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CUSTARD ONLINE MARKETING LIMITED

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

This company is commonly known as Custard Online Marketing Limited. The company was founded 16 years ago and was given the registration number 06437103. The firm's registered office is in MANCHESTER. You can find them at Hanover House, 30-32 Charlotte Street, Manchester, Greater Manchester. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CUSTARD ONLINE MARKETING LIMITED
Company Number:06437103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Hanover House, 30-32 Charlotte Street, Manchester, Greater Manchester, England, M1 4EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Ashford Road, Brighton, England, BN1 6LL

Director30 November 2023Active
3, Deanway, Hove, England, BN3 6DG

Director30 November 2023Active
Fourways House, 57 Hilton St, Manchester, England, M1 2EJ

Secretary26 November 2007Active
Hanover House, 30-32 Charlotte Street, Manchester, England, M1 4EX

Director26 November 2007Active
Work Life, Core, Brown Street, Manchester, England, M2 1DH

Director01 October 2021Active
Work Life, Core, Brown Street, Manchester, England, M2 1DH

Director26 November 2017Active

People with Significant Control

Anything Is Possible Media Limited
Notified on:30 November 2023
Status:Active
Country of residence:England
Address:41-46, Frederick Place, Brighton, England, BN1 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Hamilton Angus Smith
Notified on:31 October 2018
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:Work Life, Core, Brown Street, Manchester, England, M2 1DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Webain Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Vantage House, Euxton Lane, Chorley, England, PR7 6TB
Nature of control:
  • Ownership of shares 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 (6 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
2024-03-20Confirmation statement

Confirmation statement with updates.

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2024-02-20Persons with significant control

Cessation of a person with significant control.

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2024-01-25Address

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

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2023-12-19Incorporation

Memorandum articles.

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2023-12-06Persons with significant control

Notification of a person with significant control.

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2023-12-06Officers

Termination director company with name termination date.

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2023-12-06Officers

Termination director company with name termination date.

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2023-12-06Officers

Appoint person director company with name date.

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2023-12-06Officers

Appoint person director company with name date.

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2023-11-28Confirmation statement

Confirmation statement with updates.

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2023-11-07Accounts

Accounts with accounts type unaudited abridged.

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2023-11-07Resolution

Resolution.

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2023-11-07Resolution

Resolution.

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2023-11-07Resolution

Resolution.

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2023-11-07Resolution

Resolution.

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2022-12-13Accounts

Accounts with accounts type unaudited abridged.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-11-08Persons with significant control

Change to a person with significant control.

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2022-11-08Officers

Change person director company with change date.

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2022-04-01Capital

Capital name of class of shares.

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2022-04-01Capital

Capital variation of rights attached to shares.

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2022-03-30Officers

Appoint person director company with name date.

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2022-03-24Capital

Capital allotment shares.

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2021-12-15Accounts

Accounts with accounts type unaudited abridged.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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