO LTD

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

This company is commonly known as Commazero Ltd. The company was founded 4 years ago and was given the registration number 12162141. The firm's registered office is in LONDON. You can find them at 191 Wood Lane, , London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:COMMAZERO LTD
Company Number:12162141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2019
End of financial year:01 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:191 Wood Lane, London, United Kingdom, W12 7FP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Director01 March 2023Active
128, City Road, London, United Kingdom, EC1V 2NX

Director01 March 2023Active
191, Wood Lane, London, United Kingdom, W12 7FP

Director15 November 2019Active
191, Wood Lane, London, United Kingdom, W12 7FP

Director19 August 2019Active
191, Wood Lane, London, United Kingdom, W12 7FP

Director16 November 2021Active
191, Wood Lane, London, United Kingdom, W12 7FP

Director16 November 2021Active
191, Wood Lane, London, United Kingdom, W12 7FP

Director16 November 2021Active
35, Gresse Street, London, England, W1T 1QY

Director16 November 2021Active

People with Significant Control

Paystratus Group Limited
Notified on:01 March 2023
Status:Active
Country of residence:England
Address:128 City Road, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas James Beckenham
Notified on:15 November 2019
Status:Active
Date of birth:September 1983
Nationality:Irish
Country of residence:United Kingdom
Address:191, Wood Lane, London, United Kingdom, W12 7FP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Edward Beckenham
Notified on:19 August 2019
Status:Active
Date of birth:August 1974
Nationality:British,Irish
Country of residence:England
Address:128, City Road, London, England, EC1V 2NX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type total exemption full.

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2024-03-01Accounts

Change account reference date company current shortened.

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2023-08-23Confirmation statement

Confirmation statement with updates.

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2023-07-04Officers

Change person director company with change date.

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2023-07-02Officers

Change person director company with change date.

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2023-07-02Address

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

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2023-03-08Persons with significant control

Notification of a person with significant control.

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2023-03-07Persons with significant control

Cessation of a person with significant control.

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2023-03-07Capital

Capital allotment shares.

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2023-03-07Address

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

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2023-03-07Officers

Appoint person director company with name date.

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2023-03-07Officers

Appoint person director company with name date.

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2023-03-07Officers

Termination director company with name termination date.

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2023-03-07Officers

Termination director company with name termination date.

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2023-03-07Officers

Termination director company with name termination date.

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2023-03-07Officers

Termination director company with name termination date.

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2023-02-10Officers

Termination director company with name termination date.

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2022-10-07Accounts

Accounts with accounts type micro entity.

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2022-10-06Accounts

Change account reference date company previous shortened.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2022-09-07Capital

Capital allotment shares.

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2022-05-04Accounts

Accounts with accounts type micro entity.

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2021-12-07Resolution

Resolution.

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2021-11-30Change of name

Certificate change of name company.

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2021-11-16Officers

Appoint person director company with name date.

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