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Curve Royalty Systems Ltd, SE1 2TU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CURVE ROYALTY SYSTEMS LTD

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

This company is commonly known as Curve Royalty Systems Ltd. The company was founded 8 years ago and was given the registration number 10121597. The firm's registered office is in LONDON. You can find them at 150 Tooley Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CURVE ROYALTY SYSTEMS LTD
Company Number:10121597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:150 Tooley Street, London, England, SE1 2TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director13 April 2016Active
7, Bell Yard, London, England, WC2A 2JR

Director20 December 2022Active
7, Bell Yard, London, England, WC2A 2JR

Secretary13 April 2016Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Corporate Secretary17 November 2022Active
7, Bell Yard, London, England, WC2A 2JR

Director13 April 2016Active
7, Bell Yard, London, England, WC2A 2JR

Director20 December 2022Active

People with Significant Control

Avl Europe, Ltd.
Notified on:20 December 2022
Status:Active
Country of residence:England
Address:7 Bell Yard, London, England, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Thomas Edward Allen
Notified on:13 April 2016
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Raymond Boxer George Bush
Notified on:13 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-05-16Other

Legacy.

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2024-05-08Accounts

Legacy.

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2024-05-08Other

Legacy.

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2024-04-29Confirmation statement

Confirmation statement with updates.

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2024-02-26Officers

Termination director company with name termination date.

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2024-02-14Capital

Capital allotment shares.

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2023-10-30Persons with significant control

Change to a person with significant control.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2023-03-09Resolution

Resolution.

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2023-03-09Incorporation

Memorandum articles.

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2023-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-13Accounts

Change account reference date company previous shortened.

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2023-01-31Officers

Termination secretary company with name termination date.

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2023-01-16Resolution

Resolution.

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2023-01-06Incorporation

Memorandum articles.

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2022-12-22Persons with significant control

Cessation of a person with significant control.

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2022-12-22Persons with significant control

Cessation of a person with significant control.

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2022-12-22Persons with significant control

Notification of a person with significant control.

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2022-12-22Officers

Appoint person director company with name date.

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2022-12-22Officers

Termination director company with name termination date.

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2022-12-22Officers

Appoint person director company with name date.

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2022-12-20Officers

Termination secretary company with name termination date.

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2022-12-20Address

Move registers to registered office company with new address.

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2022-12-19Persons with significant control

Change to a person with significant control.

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