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LISTENGAGE UK LTD

LISTENGAGE UK LTD

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

    • Overview

    Company NameLISTENGAGE UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10284936
    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 LISTENGAGE UK LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is LISTENGAGE UK LTD located?

    Registered Office Address
    C/- Sable International, 5th Floor
    18 St. Swithin's Lane
    EC4N 8AD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LISTENGAGE UK LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LISTENGAGE UK LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025

    What are the latest filings for LISTENGAGE UK LTD?

    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

    Unaudited abridged accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 19, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		7 pagesAA

    Amended accounts made up to Dec 31, 2022

    		6 pagesAAMD

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Sable Secretaries Limited on Dec 07, 2023

    		1 pagesCH04

    Change of details for Altaf Shaikh as a person with significant control on Dec 07, 2023

    		2 pagesPSC04

    Registered office address changed from C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on Dec 07, 2023

    		1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Bryan Smith Da Frota as a director on Aug 15, 2019

    		2 pagesAP01

    Unaudited abridged accounts made up to Dec 31, 2018

    		12 pagesAA

    Director's details changed for Altaf Shaikh on May 15, 2019

    		2 pagesCH01

    Secretary's details changed for Sable Secretaries Limited on May 15, 2019

    		1 pagesCH04

    Confirmation statement made on Mar 19, 2019 with updates

    		4 pagesCS01

    Registered office address changed from Lower Ground, Castlewood House 77/91 New Oxford Street London WC1A 1DG England to C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on Feb 01, 2019

    		1 pagesAD01
    View All Filings

    Who are the officers of LISTENGAGE UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SABLE SECRETARIES LIMITED
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		Secretary
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number08041788
    		168589860001
    DA FROTA, Bryan Smith
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		Director
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		United StatesAmerican261856160001
    SHAIKH, Altaf
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		Director
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		United StatesAmerican210457700001
    BROWN, Scott
    77/91 New Oxford Street
    WC1A 1DG London
    Lower Ground, Castlewood House
    England
    		Secretary
    77/91 New Oxford Street
    WC1A 1DG London
    Lower Ground, Castlewood House
    England
    		210457710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LISTENGAGE UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Altaf Shaikh
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		Jul 18, 2016
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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