General information

Name:

Autod2 Ltd

Office Address:

2nd Floor, Verde Building 10 Bressenden Place SW1E 5DH London

Number: 07968013

Incorporation date: 2012-02-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Autod2 is a business located at SW1E 5DH London at 2nd Floor, Verde Building. This enterprise has been operating since 2012 and is registered under the identification number 07968013. This enterprise has been present on the English market for 12 years now and its last known state is active. The company's declared SIC number is 62012 : Business and domestic software development. 2022/12/31 is the last time when the company accounts were reported.

Within this company, all of director's responsibilities have been done by John V. and David S.. Within the group of these two executives, David S. has managed company for the longest time, having been one of the many members of the Management Board since June 2021.

The companies with significant control over this firm include: Carwow Ltd owns over 3/4 of company shares. This business can be reached in London at 10 Bressenden Place, SW1E 5DH and was registered as a PSC under the reg no 07103079.

Financial data based on annual reports

Company staff

John V.

Role: Director

Appointed: 18 October 2023

Latest update: 19 April 2024

David S.

Role: Director

Appointed: 14 June 2021

Latest update: 19 April 2024

People with significant control

Carwow Ltd
Address: 2nd Floor, Verde Building, 10 Bressenden Place, London, SW1E 5DH, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 07103079
Notified on 14 June 2021
Nature of control:
over 3/4 of shares
Sebastien D.
Notified on 27 February 2017
Ceased on 14 June 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 11 September 2015
Annual Accounts 15/07/2016
Start Date For Period Covered By Report 1 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 15/07/2016
Annual Accounts
Start Date For Period Covered By Report 1 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 1 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
End Date For Period Covered By Report 2017-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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New director was appointed on 18th October 2023 (AP01)
filed on: 19th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
12
Company Age

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