Company NameBarracudaworks Limited
DirectorAlvaro Pastor Conesa
Company StatusActive
Company Number08134665
CategoryPrivate Limited Company
Incorporation Date9 July 2012(11 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameAlvaro Pastor Conesa
Date of BirthOctober 1964 (Born 59 years ago)
NationalitySpanish,Mexican
StatusCurrent
Appointed09 July 2012(same day as company formation)
RoleBusiness Consultant
Country of ResidenceMexico
Correspondence AddressBirchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
Secretary NameZedra Cosec (UK) Limited (Corporation)
StatusCurrent
Appointed09 August 2013(1 year, 1 month after company formation)
Appointment Duration10 years, 7 months
Correspondence AddressBirchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
Secretary NameF&L Legal Llp (Corporation)
StatusResigned
Appointed09 July 2012(same day as company formation)
Correspondence Address8 Lincoln's Inn Fields
London
WC2A 3BP

Location

Registered AddressBirchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Alvaro Pastor Conesa
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return9 July 2023 (8 months, 3 weeks ago)
Next Return Due23 July 2024 (3 months, 3 weeks from now)

Filing History

24 July 2023Confirmation statement made on 9 July 2023 with updates (4 pages)
29 June 2023Accounts for a dormant company made up to 31 December 2022 (7 pages)
26 July 2022Confirmation statement made on 9 July 2022 with updates (4 pages)
3 February 2022Accounts for a dormant company made up to 31 December 2021 (7 pages)
2 August 2021Confirmation statement made on 9 July 2021 with updates (4 pages)
24 February 2021Accounts for a dormant company made up to 31 December 2020 (7 pages)
24 November 2020Secretary's details changed for F&L Cosec Limited on 24 November 2020 (1 page)
16 July 2020Confirmation statement made on 9 July 2020 with updates (4 pages)
31 January 2020Accounts for a dormant company made up to 31 December 2019 (7 pages)
16 July 2019Confirmation statement made on 9 July 2019 with updates (4 pages)
16 February 2019Accounts for a dormant company made up to 31 December 2018 (7 pages)
17 July 2018Confirmation statement made on 9 July 2018 with updates (4 pages)
18 June 2018Director's details changed for Alvaro Pastor Conesa on 18 June 2018 (2 pages)
5 February 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
2 September 2017Secretary's details changed for F&L Cosec Limited on 4 August 2017 (1 page)
2 September 2017Secretary's details changed for F&L Cosec Limited on 4 August 2017 (1 page)
20 July 2017Confirmation statement made on 9 July 2017 with updates (4 pages)
20 July 2017Confirmation statement made on 9 July 2017 with updates (4 pages)
12 July 2017Change of details for Mr Alvaro Pastor Conesa as a person with significant control on 2 April 2017 (2 pages)
12 July 2017Change of details for Mr Alvaro Pastor Conesa as a person with significant control on 2 April 2017 (2 pages)
4 July 2017Director's details changed for Alvaro Pastor Conesa on 2 April 2017 (2 pages)
4 July 2017Director's details changed for Alvaro Pastor Conesa on 2 April 2017 (2 pages)
2 April 2017Director's details changed for Alvaro Pastor Conesa on 2 April 2017 (2 pages)
2 April 2017Registered office address changed from New Penderel House 283-288 High Holborn London WC1V7HP England to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2 April 2017 (1 page)
2 April 2017Registered office address changed from New Penderel House 283-288 High Holborn London WC1V7HP England to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2 April 2017 (1 page)
2 April 2017Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House 283-288 High Holborn London WC1V7HP on 2 April 2017 (1 page)
2 April 2017Director's details changed for Alvaro Pastor Conesa on 2 April 2017 (2 pages)
2 April 2017Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House 283-288 High Holborn London WC1V7HP on 2 April 2017 (1 page)
15 February 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 February 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 October 2016Director's details changed for Alvaro Pastor Conesa on 6 October 2016 (2 pages)
6 October 2016Director's details changed for Alvaro Pastor Conesa on 6 October 2016 (2 pages)
1 August 2016Confirmation statement made on 9 July 2016 with updates (5 pages)
1 August 2016Confirmation statement made on 9 July 2016 with updates (5 pages)
18 March 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
18 March 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
16 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
(4 pages)
16 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
(4 pages)
16 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
(4 pages)
2 February 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 February 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
(4 pages)
14 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
(4 pages)
14 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
(4 pages)
16 January 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 January 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
9 August 2013Termination of appointment of F&L Legal Llp as a secretary (1 page)
9 August 2013Termination of appointment of F&L Legal Llp as a secretary (1 page)
9 August 2013Appointment of F&L Cosec Limited as a secretary (2 pages)
9 August 2013Appointment of F&L Cosec Limited as a secretary (2 pages)
6 August 2013Director's details changed for Alvaro Pastor on 9 July 2013 (2 pages)
6 August 2013Director's details changed for Alvaro Pastor on 9 July 2013 (2 pages)
6 August 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(4 pages)
6 August 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(4 pages)
6 August 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(4 pages)
9 July 2012Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
9 July 2012Incorporation (36 pages)
9 July 2012Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
9 July 2012Incorporation (36 pages)