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COMPOSED TECHNOLOGY INTERNATIONAL LIMITED

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

This company is commonly known as Composed Technology International Limited. The company was founded 10 years ago and was given the registration number 08959220. The firm's registered office is in LONDON. You can find them at 4 Pancras Square, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:COMPOSED TECHNOLOGY INTERNATIONAL LIMITED
Company Number:08959220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:4 Pancras Square, London, United Kingdom, N1C 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Pancras Square, London, United Kingdom, N1C 4AG

Secretary26 March 2014Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director01 November 2016Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director21 May 2014Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director21 May 2014Active
364-366, Kensington High Street, London, United Kingdom, W14 8NS

Director26 March 2014Active
364-366, Kensington High Street, London, United Kingdom, W14 8NS

Director26 March 2014Active
364-366, Kensington High Street, London, United Kingdom, W14 8NS

Director21 May 2014Active

People with Significant Control

Universal Music Operations Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4, Pancras Square, London, United Kingdom, N1C 4AG
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 (7 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
2023-09-04Accounts

Accounts with accounts type dormant.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type dormant.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type dormant.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type dormant.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type dormant.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2018-10-23Officers

Change person director company with change date.

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2018-08-28Officers

Change person secretary company with change date.

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2018-07-23Address

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

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2018-07-23Persons with significant control

Change to a person with significant control.

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2018-07-12Accounts

Accounts with accounts type dormant.

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2018-04-18Confirmation statement

Confirmation statement with updates.

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2017-07-03Officers

Change person director company with change date.

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2017-07-03Officers

Change person director company with change date.

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2017-06-12Accounts

Accounts with accounts type full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-11-21Officers

Termination director company with name termination date.

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2016-11-21Officers

Appoint person director company with name date.

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2016-11-09Accounts

Accounts with accounts type full.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-17Accounts

Accounts with accounts type full.

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