Globenewswire Uk Limited

DataGardener
live
Micro

Globenewswire Uk Limited

09290895•Private Limited With Share Capital

Highdown House Yeoman Way, Worthing, West Sussex, BN993HH
WebsiteEmail

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

31/10/2014

Company Age

11 years

Directors

5

Employees

2

SIC Code

63990

Risk

very low risk

Company Overview

Registration, classification & business activity

Globenewswire Uk Limited (09290895) is a private limited with share capital incorporated on 31/10/2014 (11 years old) and registered in west sussex, BN993HH. The company operates under SIC code 63990 and is classified as Micro.

Private Limited With Share Capital
SIC: 63990
Micro
Incorporated 31/10/2014
BN993HH
2 employees

Financial Overview

Total Assets

£174.7K

Liabilities

£86.9K

Net Assets

£87.9K

Turnover

£113.7K

Cash

£0

Key Metrics

2

Employees

5

Directors

2

Shareholders

Board of Directors

3
R
robert emmet mannix
director
E
erik jon carlson
director
R
ronald bates
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

95
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-09-2025
Memorandum Articles
Category:Incorporation
Date:15-07-2025
Resolution
Category:Resolution
Date:15-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2020
Legacy
Category:Miscellaneous
Date:20-11-2019
Move Registers To Sail Company With New Address
Category:Address
Date:15-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2019
Change Sail Address Company With New Address
Category:Address
Date:13-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:10-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-08-2017
Auditors Resignation Company
Category:Auditors
Date:06-06-2017
Auditors Resignation Company
Category:Auditors
Date:06-06-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-01-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:02-01-2015
Resolution
Category:Resolution
Date:02-01-2015
Incorporation Company
Category:Incorporation
Date:31-10-2014

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date15/04/2025
Latest Accounts31/12/2024

Trading Addresses

10 Norwich Street, London, EC4A1BD
Highdown House, Yeoman Way, Worthing, BN993HHRegistered

Related Companies

10
equiniti registrars nominees limited
live
equiniti data limited
live
equiniti group limited
live
digital media innovations uk limited
live
richard davies investor relations limited
live
mirage technology holdings limited
live
equiniti limited
live
equiniti david venus limited
live
boudicca proxy ltd
live
mycsp limited
live

Contact

domains@prnewswire.comoff@prnewswire.com
globenewswire.com
Highdown House Yeoman Way, Worthing, West Sussex, BN993HH