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Composable Limited, SL1 7HZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COMPOSABLE LIMITED

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

This company is commonly known as Composable Limited. The company was founded 11 years ago and was given the registration number 08464696. The firm's registered office is in BURNHAM. You can find them at 2 Church Street, , Burnham, Bucks. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COMPOSABLE LIMITED
Company Number:08464696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Church Street, Burnham, Bucks, SL1 7HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Church Street, Burnham, United Kingdom, SL1 7HZ

Secretary27 March 2013Active
2 Church Street, Burnham, United Kingdom, SL1 7HZ

Secretary02 January 2024Active
2 Church Street, Burnham, United Kingdom, SL1 7HZ

Secretary01 August 2022Active
2, Church Street, Burnham, United Kingdom, SL1 7HZ

Director17 February 2014Active
2, Church Street, Burnham, United Kingdom, SL1 7HZ

Director27 March 2013Active

People with Significant Control

Ms Maria Elena Lorente Martinez
Notified on:17 July 2023
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:United Kingdom
Address:2 Church Street, Burnham, United Kingdom, SL1 7HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Maria Elena Lorente Martinez
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:United Kingdom
Address:2 Church Street, Burnham, United Kingdom, SL1 7HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sydney Redelinghuys
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:2 Church Street, Burnham, United Kingdom, SL1 7HZ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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