This company is commonly known as Custodiex Ltd. The company was founded 5 years ago and was given the registration number 11634033. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | CUSTODIEX LTD |
|---|---|---|
| Company Number | : | 11634033 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 2018 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Windmill Green, 24 Mount Street, Manchester, England, M2 3NX | Director | 05 September 2022 | Active |
| Windmill Green, 24 Mount Street, Manchester, England, M2 3NX | Director | 06 December 2019 | Active |
| 2, London Wall Place, 6th Floor, London, England, EC2Y 5AU | Corporate Director | 06 December 2019 | Active |
| 9 Nizels Knoll, Nizels Lane, Tonbridge, England, TN11 8NU | Director | 22 October 2018 | Active |
| Wcs Nominees Limited | ||
| Notified on | : | 05 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 50, Mark Lane, London, England, EC3R 7QR |
| Nature of control | : |
|
| Mr Martin Alan Gymer | ||
| Notified on | : | 22 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9 Nizels Knoll, Nizels Lane, Tonbridge, England, TN11 8NU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-01 | Capital | Capital return purchase own shares. | Download |
| 2022-11-30 | Resolution | Resolution. | Download |
| 2022-11-30 | Capital | Capital cancellation shares. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-16 | Officers | Appoint person director company with name date. | Download |
| 2022-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-17 | Officers | Termination director company with name termination date. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-04 | Capital | Capital allotment shares. | Download |
| 2021-04-27 | Capital | Capital allotment shares. | Download |
| 2021-01-21 | Capital | Capital allotment shares. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-09 | Capital | Capital allotment shares. | Download |
| 2020-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-16 | Capital | Capital allotment shares. | Download |
| 2020-01-16 | Officers | Appoint corporate director company with name date. | Download |
| 2020-01-16 | Officers | Appoint person director company with name date. | Download |
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