| Company Name | Companies24 Limited |
|---|---|
| Director | Joerg Matthias Braunsdorf |
| Company Status | Active |
| Company Number | 04888437 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2003(20 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Joerg Matthias Braunsdorf |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 08 September 2015(12 years after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 Oxygen 18 Western Gateway London E16 1BL |
| Director Name | Mr Joerg Matthias Braunsdorf |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | DEU |
| Correspondence Address | 56 Hohenzollernstr. Hannover 30161 |
| Director Name | Mr George Graham |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2004(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 15 June 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Old Brompton Road Suite 188 London SW7 3DQ |
| Director Name | Mr George Graham |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2007(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 26 March 2009) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 2 Old Brompton Road Suite 188 London SW7 3DQ |
| Director Name | Mr Joerg Matthias Braunsdorf |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 26 March 2009(5 years, 6 months after company formation) |
| Appointment Duration | 1 month (resigned 01 May 2009) |
| Role | Salesman |
| Country of Residence | DEU |
| Correspondence Address | 56 Hohenzollernstr. Hannover 30161 |
| Director Name | Mr George Graham |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 May 2009(5 years, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 June 2012) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 2 Old Brompton Road Suite 188 London SW7 3DQ |
| Director Name | Mr Matthias Joerg Braunsdorf |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 February 2012(8 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 25 November 2013) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | F37 Waterfront Studios 1 Dock Road London E16 1AH |
| Director Name | Mr Wilfried Ley |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 June 2012(8 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 25 November 2013) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | F37 Waterfront Studios 1 Dock Road London E16 1AH |
| Director Name | Mr George Graham |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 25 November 2013(10 years, 2 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 31 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 Oxygen 18 Western Gateway London E16 1BL |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | Seconnect Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Correspondence Address | 2 Old Brompton Road Suite 188 London SW7 3DQ |
| Director Name | Graham, Benson & Partner Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2007(4 years, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 31 December 2007) |
| Correspondence Address | 2 Old Brompton Road Suite 188 London SW7 3DQ |
Location
| Registered Address | 75 Oxygen 18 Western Gateway London E16 1BL |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Canning Town South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Graham & Partner LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,049 |
| Cash | £605 |
| Current Liabilities | £31,388 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
Filing History
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 28 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
| 29 September 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 14 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
| 23 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 25 November 2020 | Termination of appointment of George Graham as a director on 31 October 2020 (1 page) |
| 25 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 21 November 2020 | Cessation of George Graham as a person with significant control on 31 October 2020 (1 page) |
| 21 November 2020 | Notification of Joerg Braunsdorf as a person with significant control on 1 November 2020 (2 pages) |
| 4 November 2020 | Director's details changed for Mr George Graham on 1 November 2020 (2 pages) |
| 4 November 2020 | Registered office address changed from Suite 6, Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ England to 75 Oxygen 18 Western Gateway London E16 1BL on 4 November 2020 (1 page) |
| 4 November 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 4 November 2020 | Change of details for George Graham as a person with significant control on 1 November 2020 (2 pages) |
