General information

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 11613143

Incorporation date: 2018-10-09

End of financial year: 31 October

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Description

Data updated on:

This particular company is based in London with reg. no. 11613143. The company was started in 2018. The office of the firm is situated at 20-22 Wenlock Road . The post code is N1 7GU. This company has a history in business name changes. In the past, the firm had two other names. Up to 2018 the firm was prospering as Comdirekt Ag and before that its company name was Comdirect Ag. The company's SIC code is 82990, that means Other business support service activities not elsewhere classified. Comdirekt Ag reported its account information for the period up to 2020-10-31. The business most recent confirmation statement was released on 2020-10-08.

Sergiy C. is this enterprise's solitary managing director, who was arranged to perform management duties on 2018-10-09. Another limited company has been appointed as one of the secretaries of this company: Erich Spruengli.

  • Previous company's names
  • Comdirekt Ag 2018-10-30
  • Comdirekt Ag Ltd 2018-10-17
  • Comdirect Ag 2018-10-09

Company staff

Sergiy C.

Role: Director

Appointed: 09 October 2018

Latest update: 27 March 2024

Erich Spruengli

Role: Corporate Secretary

Appointed: 09 October 2018

Address: London, N1 7GU, United Kingdom

Latest update: 27 March 2024

Erich Spruengli

Role: Corporate Director

Appointed: 09 October 2018

Address: London, N1 7GU, United Kingdom

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm are: Erich Spruengli and has 3/4 to full of voting rights. This business can be reached in London at Wenlock Road and was registered as a PSC under the reg no 11609179.

Erich Spruengli
Address: 20-22 Wenlock Road, London, United Kingdom
Legal authority England & Wales
Legal form Limited By Guarantee
Country registered England & Wales
Place registered Companies House
Registration number 11609179
Notified on 9 October 2018
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 22 October 2021
Confirmation statement last made up date 08 October 2020
Annual Accounts
Start Date For Period Covered By Report 2018-10-09
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31

Company filings

Filing category

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Accounts Change of name Confirmation statement Gazette Incorporation Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 11th, January 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
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