COM LAUDE LIMITED
Overview
| Company Name | COM LAUDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05396670 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COM LAUDE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is COM LAUDE LIMITED located?
| Registered Office Address | 28 Little Russell Street WC1A 2HN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COM LAUDE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for COM LAUDE LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for COM LAUDE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Appointment of Mr Ben Crawford as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Glenn Eric Hayward as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Jonathan Wood as a director on Mar 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Lorna Jean Gradden as a director on Mar 26, 2024 | 1 pages | TM01 | ||
Appointment of Mr Kevin Neil Thain as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Glenn Eric Hayward as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 28-30 Little Russell Street London WC1A 2HN to 28 Little Russell Street London WC1A 2HN on Jan 30, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 17, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Director's details changed for Ms Lorna Jean Gradden on Jul 01, 2019 | 2 pages | CH01 | ||
Change of details for Adsero Capital Limited as a person with significant control on Jun 10, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 17, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kevin Neil Thain as a secretary on Feb 27, 2019 | 2 pages | AP03 | ||
Termination of appointment of Susanna Louise Long as a secretary on Feb 27, 2019 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Who are the officers of COM LAUDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THAIN, Kevin Neil | Secretary | Little Russell Street WC1A 2HN London 28 England | 255913850001 | |||||||
| CRAWFORD, Ben | Director | Little Russell Street WC1A 2HN London 28 England | United Arab Emirates | Australian | Ceo | 324230500001 | ||||
| THAIN, Kevin Neil | Director | Little Russell Street WC1A 2HN London 28 United Kingdom | England | British | Director | 267589890001 | ||||
| GRADDEN, Lorna Jean | Secretary | Little Russell Street WC1A 2HN London 28-30 England | English | Director | 103883380002 | |||||
| LONG, Susanna Louise | Secretary | Little Russell Street WC1A 2HN London 28-30 | 247490550001 | |||||||
| TUCKER, Gemma | Secretary | Little Russell Street WC1A 2HN London 28-30 | 207693840001 | |||||||
| GRADDEN, Lorna Jean | Director | Little Russell Street WC1A 2HN London 28 England | England | British | Director | 103883380009 | ||||
| HAYWARD, Glenn Eric | Director | Little Russell Street WC1A 2HN London 28 United Kingdom | England | British | Director | 185131410001 | ||||
| WOOD, Nicholas Jonathan | Director | Little Russell Street WC1A 2HN London 28 England | England | British | Director | 76967170003 |
Who are the persons with significant control of COM LAUDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Com Laude Group Limited | May 19, 2017 | Little Russell Street WC1A 2HN London 28-30 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Jonathan Wood | Apr 06, 2016 | Little Russell Street WC1A 2HN London 28-30 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Miss Lorna Jean Gradden | Apr 06, 2016 | Little Russell Street WC1A 2HN London 28-30 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0