Neardesk Limited

Company Name	Neardesk Limited
Company Status	Dissolved
Company Number	07900409
Category	Private Limited Company
Incorporation Date	6 January 2012(12 years, 3 months ago)
Dissolution Date	28 August 2018 (5 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Tom Daniel Ball
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	254 Pentonville Road London N1 9JY

Secretary Name	Mrs Helen Maureen Romain
Status	Closed
Appointed	06 January 2012(same day as company formation)
Role	Company Director
Correspondence Address	36 Dents Close Dents Close Letchworth Garden City SG6 2TP

Director Name	Mr Edward Rudd
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2014(2 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 July 2017)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	254 Pentonville Road London N1 9JY

Director Name	Ms Melody Sarah Slinn
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2014(2 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 August 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	254 Pentonville Road London N1 9JY

Director Name	Mr Harry Platt
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2014(2 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 January 2018)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	254 Pentonville Road London N1 9JY

Contact

Website	neardesk.com
Telephone	020 70607069
Telephone region	London

Location

Registered Address	254 Pentonville Road London N1 9JY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

89.3k at £0.01	Mark Denby 7.45% Ordinary
75k at £0.01	Renaissance Capital Partners LTD 6.26% Ordinary
609.8k at £0.01	Tom Daniel Ball 50.91% Ordinary
49k at £0.01	Stefan Finch 4.09% Ordinary
38.9k at £0.01	Workspace LTD 3.25% Ordinary
34.2k at £0.01	Paul Trendell 2.85% Ordinary
138.9k at £0.01	Seedrs Nominees LTD 11.59% Ordinary
124.6k at £0.01	City Partnership Nominee LTD 10.40% Ordinary
15k at £0.01	Adam Knight 1.25% Ordinary
15k at £0.01	Harry Platt 1.25% Ordinary
8.2k at £0.01	Melody Slinn 0.69% Ordinary

