KOMAINU UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KOMAINU UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KOMAINU UK LIMITED was incorporated 5 years ago on 22/02/2019 and has the registered number: 11841450. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
KOMAINU UK LIMITED was incorporated 5 years ago on 22/02/2019 and has the registered number: 11841450. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
KOMAINU UK LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy 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
1 ANGEL LANE
LONDON
EC4R 3AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KOMAINU CORPORATE SERVICES (JERSEY) LIMITED | Corporate Secretary | 2020-11-11 | CURRENT | ||
| MS SUZANNE LESLEY HUBBLE | Aug 1973 | British | Director | 2022-04-22 | CURRENT |
| MR NICOLAS RENE PIERRE BERTRAND | Jul 1971 | French | Director | 2022-10-11 | CURRENT |
| MR PETER MICHAEL STEPHENS | Nov 1973 | British | Director | 2022-10-04 UNTIL 2022-11-30 | RESIGNED |
| MS SUSAN PATTERSON | Oct 1966 | British | Director | 2021-04-30 UNTIL 2021-08-10 | RESIGNED |
| MR HENSON JONES ORSER | Sep 1965 | American | Director | 2021-08-10 UNTIL 2022-05-13 | RESIGNED |
| JOSHUA MORTYN NEWMAN | Jun 1979 | British | Director | 2022-05-13 UNTIL 2022-10-04 | RESIGNED |
| MR ANDREW DAVID MORFILL | Jan 1985 | British | Director | 2021-04-30 UNTIL 2022-04-22 | RESIGNED |
| MR JEAN-MARIE ANDRE GERARD GUY MOGNETTI | Jul 1984 | French | Director | 2019-02-22 UNTIL 2021-04-30 | RESIGNED |
| MR KENTON FARMER | Mar 1968 | British | Director | 2021-04-30 UNTIL 2021-06-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Komainu Holdings Limited | 2019-02-22 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| KOMAINU UK LIMITED | 2023-09-30 | 31-12-2022 | £672,107 Cash £163,337 equity |