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CORMIRUS LTD

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

This company is commonly known as Cormirus Ltd. The company was founded 4 years ago and was given the registration number 12418972. The firm's registered office is in LONDON. You can find them at Kemp House 152 - 160, City Road, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:CORMIRUS LTD
Company Number:12418972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 72200 - Research and experimental development on social sciences and humanities
  • 85600 - Educational support services

Office Address & Contact

Registered Address:Kemp House 152 - 160, City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 152 - 160, City Road, London, United Kingdom, EC1V 2NX

Director22 January 2020Active
124, City Road, London, England, EC1V 2NX

Director01 September 2020Active

People with Significant Control

Mr Matthew Philip Greathead Wood
Notified on:01 April 2021
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip James Black
Notified on:22 January 2020
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-19Confirmation statement

Confirmation statement with updates.

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2023-02-17Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with updates.

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2022-11-01Capital

Second filing capital allotment shares.

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2022-11-01Capital

Second filing capital allotment shares.

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2022-11-01Capital

Capital allotment shares.

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2022-10-28Capital

Capital allotment shares.

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2022-07-04Persons with significant control

Change to a person with significant control.

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2022-07-04Address

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

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2022-07-04Address

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

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2022-04-07Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2022-01-14Capital

Capital allotment shares.

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2021-09-02Incorporation

Memorandum articles.

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2021-09-02Resolution

Resolution.

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2021-08-23Capital

Capital allotment shares.

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2021-05-12Capital

Capital alter shares subdivision.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-04-19Incorporation

Memorandum articles.

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2021-04-19Resolution

Resolution.

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2021-04-19Capital

Capital name of class of shares.

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2021-04-09Persons with significant control

Change to a person with significant control.

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2021-04-06Mortgage

Mortgage satisfy charge full.

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2021-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-01Persons with significant control

Change to a person with significant control.

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