| 4 November 2020 | Director's details changed for Mr. Joerg Matthias Braunsdorf on 1 November 2020 (2 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 27 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 27 September 2019 | Registered office address changed from 2 Ryefied Court Joel Street Northwood HA6 1LP England to Suite 6, Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ on 27 September 2019 (1 page) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 26 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 12 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 9 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 9 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 10 August 2016 | Director's details changed for Mr George Graham on 1 August 2016 (2 pages) |
| 10 August 2016 | Director's details changed for Mr. Joerg Braunsdorf on 1 August 2016 (2 pages) |
| 10 August 2016 | Director's details changed for Mr George Graham on 1 August 2016 (2 pages) |
| 10 August 2016 | Director's details changed for Mr. Joerg Braunsdorf on 1 August 2016 (2 pages) |
| 8 August 2016 | Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 2 Ryefied Court Joel Street Northwood HA6 1LP on 8 August 2016 (1 page) |
| 8 August 2016 | Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 2 Ryefied Court Joel Street Northwood HA6 1LP on 8 August 2016 (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 10 September 2015 | Appointment of Mr. Joerg Braunsdorf as a director on 8 September 2015 (2 pages) |
| 10 September 2015 | Appointment of Mr. Joerg Braunsdorf as a director on 8 September 2015 (2 pages) |
| 10 September 2015 | Appointment of Mr. Joerg Braunsdorf as a director on 8 September 2015 (2 pages) |
| 8 September 2015 | Director's details changed for Mr George Graham on 1 September 2015 (2 pages) |
| 8 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Director's details changed for Mr George Graham on 1 September 2015 (2 pages) |
| 8 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Director's details changed for Mr George Graham on 1 September 2015 (2 pages) |
| 30 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 5 December 2013 | Appointment of Mr. George Graham as a director (2 pages) |
| 5 December 2013 | Termination of appointment of Wilfried Ley as a director (1 page) |
| 5 December 2013 | Termination of appointment of Wilfried Ley as a director (1 page) |
| 5 December 2013 | Appointment of Mr. George Graham as a director (2 pages) |
| 5 December 2013 | Termination of appointment of Matthias Braunsdorf as a director (1 page) |
| 5 December 2013 | Termination of appointment of Matthias Braunsdorf as a director (1 page) |
| 30 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 2 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2013 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 30 March 2013 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 13 February 2013 | Director's details changed for Matthias Joerg Braunsdorf on 1 September 2012 (2 pages) |
| 13 February 2013 | Director's details changed for Matthias Joerg Braunsdorf on 1 September 2012 (2 pages) |
| 13 February 2013 | Director's details changed for Matthias Joerg Braunsdorf on 1 September 2012 (2 pages) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
| 20 September 2012 | Director's details changed for Matthias Joerg Braunsdorf on 1 September 2012 (2 pages) |
| 20 September 2012 | Director's details changed for Matthias Joerg Braunsdorf on 1 September 2012 (2 pages) |
| 20 September 2012 | Director's details changed for Matthias Joerg Braunsdorf on 1 September 2012 (2 pages) |
| 10 July 2012 | Director's details changed for Joerg Matthias Braunsdorf on 1 July 2012 (2 pages) |
| 10 July 2012 | Director's details changed for Joerg Matthias Braunsdorf on 1 July 2012 (2 pages) |
| 10 July 2012 | Director's details changed for Joerg Matthias Braunsdorf on 1 July 2012 (2 pages) |
| 27 June 2012 | Appointment of Joerg Matthias Braunsdorf as a director (2 pages) |
| 27 June 2012 | Termination of appointment of George Graham as a director (1 page) |
| 27 June 2012 | Appointment of Joerg Matthias Braunsdorf as a director (2 pages) |
| 27 June 2012 | Termination of appointment of George Graham as a director (1 page) |
| 26 June 2012 | Appointment of Mr Wilfried Ley as a director (2 pages) |
| 26 June 2012 | Appointment of Mr Wilfried Ley as a director (2 pages) |
| 18 June 2012 | Registered office address changed from 1 Balmoral House 9 Keats Avenue London E16 1TW England on 18 June 2012 (1 page) |
| 18 June 2012 | Registered office address changed from 1 Balmoral House 9 Keats Avenue London E16 1TW England on 18 June 2012 (1 page) |
| 19 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 19 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 1 February 2011 | Registered office address changed from Suite 188 2 Old Brompton Road London SW7 3DQ on 1 February 2011 (1 page) |
| 1 February 2011 | Registered office address changed from Suite 188 2 Old Brompton Road London SW7 3DQ on 1 February 2011 (1 page) |
