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 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
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)
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 |
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 |