CONTACTTREE DSTR LTD.
Overview
| Company Name | CONTACTTREE DSTR LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14911554 |
| 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 CONTACTTREE DSTR LTD.?
- Other software publishing (58290) / Information and communication
- Research and experimental development on social sciences and humanities (72200) / Professional, scientific and technical activities
- Advertising agencies (73110) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CONTACTTREE DSTR LTD. located?
| Registered Office Address | A11 2 Alexandra Gate CF24 2SA Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONTACTTREE DSTR LTD.?
| Company Name | From | Until |
|---|---|---|
| SEM GROUP CONSULTING SERVICES LTD | Jun 02, 2023 | Jun 02, 2023 |
What are the latest accounts for CONTACTTREE DSTR LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CONTACTTREE DSTR LTD.?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for CONTACTTREE DSTR LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Felix Tristan Leo as a director on Jan 07, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Felix Tristan Leo as a person with significant control on Jan 07, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Christoph Paulus as a person with significant control on Jan 07, 2025 | 2 pages | PSC01 | ||||||||||
Appointment of Christoph Paulus as a director on Jan 07, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 20, 2025 with updates | 6 pages | CS01 | ||||||||||
Appointment of Companies Assistance Services Ltd as a secretary on Jan 07, 2025 | 2 pages | AP04 | ||||||||||
Cessation of Semiha Murt as a person with significant control on Dec 31, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr. Felix Tristan Leo as a director on Jan 07, 2025 | 2 pages | AP01 | ||||||||||
Notification of Felix Tristan Leo as a person with significant control on Jan 07, 2025 | 2 pages | PSC01 | ||||||||||
Certificate of change of name Company name changed sem group consulting services LTD\certificate issued on 20/02/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Malik Murt as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CONTACTTREE DSTR LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPANIES ASSISTANCE SERVICES LTD | Secretary | 50 Salisbury Road TW4 6JQ Hounslow/Greater London Companyplanet Unit United Kingdom |
| 203673910001 | ||||||||||
| PAULUS, Christoph | Director | 2 Alexandra Gate CF24 2SA Cardiff A11 United Kingdom | Germany | German | 332703560001 | |||||||||
| LEO, Felix Tristan, Mr. | Director | 2 Alexandra Gate CF24 2SA Cardiff A11 United Kingdom | Germany | German | 332500760001 | |||||||||
| MURT, Malik, Mr. | Director | 2 Alexandra Gate CF24 2SA Cardiff A11 United Kingdom | Turkey | Turkish | 309733590001 |
Who are the persons with significant control of CONTACTTREE DSTR LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Felix Tristan Leo | Jan 07, 2025 | 2 Alexandra Gate CF24 2SA Cardiff A11 United Kingdom | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Christoph Paulus | Jan 07, 2025 | 2 Alexandra Gate CF24 2SA Cardiff A11 United Kingdom | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Semiha Murt | Jun 02, 2023 | 2 Alexandra Gate CF24 2SA Cardiff A11 United Kingdom | Yes |
Nationality: Turkish Country of Residence: Turkey | |||
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