LUCIDWORKS UK LIMITED - LONDON


Company Profile Company Filings

Overview

LUCIDWORKS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LUCIDWORKS UK LIMITED was incorporated 14 years ago on 08/07/2009 and has the registered number: 06956646. The accounts status is SMALL and accounts are next due on 31/10/2024.

LUCIDWORKS UK LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TWIGKIT LIMITED (until 15/02/2022)
SEARCH APPS LTD (until 16/11/2010)

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL SINOWAY Dec 1963 American Director 2022-01-10 CURRENT
READE FRANK Sep 1972 American Director 2017-04-21 CURRENT
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2017-09-07 CURRENT
MR ANDREW USHERWOOD Apr 1973 British Director 2015-02-24 UNTIL 2017-04-21 RESIGNED
MR TYLER RUSSELL TATE Jan 1985 Usa Director 2009-10-01 UNTIL 2014-12-03 RESIGNED
MR HJORTUR STEFAN OLAFSSON Mar 1975 Icelander Director 2009-07-08 UNTIL 2017-04-21 RESIGNED
MR PETER CHRISTOPHER LITTLE Feb 1960 British Director 2015-02-24 UNTIL 2017-04-21 RESIGNED
MR BJARKI HOLM Nov 1979 Icelandic Director 2013-01-01 UNTIL 2013-01-01 RESIGNED
MR BJARKI HOLM Nov 1979 Icelandic Director 2014-12-03 UNTIL 2017-04-21 RESIGNED
WILL HAYES Mar 1981 American Director 2017-09-07 UNTIL 2022-07-10 RESIGNED
MR JOHN FRANCIS GILLIGAN Sep 1961 Irish Director 2015-02-24 UNTIL 2017-04-21 RESIGNED
MRS SNEHA PATEL Secretary 2009-07-08 UNTIL 2010-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hjortur Stefan Olafsson 2016-04-06 - 2017-06-29 3/1975 London   Ownership of shares 25 to 50 percent
Socrates Technology Limited 2016-04-06 - 2017-06-29 Haslemere   Surrey Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASCENTIAL UK LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
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APEX FUND ADMINISTRATION SERVICES (UK) LIMITED CHELMSFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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WALLSTREETDOCS LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
FIREFLY TRAINING EMEA LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
MARKIT EDM LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
INDIGO (LONDON) LTD LEICESTER Dissolved... FULL 70229 - Management consultancy activities other than financial management
BLACKSTAR INVESTMENTS LTD MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
MANAGEMENT CONTRACT SERVICES LIMITED HASLEMERE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PURPLE REPORTING LIMITED HASLEMERE Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
INDIGO (LONDON) HOLDINGS LIMITED SHREWSBURY UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
SOCRATES TECHNOLOGY LIMITED HASLEMERE Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CORMORANT PROPERTY LIMITED CHICHESTER ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-02-02 31-01-2023 38,342 Cash 2,614,966 equity
ACCOUNTS - Final Accounts 2023-05-31 31-01-2022 29,993 Cash 2,275,667 equity
ACCOUNTS - Final Accounts 2022-02-01 31-01-2021 238,273 Cash 1,964,337 equity
ACCOUNTS - Final Accounts 2021-01-30 31-01-2020 72,173 Cash 1,816,329 equity
Twigkit Limited - Accounts to registrar - small 17.1.1 2017-05-30 31-12-2016 £1,017,374 Cash £593,291 equity
Twigkit Limited - Abbreviated accounts 16.1 2016-09-20 31-12-2015 £1,432,999 Cash £1,051,768 equity
Twigkit Limited - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £85,636 Cash £218,525 equity
Twigkit Limited - Abbreviated accounts 2014-09-26 31-12-2013 £40,541 Cash

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