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SUCCESSDATA LTD

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

This company is commonly known as Successdata Ltd. The company was founded 6 years ago and was given the registration number 10945074. The firm's registered office is in LONDON. You can find them at Unit 2.05, 12-18 Hoxton Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SUCCESSDATA LTD
Company Number:10945074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 2.05, 12-18 Hoxton Street, London, United Kingdom, N1 6NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2.05, 12-18 Hoxton Street, London, United Kingdom, N1 6NG

Director28 February 2023Active
Unit 2.05, 12-18 Hoxton Street, London, United Kingdom, N1 6NG

Director28 February 2023Active
Unit 2.05, 12-18 Hoxton Street, London, United Kingdom, N1 6NG

Director07 June 2019Active
Unit 2.05, 12-18 Hoxton Street, London, United Kingdom, N1 6NG

Director04 September 2017Active
Unit 2.05, 12-18 Hoxton Street, London, United Kingdom, N1 6NG

Director01 December 2018Active
51, Lynwood Grove, Orpington, United Kingdom, BR6 0BQ

Director18 December 2020Active
Unit 2.05, 12-18 Hoxton Street, London, United Kingdom, N1 6NG

Director07 June 2019Active

People with Significant Control

Cyclone Robotics Uk Limited
Notified on:28 February 2023
Status:Active
Country of residence:England
Address:63-66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Laurent Louvrier
Notified on:15 January 2020
Status:Active
Date of birth:March 1976
Nationality:French
Country of residence:United Kingdom
Address:Unit 2.05, 12-18 Hoxton Street, London, United Kingdom, N1 6NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Officers

Termination director company with name termination date.

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2023-10-13Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-03-09Persons with significant control

Notification of a person with significant control.

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2023-03-09Persons with significant control

Cessation of a person with significant control.

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2023-03-09Officers

Appoint person director company with name date.

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2023-03-09Officers

Appoint person director company with name date.

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2023-01-20Incorporation

Memorandum articles.

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2023-01-20Resolution

Resolution.

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2023-01-11Officers

Termination director company with name termination date.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2022-05-25Officers

Termination director company with name termination date.

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2022-04-26Officers

Termination director company with name termination date.

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2022-04-12Capital

Second filing capital allotment shares.

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2022-04-12Capital

Second filing capital allotment shares.

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2022-04-12Capital

Second filing capital allotment shares.

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2022-04-12Capital

Second filing capital allotment shares.

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2022-04-12Capital

Second filing capital allotment shares.

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2022-04-12Capital

Second filing capital allotment shares.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2022-01-09Capital

Capital allotment shares.

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2022-01-09Capital

Capital allotment shares.

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2022-01-09Capital

Capital allotment shares.

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2022-01-09Capital

Capital allotment shares.

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