Company NameComputageeks Limited
Company StatusDissolved
Company Number06921736
CategoryPrivate Limited Company
Incorporation Date2 June 2009(14 years, 11 months ago)
Dissolution Date28 March 2023 (1 year, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr John Livesey
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed02 June 2009(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Norton Place
Ramsden Heath
Essex
CM11 1JJ
Secretary NameMrs Alexa-Jane Livesey
StatusClosed
Appointed02 June 2009(same day as company formation)
RoleCompany Director
Correspondence Address30 Norton Place
Ramsden Heath
Essex
CM11 1JJ
Director NameMr Ross William Dold
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityAustralian
StatusClosed
Appointed01 August 2019(10 years, 2 months after company formation)
Appointment Duration3 years, 8 months (closed 28 March 2023)
RolePartner Head Of Operations
Country of ResidenceAustralia
Correspondence Address93 Tabernacle Street
London
EC2A 4BA

Contact

Websitewww.computageeks.co.uk
Telephone01268 711047
Telephone regionBasildon

Location

Registered Address93 Tabernacle Street
London
EC2A 4BA
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

50 at £1Alexa-jane Dold
50.00%
Ordinary
50 at £1John Livesey
50.00%
Ordinary

Financials

Year2014
Net Worth£425
Cash£822
Current Liabilities£397

Accounts

Latest Accounts30 June 2021 (2 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

16 June 2020Confirmation statement made on 2 June 2020 with no updates (3 pages)
31 March 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
8 August 2019Appointment of Mr Ross William Dold as a director on 1 August 2019 (2 pages)
14 June 2019Confirmation statement made on 2 June 2019 with no updates (3 pages)
29 March 2019Unaudited abridged accounts made up to 30 June 2018 (6 pages)
12 December 2018Registered office address changed from Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 12 December 2018 (1 page)
17 September 2018Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW on 17 September 2018 (1 page)
4 June 2018Confirmation statement made on 2 June 2018 with no updates (3 pages)
22 March 2018Unaudited abridged accounts made up to 30 June 2017 (7 pages)
14 August 2017Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 14 August 2017 (1 page)
14 August 2017Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 14 August 2017 (1 page)
10 August 2017Registered office address changed from Ramon Lee and Partners Kemp House 152-160 City Road London EC1V 2DW to Eagle House 167 City Road London EC1V 1AW on 10 August 2017 (1 page)
10 August 2017Registered office address changed from Ramon Lee and Partners Kemp House 152-160 City Road London EC1V 2DW to Eagle House 167 City Road London EC1V 1AW on 10 August 2017 (1 page)
7 June 2017Confirmation statement made on 2 June 2017 with updates (5 pages)
7 June 2017Confirmation statement made on 2 June 2017 with updates (5 pages)
22 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
22 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
29 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(4 pages)
29 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(4 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
26 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
(4 pages)
26 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
(4 pages)
26 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
(4 pages)
26 June 2015Secretary's details changed for Miss Alexa-Jane Dold on 26 June 2015 (1 page)
26 June 2015Secretary's details changed for Miss Alexa-Jane Dold on 26 June 2015 (1 page)
24 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
11 September 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
(4 pages)
11 September 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
(4 pages)
11 September 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
(4 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
23 July 2013Annual return made up to 2 June 2013 with a full list of shareholders
Statement of capital on 2013-07-23
  • GBP 100
(4 pages)
23 July 2013Annual return made up to 2 June 2013 with a full list of shareholders
Statement of capital on 2013-07-23
  • GBP 100
(4 pages)
23 July 2013Annual return made up to 2 June 2013 with a full list of shareholders
Statement of capital on 2013-07-23
  • GBP 100
(4 pages)
26 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
21 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
21 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
21 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
3 April 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 April 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
24 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
24 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
1 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
16 July 2010Secretary's details changed for Miss Alexa-Jane Dold on 1 January 2010 (1 page)
16 July 2010Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
16 July 2010Secretary's details changed for Miss Alexa-Jane Dold on 1 January 2010 (1 page)
16 July 2010Secretary's details changed for Miss Alexa-Jane Dold on 1 January 2010 (1 page)
16 July 2010Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
16 July 2010Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
15 July 2010Director's details changed for Mr John Livesey on 1 January 2010 (2 pages)
15 July 2010Director's details changed for Mr John Livesey on 1 January 2010 (2 pages)
15 July 2010Director's details changed for Mr John Livesey on 1 January 2010 (2 pages)
2 June 2009Incorporation (11 pages)
2 June 2009Incorporation (11 pages)