COMPANEO LTD - LONDON
| Company Profile | Company Filings |
Overview
COMPANEO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COMPANEO LTD was incorporated 18 years ago on 26/10/2005 and has the registered number: 05604379. The accounts status is SMALL and accounts are next due on 30/09/2024.
COMPANEO LTD was incorporated 18 years ago on 26/10/2005 and has the registered number: 05604379. The accounts status is SMALL and accounts are next due on 30/09/2024.
COMPANEO LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service 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
FIFTH FLOOR, 133
LONDON
EC3A 7BX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/03/2023 | 26/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHE CZAJKA | Aug 1964 | French | Director | 2018-07-19 | CURRENT |
| MS ISABELLE ANDRE | Jan 1970 | French | Director | 2023-04-26 | CURRENT |
| MR CHRISTOPHE LAURENT JOHAN NOTTEBAERT | Aug 1976 | Belgian | Director | 2010-01-01 UNTIL 2017-03-31 | RESIGNED |
| CFO / COO HUGUES HUSSON DE SAMPIGNY | Jan 1977 | French | Director | 2017-09-28 UNTIL 2018-07-19 | RESIGNED |
| LAURENT HORWITZ | Oct 1962 | French | Director | 2005-10-26 UNTIL 2023-04-18 | RESIGNED |
| PHILIPPE DOKES | Aug 1961 | French | Director | 2005-10-26 UNTIL 2017-09-28 | RESIGNED |
| CFO / COO HUGUES HUSSON DE SAMPIGNY | Secretary | 2017-09-28 UNTIL 2018-07-19 | RESIGNED | ||
| PHILIPPE DOKES | Aug 1961 | French | Secretary | 2005-10-26 UNTIL 2017-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Neal Moszkowski | 2017-09-28 | 1/1966 | New York City New York | Significant influence or control |
| Mr Christophe Czajka | 2017-09-28 | 8/1964 | London | Significant influence or control |
| Mr Ramez Sousou | 2017-09-28 | 11/1965 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| COMPANEO_LTD - Accounts | 2023-09-21 | 31-12-2022 | £1,172,306 Cash £-3,535,856 equity |
| COMPANEO_LTD - Accounts | 2022-09-23 | 31-12-2021 | £569,526 Cash £-3,442,325 equity |
| COMPANEO_LTD - Accounts | 2021-07-06 | 31-12-2020 | £410,794 Cash £-3,255,639 equity |
| COMPANEO_LTD - Accounts | 2020-12-23 | 31-12-2019 | £259,917 Cash £-3,130,474 equity |
| COMPANEO_LTD - Accounts | 2019-08-03 | 31-12-2018 | £81,553 Cash £-3,701,124 equity |