Colindale
London
NW9 6BX
Director Name | James Holder Gellert |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 November 2017(4 years, 1 month after company formation) |
Appointment Duration | 6 years, 5 months |
Role | President/Cfo |
Country of Residence | United States |
Correspondence Address | 5 Technology Park Colindeep Lane Colindale London NW9 6BX |
Director Name | Mr Stephan Loyka |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 March 2015(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 November 2017) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 5 Technology Park Colindeep Lane Colindale London NW9 6BX |
Registered Address | 5 Technology Park Colindeep Lane Colindale London NW9 6BX |
---|---|
Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Colindale |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Catalogic Software, Inc. 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £608,133 |
Gross Profit | £174,820 |
Net Worth | -£291,822 |
Cash | £108,207 |
Current Liabilities | £579,051 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 29 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 29 December |
Latest Return | 24 September 2023 (6 months, 3 weeks ago) |
---|---|
Next Return Due | 8 October 2024 (5 months, 3 weeks from now) |
15 October 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
---|---|
27 July 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
8 October 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
20 December 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
26 October 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
24 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
17 September 2018 | Appointment of James Holder Gellert as a director on 1 November 2017 (2 pages) |
17 September 2018 | Termination of appointment of Stephan Loyka as a director on 1 November 2017 (1 page) |
8 March 2018 | Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 8 March 2018 (1 page) |
3 October 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
3 October 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
27 September 2017 | Confirmation statement made on 24 September 2017 with updates (4 pages) |
27 September 2017 | Director's details changed for Mr Stephan Loyka on 8 August 2017 (2 pages) |
27 September 2017 | Director's details changed for Mr Stephan Loyka on 8 August 2017 (2 pages) |
27 September 2017 | Confirmation statement made on 24 September 2017 with updates (4 pages) |
27 September 2017 | Director's details changed for Ken Paul Barth on 8 August 2017 (2 pages) |
27 September 2017 | Director's details changed for Ken Paul Barth on 8 August 2017 (2 pages) |
8 August 2017 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 10-14 Accommodation Road Golders Green London NW11 8ED on 8 August 2017 (1 page) |
8 August 2017 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 10-14 Accommodation Road Golders Green London NW11 8ED on 8 August 2017 (1 page) |
9 December 2016 | Full accounts made up to 31 December 2015 (14 pages) |
9 December 2016 | Full accounts made up to 31 December 2015 (14 pages) |
14 October 2016 | Confirmation statement made on 24 September 2016 with updates (28 pages) |
14 October 2016 | Confirmation statement made on 24 September 2016 with updates (28 pages) |
28 September 2016 | Director's details changed for Ken Paul Barth on 24 September 2013 (2 pages) |
28 September 2016 | Director's details changed for Ken Paul Barth on 24 September 2013 (2 pages) |
26 September 2016 | Director's details changed for Ken Paul Barth on 23 September 2016 (2 pages) |
26 September 2016 | Director's details changed for Ken Paul Barth on 23 September 2016 (2 pages) |
26 September 2016 | Director's details changed for Ken Paul Barth on 23 September 2016 (2 pages) |
26 September 2016 | Director's details changed for Ken Paul Barth on 23 September 2016 (2 pages) |
6 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
6 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
11 August 2015 | Full accounts made up to 31 December 2014 (13 pages) |
11 August 2015 | Full accounts made up to 31 December 2014 (13 pages) |
16 April 2015 | Appointment of Stephan Loyka as a director on 1 March 2015 (2 pages) |
16 April 2015 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 16 April 2015 (1 page) |
16 April 2015 | Appointment of Stephan Loyka as a director on 1 March 2015 (2 pages) |
16 April 2015 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 16 April 2015 (1 page) |
16 April 2015 | Appointment of Stephan Loyka as a director on 1 March 2015 (2 pages) |
9 April 2015 | Registered office address changed from Hill House Little New Street London EC4A 3TR United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 9 April 2015 (1 page) |
9 April 2015 | Registered office address changed from 39 Sackville Road Hove East Sussex BN3 3WD to Hill House 1 Little New Street London EC4A 3TR on 9 April 2015 (1 page) |
9 April 2015 | Registered office address changed from Hill House Little New Street London EC4A 3TR United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 9 April 2015 (1 page) |
9 April 2015 | Appointment of Mr Stephan Loyka as a director on 1 March 2015 (2 pages) |
9 April 2015 | Registered office address changed from 39 Sackville Road Hove East Sussex BN3 3WD to Hill House 1 Little New Street London EC4A 3TR on 9 April 2015 (1 page) |
9 April 2015 | Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
9 April 2015 | Appointment of Mr Stephan Loyka as a director on 1 March 2015 (2 pages) |
9 April 2015 | Appointment of Mr Stephan Loyka as a director on 1 March 2015 (2 pages) |
9 April 2015 | Registered office address changed from 39 Sackville Road Hove East Sussex BN3 3WD to Hill House 1 Little New Street London EC4A 3TR on 9 April 2015 (1 page) |
9 April 2015 | Registered office address changed from Hill House Little New Street London EC4A 3TR United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 9 April 2015 (1 page) |
9 April 2015 | Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
1 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
1 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
8 January 2014 | Company name changed ss dp corp LIMITED\certificate issued on 08/01/14
|
8 January 2014 | Company name changed ss dp corp LIMITED\certificate issued on 08/01/14
|
24 September 2013 | Incorporation Statement of capital on 2013-09-24
|
24 September 2013 | Incorporation Statement of capital on 2013-09-24
|