LICENSEPROOF LIMITED - ASCOT


Company Profile Company Filings

Overview

LICENSEPROOF LIMITED is a Private Limited Company from ASCOT ENGLAND and has the status: Dissolved - no longer trading.
LICENSEPROOF LIMITED was incorporated 6 years ago on 27/12/2017 and has the registered number: 11124666. The accounts status is MICRO ENTITY.

LICENSEPROOF LIMITED - ASCOT

This company is listed in the following categories:
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

Registered Office

14 FAIRFIELD HOUSE LONDON ROAD
ASCOT
SL5 9RY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INFINITUM MEDIA LIMITED (until 06/01/2020)

Confirmation Statements

Last Statement Next Statement Due
08/05/2022 22/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN JOHN FOXON Mar 1973 British Director 2017-12-27 CURRENT
GRAF VON ALDERSKUKEN LIMITED Corporate Director 2019-08-30 UNTIL 2022-09-16 RESIGNED
MR MARC OMER LOUIS VAN STEYVOORT Jun 1967 Belgian Director 2020-05-01 UNTIL 2020-05-01 RESIGNED
MR RONALD HENDRIK VAN HERK Jan 1970 Dutch Director 2017-12-27 UNTIL 2020-05-01 RESIGNED
MR MARC VAN STEYVOORT Jun 1967 Belgian Director 2017-12-27 UNTIL 2019-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marc Omer Louis Van Steyvoort 2020-05-01 6/1967 Ascot   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Julian John Foxon 2019-01-01 3/1973 Ascot   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Graf Von Adlerskuken Limited 2017-12-27 - 2020-05-01 Watford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Proteus Partnership Limited 2017-12-27 - 2018-12-17 Ascot   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YOUNG-DIAMONDS LIMITED WATFORD ENGLAND Dissolved... 96090 - Other service activities n.e.c.
FAIRFIELD HOUSE (SUNNINGDALE) RESIDENTS MANAGEMENT COMPANY LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
GRAF VON ADLERSKÜKEN LTD WATFORD ENGLAND Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
ANTARCTIC PALMTREES LTD WATFORD ENGLAND Active MICRO ENTITY 90020 - Support activities to performing arts
PEEBLE ZONE (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 61200 - Wireless telecommunications activities
HERZOG VON SCHMETTERLINGSLAND LTD. LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FUERST VON FALKENNEST LTD LONDON ENGLAND Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
LICENSEPROOF LIMITED - Accounts 2023-02-28 31-12-2022 £775 equity
LICENSEPROOF LIMITED - Accounts 2022-09-21 31-12-2021 £9,874 equity
LICENSEPROOF_LIMITED - Accounts 2021-09-28 31-12-2020 £1,674 Cash £-9,972 equity
LICENSEPROOF_LIMITED_(FOR - Accounts 2020-11-26 31-12-2019 £44 Cash £-9,443 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFINITUM TECHNOLOGIES LIMITED ASCOT ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PROTEUS PARTNERSHIP LIMITED ASCOT ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PAY GUARDIANS LIMITED ASCOT ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities