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COMPUTABLE FUNCTIONS LIMITED

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

This company is commonly known as Computable Functions Limited. The company was founded 24 years ago and was given the registration number 03937314. The firm's registered office is in LONDON. You can find them at 30b Tomlins Grove, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COMPUTABLE FUNCTIONS LIMITED
Company Number:03937314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2000
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:30b Tomlins Grove, London, England, E3 4NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30b, Tomlins Grove, London, England, E3 4NX

Director01 March 2000Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Nominee Secretary01 March 2000Active
Two Firs Cottage, Holmbury Lane, Holmbury St. Mary, Dorking, RH5 6NA

Secretary01 March 2000Active
Two Firs Cottage, Holmbury Lane, Holmbury St. Mary, Dorking, RH5 6NA

Director01 March 2000Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director01 March 2000Active

People with Significant Control

Mr Iain Murray Mckay
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:64, Westfield Road, Surbiton, England, KT6 4EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Geoffrey William Wright
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:England
Address:30b, Tomlins Grove, London, England, E3 4NX
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Gazette

Gazette dissolved voluntary.

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2023-04-12Dissolution

Dissolution voluntary strike off suspended.

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2023-03-28Gazette

Gazette notice voluntary.

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2023-03-18Dissolution

Dissolution application strike off company.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-03-12Confirmation statement

Confirmation statement with no updates.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type micro entity.

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2020-10-14Address

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

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2020-10-14Officers

Termination secretary company with name termination date.

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2020-10-14Officers

Termination director company with name termination date.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type micro entity.

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2019-03-18Officers

Change person director company with change date.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type micro entity.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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