Financials

Year	2014
Net Worth	£522,322
Cash	£543,138
Current Liabilities	£33,807

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

28 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2018	First Gazette notice for voluntary strike-off (1 page)
5 June 2018	Application to strike the company off the register (3 pages)
22 January 2018	Termination of appointment of Harry Platt as a director on 19 January 2018 (1 page)
15 January 2018	Confirmation statement made on 6 January 2018 with updates (6 pages)
20 December 2017	Director's details changed for Mr Tom Daniel Ball on 1 December 2017 (2 pages)
20 December 2017	Director's details changed for Mr Tom Daniel Ball on 1 December 2017 (2 pages)
4 August 2017	Termination of appointment of Melody Sarah Slinn as a director on 2 August 2017 (1 page)
4 August 2017	Termination of appointment of Melody Sarah Slinn as a director on 2 August 2017 (1 page)
13 July 2017	Termination of appointment of Edward Rudd as a director on 12 July 2017 (1 page)
13 July 2017	Termination of appointment of Edward Rudd as a director on 12 July 2017 (1 page)
11 May 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
11 May 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
25 January 2017	Register inspection address has been changed from 36 Bowershott Letchworth Garden City Hertfordshire SG6 2EU England to C/O Figures 4U Ltd 36 Dents Close Letchworth Garden City SG6 2TP (1 page)
25 January 2017	Secretary's details changed for Mrs Helen Maureen Romain on 23 January 2017 (1 page)
25 January 2017	Register inspection address has been changed from 36 Bowershott Letchworth Garden City Hertfordshire SG6 2EU England to C/O Figures 4U Ltd 36 Dents Close Letchworth Garden City SG6 2TP (1 page)
25 January 2017	Secretary's details changed for Mrs Helen Maureen Romain on 23 January 2017 (1 page)
20 January 2017	Confirmation statement made on 6 January 2017 with updates (8 pages)
20 January 2017	Confirmation statement made on 6 January 2017 with updates (8 pages)
3 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
31 March 2016	Register(s) moved to registered inspection location 36 Bowershott Letchworth Garden City Hertfordshire SG6 2EU (1 page)
31 March 2016	Register(s) moved to registered inspection location 36 Bowershott Letchworth Garden City Hertfordshire SG6 2EU (1 page)
22 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 11,977.84 (7 pages)
22 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 11,977.84 (7 pages)
4 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 11,977.84 (8 pages)
2 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 11,977.84 (8 pages)
2 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 11,977.84 (8 pages)
31 January 2015	Register(s) moved to registered office address C/O Office 113 254 Pentonville Road London N1 9JY (1 page)
31 January 2015	Register(s) moved to registered office address C/O Office 113 254 Pentonville Road London N1 9JY (1 page)
3 October 2014	Appointment of Mr Edward Rudd as a director on 3 September 2014 (2 pages)
3 October 2014	Appointment of Mr Edward Rudd as a director on 3 September 2014 (2 pages)
3 October 2014	Appointment of Mr Edward Rudd as a director on 3 September 2014 (2 pages)
9 September 2014	Appointment of Ms Melody Sarah Slinn as a director on 3 September 2014 (2 pages)
9 September 2014	Appointment of Ms Melody Sarah Slinn as a director on 3 September 2014 (2 pages)
9 September 2014	Appointment of Mr Harry Platt as a director on 3 September 2014 (2 pages)
9 September 2014	Appointment of Mr Harry Platt as a director on 3 September 2014 (2 pages)
9 September 2014	Appointment of Mr Harry Platt as a director on 3 September 2014 (2 pages)
9 September 2014	Appointment of Ms Melody Sarah Slinn as a director on 3 September 2014 (2 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 July 2014	Statement of capital following an allotment of shares on 3 July 2014 GBP 11,977.84 (3 pages)
17 July 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 9,545.37 (3 pages)
17 July 2014	Statement of capital following an allotment of shares on 3 July 2014 GBP 11,977.84 (3 pages)
17 July 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 9,545.37 (3 pages)
17 July 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 9,545.37 (3 pages)
17 July 2014	Statement of capital following an allotment of shares on 3 July 2014 GBP 11,977.84 (3 pages)
20 January 2014	Register(s) moved to registered inspection location (1 page)
20 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-20 (6 pages)
20 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-20 (6 pages)
20 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-20 (6 pages)
20 January 2014	Register(s) moved to registered inspection location (1 page)
17 January 2014	Register inspection address has been changed (1 page)
17 January 2014	Director's details changed for Mr Tom Daniel Ball on 1 January 2014 (2 pages)
17 January 2014	Director's details changed for Mr Tom Daniel Ball on 1 January 2014 (2 pages)
17 January 2014	Register inspection address has been changed (1 page)
17 January 2014	Director's details changed for Mr Tom Daniel Ball on 1 January 2014 (2 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 September 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
25 September 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
9 September 2013	Statement of capital following an allotment of shares on 18 March 2013 GBP 8,724.8 (3 pages)
9 September 2013	Statement of capital following an allotment of shares on 18 March 2013 GBP 8,724.8 (3 pages)
6 September 2013	Statement of capital following an allotment of shares on 4 September 2013 GBP 8,974.8 (3 pages)
6 September 2013	Statement of capital following an allotment of shares on 4 September 2013 GBP 8,974.8 (3 pages)
6 September 2013	Statement of capital following an allotment of shares on 4 September 2013 GBP 8,974.8 (3 pages)
15 May 2013	Registered office address changed from 7 Hillbrow Letchworth Garden City Herts SG6 3RA United Kingdom on 15 May 2013 (1 page)
15 May 2013	Registered office address changed from 7 Hillbrow Letchworth Garden City Herts SG6 3RA United Kingdom on 15 May 2013 (1 page)
7 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
7 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
1 May 2013	Statement of capital following an allotment of shares on 18 March 2013 GBP 8,317.3 (3 pages)
1 May 2013	Statement of capital following an allotment of shares on 18 March 2013 GBP 8,317.3 (3 pages)
21 February 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 February 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 February 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 February 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 February 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 805.23 (3 pages)
20 February 2013	Statement of capital following an allotment of shares on 18 February 2013 GBP 8,317.3 (3 pages)
20 February 2013	Statement of capital following an allotment of shares on 15 February 2013 GBP 831.73 (3 pages)
20 February 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 805.23 (3 pages)
20 February 2013	Statement of capital following an allotment of shares on 18 February 2013 GBP 8,317.3 (3 pages)
20 February 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 805.23 (3 pages)
20 February 2013	Statement of capital following an allotment of shares on 15 February 2013 GBP 831.73 (3 pages)
28 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
4 October 2012	Sub-division of shares on 1 February 2012 (5 pages)
4 October 2012	Sub-division of shares on 1 February 2012 (5 pages)
4 October 2012	Sub-division of shares on 1 February 2012 (5 pages)
28 September 2012	Statement of capital following an allotment of shares on 6 February 2012 GBP 748 (3 pages)
28 September 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 700 (3 pages)
28 September 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 700 (3 pages)
28 September 2012	Statement of capital following an allotment of shares on 6 February 2012 GBP 748 (3 pages)
28 September 2012	Statement of capital following an allotment of shares on 16 April 2012 GBP 788 (3 pages)
28 September 2012	Statement of capital following an allotment of shares on 6 February 2012 GBP 748 (3 pages)
28 September 2012	Statement of capital following an allotment of shares on 16 April 2012 GBP 788 (3 pages)
28 September 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 700 (3 pages)
26 September 2012	Statement of capital following an allotment of shares on 6 January 2012 GBP 700 (3 pages)
26 September 2012	Statement of capital following an allotment of shares on 6 January 2012 GBP 700 (3 pages)
26 September 2012	Statement of capital following an allotment of shares on 6 January 2012 GBP 700 (3 pages)
6 January 2012	Incorporation (44 pages)
6 January 2012	Incorporation (44 pages)

Neardesk Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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