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DEPARTUREBOARD.IO LIMITED

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

This company is commonly known as Departureboard.io Limited. The company was founded 4 years ago and was given the registration number 12279969. The firm's registered office is in HUNTINGDON. You can find them at 80 Thrapston Road, Brampton, Huntingdon, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DEPARTUREBOARD.IO LIMITED
Company Number:12279969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 October 2019
End of financial year:26 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:80 Thrapston Road, Brampton, Huntingdon, England, PE28 4TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Thrapston Road, Brampton, Huntingdon, England, PE28 4TD

Director24 October 2019Active
International House, 24 Holborn Viaduct, London, England, EC1A 2BN

Director24 October 2019Active

People with Significant Control

Mr Royce Anthony Masterson
Notified on:24 October 2019
Status:Active
Date of birth:April 1994
Nationality:British
Country of residence:England
Address:International House, 24 Holborn Viaduct, London, England, EC1A 2BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Benjamin James Maynard
Notified on:24 October 2019
Status:Active
Date of birth:July 1995
Nationality:British
Country of residence:England
Address:80 Thrapston Road, Thrapston Road, Huntingdon, England, PE28 4TD
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved voluntary.

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2020-11-03Gazette

Gazette notice voluntary.

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2020-10-26Accounts

Accounts with accounts type micro entity.

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2020-10-26Dissolution

Dissolution application strike off company.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-10-26Address

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

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2020-10-26Persons with significant control

Change to a person with significant control.

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2020-08-13Officers

Termination director company with name termination date.

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2020-08-13Persons with significant control

Cessation of a person with significant control.

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2020-05-08Address

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

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2020-05-07Address

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

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2020-05-07Resolution

Resolution.

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2019-10-24Incorporation

Incorporation company.

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