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CONTRLX EUROPE LIMITED

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

This company is commonly known as Contrlx Europe Limited. The company was founded 3 years ago and was given the registration number 12636159. The firm's registered office is in LONDON. You can find them at 4th Floor, 36 Spital Square, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CONTRLX EUROPE LIMITED
Company Number:12636159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:4th Floor, 36 Spital Square, London, United Kingdom, E1 6DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dalton House, 1 Hawksworth Street, Ilkley, England, LS29 9DU

Director29 March 2022Active
Dalton House, 1 Hawksworth Street, Ilkley, England, LS29 9DU

Director06 February 2022Active
Dalton House, 1 Hawksworth Street, Ilkley, England, LS29 9DU

Director06 February 2022Active
1, Charterhouse Mews, London, England, EC1M 6BB

Director30 May 2020Active
1, Charterhouse Mews, London, England, EC1M 6BB

Director31 May 2020Active

People with Significant Control

Mr Marcus Dean Schubert
Notified on:06 February 2022
Status:Active
Date of birth:October 1973
Nationality:Australian
Country of residence:England
Address:Dalton House, 1 Hawksworth Street, Ilkley, England, LS29 9DU
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Albert Benjamin Muir
Notified on:06 February 2022
Status:Active
Date of birth:April 1964
Nationality:American
Country of residence:England
Address:Dalton House, 1 Hawksworth Street, Ilkley, England, LS29 9DU
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Stale Fossberg
Notified on:30 May 2020
Status:Active
Date of birth:January 1964
Nationality:Norwegian
Country of residence:England
Address:1, Charterhouse Mews, London, England, EC1M 6BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2024-02-21Accounts

Accounts with accounts type dormant.

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2024-02-21Address

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

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type dormant.

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2022-04-15Address

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

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2022-04-06Officers

Termination director company with name termination date.

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2022-04-05Officers

Appoint person director company with name date.

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2022-02-13Officers

Appoint person director company with name date.

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2022-02-13Officers

Appoint person director company with name date.

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2022-02-13Officers

Termination director company with name termination date.

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2022-02-13Persons with significant control

Notification of a person with significant control.

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2022-02-13Persons with significant control

Notification of a person with significant control.

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2022-02-13Persons with significant control

Cessation of a person with significant control.

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2022-02-06Confirmation statement

Confirmation statement with updates.

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2022-01-18Accounts

Accounts with accounts type dormant.

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2021-12-01Address

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

Download
2021-06-01Confirmation statement

Confirmation statement with updates.

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2020-06-01Capital

Capital allotment shares.

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2020-06-01Officers

Appoint person director company with name date.

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2020-05-30Incorporation

Incorporation company.

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