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Correl8 Limited, WC2N 6AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CORREL8 LIMITED

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

This company is commonly known as Correl8 Limited. The company was founded 19 years ago and was given the registration number 05335659. The firm's registered office is in LONDON. You can find them at Adam House 7-10 Adam Street, The Strand, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CORREL8 LIMITED
Company Number:05335659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Adam House 7-10 Adam Street, The Strand, London, United Kingdom, WC2N 6AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Adam House, 7-10 Adam Street, The Strand, London, United Kingdom, WC2N 6AA

Secretary01 July 2006Active
Adam House, 7-10 Adam Street, The Strand, London, United Kingdom, WC2N 6AA

Director09 August 2005Active
Adam House, 7-10 Adam Street, The Strand, London, United Kingdom, WC2N 6AA

Director09 August 2005Active
6, Madgeways Close, Great Amwell, SG12 9RU

Secretary18 January 2005Active
6 Highview Lodge, The Ridgeway, Enfield, EN2 8QQ

Secretary09 August 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 January 2005Active
6 Highview Lodge, The Ridgeway, Enfield, EN2 8QQ

Director18 January 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 January 2005Active

People with Significant Control

Mr Oliver Giles Wood
Notified on:18 January 2017
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:Adam House, 7-10 Adam Street, London, United Kingdom, WC2N 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Norton Bland
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:Adam House, 7-10 Adam Street, London, United Kingdom, WC2N 6AA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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