License Dashboard Limited

General information

Name:

License Dashboard Ltd

Office Address:

Bytes House Randalls Way KT22 7TW Leatherhead

Number: 06599902

Incorporation date: 2008-05-21

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

2008 is the date that marks the launching of License Dashboard Limited, the company which is located at Bytes House, Randalls Way, Leatherhead. That would make sixteen years License Dashboard has been in the UK, as it was created on 2008/05/21. Its Companies House Registration Number is 06599902 and its area code is KT22 7TW. The registered name of this business got changed in 2011 to License Dashboard Limited. This firm former name was Licence Dashboard. This firm's declared SIC number is 99999 which stands for Dormant Company. License Dashboard Ltd filed its latest accounts for the financial period up to 2023-02-28. The business latest confirmation statement was released on 2023-05-21.

As the data suggests, the firm was established in 2008/05/21 and has so far been overseen by nine directors, and out this collection of individuals two (Samantha M. and Paul E.) are still active. In order to help the directors in their tasks, this firm has been using the skills of Willem G. as a secretary since 2021.

  • Previous company's names
  • License Dashboard Limited 2011-11-18
  • Licence Dashboard Limited 2008-05-21

Company staff

Willem G.

Role: Secretary

Appointed: 01 December 2021

Latest update: 29 March 2024

Samantha M.

Role: Director

Appointed: 11 September 2018

Latest update: 29 March 2024

Paul E.

Role: Director

Appointed: 01 November 2015

Latest update: 29 March 2024

People with significant control

The companies that control this firm are: Phoenix Software Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leatherhead at Randalls Way, KT22 7TW, Surrey and was registered as a PSC under the registration number 02548628.

Phoenix Software Limited
Address: Bytes House Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02548628
Notified on 30 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Blenheim Group Limited
Address: Bytes House Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 4070724
Notified on 30 June 2016
Ceased on 30 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to February 28, 2023 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
15
Company Age

Similar companies nearby

Closest companies