KOMODO PR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKOMODO PR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06699439
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KOMODO PR LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is KOMODO PR LIMITED located?

    Registered Office Address
    9 Holyrood Street
    SE1 2EL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KOMODO PR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for KOMODO PR LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2023

    What are the latest filings for KOMODO PR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Oct 02, 2023 with updates

    4 pagesCS01

    Appointment of Mr Thomas Jonathan Rowland Berry as a director on Sep 01, 2023

    2 pagesAP01

    Confirmation statement made on Sep 17, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Patrick William Resk as a director on Sep 01, 2023

    2 pagesAP01

    Termination of appointment of Thomas Geoffrey Buttle as a director on May 30, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Sep 17, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Appointment of Mr Thomas Geoffrey Buttle as a director on Dec 01, 2021

    2 pagesAP01

    Confirmation statement made on Sep 17, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Thomas Jonathan Rowland Berry as a director on Apr 07, 2021

    1 pagesTM01

    Appointment of Mr Michael Wayne Kempner as a director on Apr 07, 2021

    2 pagesAP01

    Termination of appointment of Thomas Geoffrey Buttle as a director on Apr 07, 2021

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Sep 17, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Thomas Jonathan Rowland Berry on Jan 28, 2020

    2 pagesCH01

    Director's details changed for Mr Thomas Geoffrey Buttle on Jan 27, 2020

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Sep 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Who are the officers of KOMODO PR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Thomas Jonathan Rowland
    SE1 2EL London
    9 Holyrood Street
    England
    Director
    SE1 2EL London
    9 Holyrood Street
    England
    EnglandBritish136506560001
    KEMPNER, Michael Wayne
    Broadway
    3rd Floor
    10001 New York
    1250
    New York
    United States
    Director
    Broadway
    3rd Floor
    10001 New York
    1250
    New York
    United States
    United StatesAmerican282413480001
    RESK, Patrick William
    SE1 2EL London
    9 Holyrood Street
    England
    Director
    SE1 2EL London
    9 Holyrood Street
    England
    United StatesAmerican313810400001
    HOLLAND, Henry Peter
    45 Gisburn Drive
    BL8 3DH Bury
    Lancashire
    Secretary
    45 Gisburn Drive
    BL8 3DH Bury
    Lancashire
    British78367510001
    BERRY, Thomas Jonathan Rowland
    Swordfish Close
    Higgins Lane
    L40 8JW Burscough
    2a Swordfish Business Park
    Lancashire
    United Kingdom
    Director
    Swordfish Close
    Higgins Lane
    L40 8JW Burscough
    2a Swordfish Business Park
    Lancashire
    United Kingdom
    EnglandBritish136506560001
    BUTTLE, Thomas Geoffrey
    Swordfish Close
    Higgins Lane
    L40 8JW Burscough
    2a Swordfish Business Park
    Lancashire
    United Kingdom
    Director
    Swordfish Close
    Higgins Lane
    L40 8JW Burscough
    2a Swordfish Business Park
    Lancashire
    United Kingdom
    United KingdomBritish284612070001
    BUTTLE, Thomas Geoffrey
    Swordfish Close
    Higgins Lane
    L40 8JW Burscough
    2a Swordfish Business Park
    Lancashire
    United Kingdom
    Director
    Swordfish Close
    Higgins Lane
    L40 8JW Burscough
    2a Swordfish Business Park
    Lancashire
    United Kingdom
    EnglandBritish193862490001
    HOLLAND, Helen Louise
    North Wharf Road
    W2 1LA London
    63-65
    England
    Director
    North Wharf Road
    W2 1LA London
    63-65
    England
    British62439330005

    Who are the persons with significant control of KOMODO PR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    SE1 2EL London
    9 Holyrood Street
    England
    Apr 06, 2016
    SE1 2EL London
    9 Holyrood Street
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 20006
    Place RegisteredCompanies House
    Registration Number03715495
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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