This company is commonly known as Return Path Uk Limited. The company was founded 15 years ago and was given the registration number 06662194. The firm's registered office is in LONDON. You can find them at New Penderel House, 4th Floor, 283-288 High Holborn, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | RETURN PATH UK LIMITED |
|---|---|---|
| Company Number | : | 06662194 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2008 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP | Corporate Secretary | 01 August 2013 | Active |
| 200, Clarendon St, 22nd Fl, Boston, United States, 02116 | Director | 31 May 2019 | Active |
| New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP | Director | 19 August 2019 | Active |
| Silversmith Capital Partners, 177 Huntington Avenue, 25th Floor, Boston, United States, 02115 | Director | 18 June 2019 | Active |
| Providence Strategic Growth Capital Partners Llc, 50 Kennedy Plaza, 19th Floor, Providence, United States, 02903 | Director | 18 June 2019 | Active |
| 8, Lincoln's Inn Fields, London, England, WC2A 3BP | Corporate Secretary | 01 December 2009 | Active |
| 11th, Floor Whitefriars, Lewins Mead, Bristol, BS1 2NT | Corporate Secretary | 01 August 2008 | Active |
| 3, Park Avenue, 41st Floor, New York, United States, 10016 | Director | 25 September 2008 | Active |
| 3, Park Avenue, 41st Floor, New York, Usa, NY 10016 | Director | 10 March 2014 | Active |
| 3, Park Avenue, 41st Floor, New York, United States, 10016 | Director | 18 January 2018 | Active |
| 304, Park Avenue South, 7th Floor, New York, Usa, 10010 | Director | 01 January 2010 | Active |
| 3, Park Avenue, 41st Floor, New York, United States, 10016 | Director | 19 October 2015 | Active |
| New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP | Director | 13 February 2019 | Active |
| 200, Clarendon Street, Floor 22, Boston, United States, 02116 | Corporate Director | 01 August 2008 | Active |
| Validity International Limited | ||
| Notified on | : | 31 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Fieldfisher, Riverbank House, London, United Kingdom, EC4R 3TT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-22 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-01-04 | Gazette | Gazette notice voluntary. | Download |
| 2021-12-16 | Dissolution | Dissolution application strike off company. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-11 | Officers | Change person director company with change date. | Download |
| 2021-08-11 | Officers | Change person director company with change date. | Download |
| 2021-01-20 | Officers | Termination director company with name termination date. | Download |
| 2021-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-08 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-01-04 | Officers | Appoint person director company with name date. | Download |
| 2020-12-31 | Officers | Change person director company with change date. | Download |
| 2020-12-31 | Officers | Appoint person director company with name date. | Download |
| 2020-12-31 | Officers | Appoint person director company with name date. | Download |
| 2020-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-24 | Officers | Change corporate secretary company with change date. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-05 | Officers | Change corporate director company with change date. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-12 | Officers | Termination director company with name termination date. | Download |
| 2019-09-12 | Officers | Termination director company with name termination date. | Download |
| 2019-09-12 | Officers | Termination director company with name termination date. | Download |
| 2019-09-06 | Officers | Appoint person director company with name date. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-22 | Officers | Appoint person director company with name date. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type small. | Download |
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