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PAGE4 LTD.

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

This company is commonly known as Page4 Ltd.. The company was founded 18 years ago and was given the registration number 05657522. The firm's registered office is in LONDON. You can find them at Suite 675, 2 Old Brompton Road, London, Kensington. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PAGE4 LTD.
Company Number:05657522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2005
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Suite 675, 2 Old Brompton Road, London, Kensington, SW7 3DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 675,, 2 Old Brompton Road, London, United Kingdom, SW7 3DQ

Corporate Secretary01 January 2008Active
Seeblick 28, Gross Wittensee, Germany,

Director19 December 2005Active
Suite 675, 2 Old Brompton Road, London, SW7 3DQ

Corporate Secretary01 January 2008Active
2 Old Brompton Road, Suite 188, London, SW7 3DQ

Corporate Secretary19 December 2005Active

People with Significant Control

Mr. Manfred Schreyer
Notified on:26 April 2016
Status:Active
Date of birth:June 1958
Nationality:German
Address:Suite 675, London, SW7 3DQ
Nature of control:
  • Voting rights 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 (8 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
2021-08-03Gazette

Gazette dissolved compulsory.

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2021-05-11Gazette

Gazette notice compulsory.

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2021-04-28Address

Default companies house registered office address applied.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-09-08Accounts

Accounts with accounts type micro entity.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type micro entity.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type micro entity.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-06-09Address

Move registers to sail company with new address.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Change of name

Certificate change of name company.

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2015-09-24Accounts

Accounts with accounts type micro entity.

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2015-01-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Accounts

Accounts with accounts type total exemption small.

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2013-12-19Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Accounts

Accounts with accounts type total exemption small.

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2013-01-09Annual return

Annual return company with made up date full list shareholders.

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2013-01-09Address

Move registers to registered office company.

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2012-10-22Accounts

Accounts with accounts type total exemption small.

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2012-01-03Annual return

Annual return company with made up date full list shareholders.

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2011-12-22Accounts

Accounts with accounts type total exemption small.

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2010-12-24Annual return

Annual return company with made up date full list shareholders.

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