COMUNICALIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
COMUNICALIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COMUNICALIA LIMITED was incorporated 23 years ago on 13/10/2000 and has the registered number: 04090194. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COMUNICALIA LIMITED was incorporated 23 years ago on 13/10/2000 and has the registered number: 04090194. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COMUNICALIA LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DUNNE & WATERMAN, HAMILTON HOUSE
LONDON
EC4Y 0HA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VICENTE ANTONIO MIRALLES PEREZ | Feb 1968 | Spanish | Director | 2010-09-07 | CURRENT |
MRS LETICIA HACHUEL GUTIERREZ | Mar 1987 | Spanish | Director | 2009-06-29 | CURRENT |
JOINT SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-09-01 UNTIL 2009-10-26 | RESIGNED | ||
MR ANTHONY GRAHAM SHIFFERS | Sep 1953 | British | Director | 2000-10-13 UNTIL 2009-07-27 | RESIGNED |
AMANDA BROWN | Oct 1954 | British | Director | 2000-10-13 UNTIL 2005-09-08 | RESIGNED |
ELIZABETH LORNA VAIL | Sep 1947 | Secretary | 2005-09-08 UNTIL 2008-11-06 | RESIGNED | |
TRACEY ELIZABETH TAYLOR | May 1974 | British | Secretary | 2008-11-06 UNTIL 2009-09-01 | RESIGNED |
MR TIMOTHY CHARLES MARK HIGGINSON | Secretary | 2009-10-26 UNTIL 2012-07-31 | RESIGNED | ||
AMANDA BROWN | Oct 1954 | British | Secretary | 2000-10-13 UNTIL 2005-09-08 | RESIGNED |
CREDITREFORM SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-10-13 UNTIL 2000-10-13 | RESIGNED | ||
CREDITREFORM LIMITED | Corporate Nominee Director | 2000-10-13 UNTIL 2000-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Leticia Hachuel Gutierrez | 2016-04-06 | 3/1987 | London | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Comunicalia Limited - Filleted accounts | 2024-05-15 | 31-12-2023 | €-1,573,299 equity |
Comunicalia Limited - Filleted accounts | 2023-09-13 | 31-12-2022 | €-1,560,519 equity |
Comunicalia Limited - Filleted accounts | 2022-08-06 | 31-12-2021 | €-1,548,809 equity |
Comunicalia Limited - Filleted accounts | 2021-08-11 | 31-12-2020 | €150,520 Cash €-1,532,804 equity |
Comunicalia Limited - Filleted accounts | 2019-08-22 | 31-12-2018 | £125,626 Cash £-1,503,673 equity |