| 1 February 2011 | Registered office address changed from Suite 188 2 Old Brompton Road London SW7 3DQ on 1 February 2011 (1 page) |
| 6 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
| 6 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
| 6 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
| 5 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 5 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 20 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2010 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 19 February 2010 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 19 February 2010 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 29 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 29 July 2009 | Director appointed mr. George graham (1 page) |
| 29 July 2009 | Director appointed mr. George graham (1 page) |
| 28 July 2009 | Appointment terminated director joerg braunsdorf (1 page) |
| 28 July 2009 | Appointment terminated director joerg braunsdorf (1 page) |
| 3 April 2009 | Director's change of particulars / joerg braunsdorf / 03/04/2009 (2 pages) |
| 3 April 2009 | Director's change of particulars / joerg braunsdorf / 03/04/2009 (2 pages) |
| 26 March 2009 | Director appointed joerg braunsdorf (1 page) |
| 26 March 2009 | Appointment terminated director george graham (1 page) |
| 26 March 2009 | Director appointed joerg braunsdorf (1 page) |
| 26 March 2009 | Appointment terminated secretary seconnect LTD (1 page) |
| 26 March 2009 | Appointment terminated director george graham (1 page) |
| 26 March 2009 | Appointment terminated secretary seconnect LTD (1 page) |
| 28 October 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 28 October 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 4 April 2008 | Director appointed george graham (1 page) |
| 4 April 2008 | Director appointed george graham (1 page) |
| 3 April 2008 | Director appointed graham, benson & partner LTD. (1 page) |
| 3 April 2008 | Appointment terminated director graham, benson & partner LTD. (1 page) |
| 3 April 2008 | Director appointed graham, benson & partner LTD. (1 page) |
| 3 April 2008 | Appointment terminated director graham, benson & partner LTD. (1 page) |
| 2 April 2008 | Appointment terminated director joerg braunsdorf (1 page) |
| 2 April 2008 | Appointment terminated director joerg braunsdorf (1 page) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 23 October 2006 | Director's particulars changed (1 page) |
| 23 October 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 23 October 2006 | Director's particulars changed (1 page) |
| 23 October 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 29 August 2006 | Secretary's particulars changed (1 page) |
| 29 August 2006 | Secretary's particulars changed (1 page) |
| 7 August 2006 | Director resigned (1 page) |
| 7 August 2006 | Director resigned (1 page) |
| 18 May 2006 | Director's particulars changed (1 page) |
| 18 May 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 18 May 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 18 May 2006 | Director's particulars changed (1 page) |
| 27 September 2005 | Director's particulars changed (1 page) |
| 27 September 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 27 September 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 27 September 2005 | Director's particulars changed (1 page) |
| 10 January 2005 | Return made up to 04/09/04; full list of members (2 pages) |
| 10 January 2005 | Return made up to 04/09/04; full list of members (2 pages) |
| 7 January 2005 | Director's particulars changed (1 page) |
| 7 January 2005 | Director's particulars changed (1 page) |
| 7 January 2005 | Director's particulars changed (1 page) |
| 7 January 2005 | Director's particulars changed (1 page) |
| 6 January 2005 | New director appointed (1 page) |
| 6 January 2005 | Secretary's particulars changed (1 page) |
| 6 January 2005 | Secretary's particulars changed (1 page) |
| 6 January 2005 | New director appointed (1 page) |
| 6 January 2005 | Director's particulars changed (1 page) |
| 6 January 2005 | Director's particulars changed (1 page) |
| 6 December 2004 | Registered office changed on 06/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 6 December 2004 | Registered office changed on 06/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 27 January 2004 | New secretary appointed (1 page) |
| 27 January 2004 | New director appointed (1 page) |
| 27 January 2004 | New director appointed (1 page) |
| 27 January 2004 | New secretary appointed (1 page) |
| 15 September 2003 | Director resigned (1 page) |
| 15 September 2003 | Secretary resigned (1 page) |
| 15 September 2003 | Director resigned (1 page) |
| 15 September 2003 | Secretary resigned (1 page) |
| 4 September 2003 | Incorporation (6 pages) |
| 4 September 2003 | Incorporation (6 pages) |