This company is commonly known as Companies24 Limited. The company was founded 20 years ago and was given the registration number 04888437. The firm's registered office is in LONDON. You can find them at 75 Oxygen, 18 Western Gateway, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | COMPANIES24 LIMITED |
|---|---|---|
| Company Number | : | 04888437 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 75 Oxygen, 18 Western Gateway, London, England, E16 1BL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 75 Oxygen, 18 Western Gateway, London, England, E16 1BL | Director | 08 September 2015 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 04 September 2003 | Active |
| 2 Old Brompton Road, Suite 188, London, SW7 3DQ | Corporate Secretary | 04 September 2003 | Active |
| 56, Hohenzollernstr., Hannover, Germany, 30161 | Director | 26 March 2009 | Active |
| 56, Hohenzollernstr., Hannover, Germany, 30161 | Director | 04 September 2003 | Active |
| F37, Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH | Director | 01 February 2012 | Active |
| 75 Oxygen, 18 Western Gateway, London, England, E16 1BL | Director | 25 November 2013 | Active |
| 2, Old Brompton Road, Suite 188, London, United Kingdom, SW7 3DQ | Director | 01 May 2009 | Active |
| 2 Old Brompton Road, Suite 188, London, SW7 3DQ | Director | 31 December 2007 | Active |
| 2 Old Brompton Road, Suite 188, London, SW7 3DQ | Director | 23 March 2004 | Active |
| 2, Old Brompton Road, Suite 188, London, United Kingdom, SW7 3DQ | Director | 31 December 2007 | Active |
| F37, Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH | Director | 01 June 2012 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 04 September 2003 | Active |
| Joerg Braunsdorf | ||
| Notified on | : | 01 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 75 Oxygen, 18 Western Gateway, London, England, E16 1BL |
| Nature of control | : |
|
| George Graham | ||
| Notified on | : | 03 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 75 Oxygen, 18 Western Gateway, London, England, E16 1BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-14 | Gazette | Gazette filings brought up to date. | Download |
| 2021-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-23 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-25 | Officers | Termination director company with name termination date. | Download |
| 2020-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-04 | Officers | Change person director company with change date. | Download |
| 2020-11-04 | Officers | Change person director company with change date. | Download |
| 2020-11-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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