| Company Name | Computop Limited |
|---|---|
| Directors | Ralf Gladis and Philip Alexander Plambeck |
| Company Status | Active |
| Company Number | 07841388 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2011(12 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ralf Gladis |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 09 November 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Germany |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Director Name | Mr Philip Alexander Plambeck |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2023(11 years, 12 months after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Svp Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Director Name | Mr Stephen Robert Berry |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
Contact
| Website | computop.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01932 895735 |
| Telephone region | Weybridge |
Location
| Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Computop International Gmbh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,103 |
| Cash | £18,413 |
| Current Liabilities | £85,619 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months from now) |
Filing History
| 9 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
|---|---|
| 6 October 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 11 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 5 October 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 14 December 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 4 October 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 23 January 2018 | Correction of a Director's date of birth incorrectly stated on incorporation / stephen robert mercer berry (2 pages) |
| 3 January 2018 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 30 January 2017 | Director's details changed for Ralf Gladis on 30 January 2017 (2 pages) |
| 30 January 2017 | Registered office address changed from Norman House 8 Burnell Road Sutton Surrey SM1 4BW to 16 Great Queen Street Covent Garden London WC2B 5AH on 30 January 2017 (1 page) |
| 30 January 2017 | Director's details changed for Stephen Robert Mercer Berry on 30 January 2017 (2 pages) |
| 30 January 2017 | Director's details changed for Stephen Robert Mercer Berry on 30 January 2017 (2 pages) |
| 30 January 2017 | Director's details changed for Ralf Gladis on 30 January 2017 (2 pages) |
| 30 January 2017 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 30 January 2017 | Registered office address changed from Norman House 8 Burnell Road Sutton Surrey SM1 4BW to 16 Great Queen Street Covent Garden London WC2B 5AH on 30 January 2017 (1 page) |
| 30 January 2017 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 6 October 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 6 October 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 4 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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| 4 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 5 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 5 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 30 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-30
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| 30 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-30
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| 30 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-30
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| 1 October 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 1 October 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 18 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
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| 18 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
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| 18 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
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| 14 August 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
| 14 August 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
| 29 November 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (2 pages) |
| 29 November 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (2 pages) |
| 26 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 9 November 2011 | Incorporation
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| 9 November 2011 | Incorporation
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