Vaticle Ltd

Company Name	Vaticle Ltd
Company Status	Active
Company Number	08766237
Category	Private Limited Company
Incorporation Date	7 November 2013(10 years, 5 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Stuart John Lawson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 41 Dover Street London W1S 4NR

Director Name	Mr Rupert Charles Gifford Lywood
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Durham Place London SW3 4ET

Director Name	Mr Haikal Ryclova-Pribadi
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(1 year, 6 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 5 Fleet Place London EC4M 7RD

Director Name	Andrew Shaun Deonarine
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 November 2013(same day as company formation)
Role	Student/Medical Resident
Country of Residence	United Kingdom
Correspondence Address	27 Park Parade Cambridge CB5 8AL

Director Name	Kai Kruse
Date of Birth	March 1985 (Born 39 years ago)
Nationality	German
Status	Resigned
Appointed	07 November 2013(same day as company formation)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	Clare Hall Herschel Road Cambridge CB3 9AL

Director Name	Lucy Jane Colwell
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2013(same day as company formation)
Role	Academic
Country of Residence	England
Correspondence Address	74 Chediston Street Halesworth Suffolk IP19 8BJ

Director Name	Mr Alan John Richardson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2013(same day as company formation)
Role	Business Academic
Country of Residence	United Kingdom
Correspondence Address	11 Bristol Mews London W9 2JF

Director Name	Jesper Nissen
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2014(10 months, 3 weeks after company formation)
Appointment Duration	12 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 55, 1 Rick Roberts Way London E15 2FP

Director Name	Precy Pui Sze Kwan
Date of Birth	February 1987 (Born 37 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 2015(1 year, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2018)
Role	Chief Business Officer
Country of Residence	United Kingdom
Correspondence Address	Third Floor / 17 Carlton House Terrace London SW1Y 5AH

Director Name	Mr TomÁS AndrÉS Sabat StÖFsel
Date of Birth	July 1991 (Born 32 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 January 2018(4 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 2023)
Role	Chief Revenue Officer
Country of Residence	United Kingdom
Correspondence Address	First Floor 5 Fleet Place London EC4M 7RD

Director Name	Ms Maria Dramalioti-Taylor
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Greek
Status	Resigned
Appointed	26 July 2019(5 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA

Director Name	Mr Daniel Thomas Hayes
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2019(5 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA

Director Name	David James Richards
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2020(6 years, 3 months after company formation)
Appointment Duration	2 years (resigned 25 February 2022)
Role	CEO
Country of Residence	United States
Correspondence Address	PO Box 387 Diablo California 94528

Location

Registered Address	First Floor 5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Charges

11 November 2013	Delivered on: 25 November 2013 Persons entitled: Animatrix Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

10 October 2023	Statement of capital following an allotment of shares on 9 October 2023 GBP 288,326.38 (3 pages)
24 July 2023	Confirmation statement made on 24 July 2023 with updates (10 pages)
22 July 2023	Current accounting period extended from 30 November 2023 to 31 January 2024 (1 page)
19 June 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
12 May 2023	Statement of capital following an allotment of shares on 27 April 2023 GBP 251,975.68 (3 pages)
11 May 2023	Termination of appointment of Tomás Andrés Sabat Stöfsel as a director on 30 April 2023 (1 page)
25 April 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 April 2023	Total exemption full accounts made up to 30 November 2022 (11 pages)
17 April 2023	Statement of capital following an allotment of shares on 31 March 2023 GBP 237,862.68 (3 pages)
15 December 2022	Statement of capital following an allotment of shares on 12 December 2022 GBP 180,725.87 (3 pages)
25 July 2022	Confirmation statement made on 24 July 2022 with updates (10 pages)
10 May 2022	Statement of capital following an allotment of shares on 6 May 2022 GBP 180,577.87 (3 pages)
5 May 2022	Statement of capital following an allotment of shares on 28 April 2022 GBP 180,333.87 (3 pages)
12 March 2022	Director's details changed for Mr Haikal Pribadi on 10 March 2022 (2 pages)
12 March 2022	Change of details for Mr Haikal Pribadi as a person with significant control on 10 March 2022 (2 pages)
12 March 2022	Director's details changed for Tomás Andrés Sabat Stöfsel on 11 March 2022 (2 pages)
10 March 2022	Change of details for Animatrix Founders Llp as a person with significant control on 10 March 2022 (2 pages)
10 March 2022	Registered office address changed from 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022 (1 page)
4 March 2022	Total exemption full accounts made up to 30 November 2021 (12 pages)
28 February 2022	Termination of appointment of David James Richards as a director on 25 February 2022 (1 page)
4 February 2022	Director's details changed for Haikal Pribadi on 14 October 2020 (2 pages)
28 January 2022	Change of details for Haikal Pribadi as a person with significant control on 14 October 2020 (2 pages)
28 January 2022	Director's details changed for Tomás Andrés Sabat Stöfsel on 22 September 2020 (2 pages)
12 January 2022	Statement of capital following an allotment of shares on 6 January 2022 GBP 180,037.79 (3 pages)
19 November 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
19 November 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
19 November 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
11 November 2021	Termination of appointment of Daniel Thomas Hayes as a director on 11 November 2021 (1 page)
11 November 2021	Termination of appointment of Maria Dramalioti-Taylor as a director on 11 November 2021 (1 page)
27 July 2021	Confirmation statement made on 24 July 2021 with updates (10 pages)
6 May 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-04 (3 pages)
6 May 2021	Statement of capital following an allotment of shares on 4 May 2021 GBP 179,363.79 (3 pages)
26 April 2021	Statement of capital following an allotment of shares on 19 April 2021 GBP 179,011.79 (3 pages)
8 April 2021	Total exemption full accounts made up to 30 November 2020 (11 pages)
17 March 2021	Director's details changed for Mr Stuart John Lawson on 17 March 2021 (2 pages)
26 January 2021	Statement of capital following an allotment of shares on 18 January 2021 GBP 178,759.79 (3 pages)
23 October 2020	Change of details for Haikal Pribadi as a person with significant control on 12 October 2020 (2 pages)
23 October 2020	Director's details changed for Haikal Pribadi on 12 October 2020 (2 pages)
21 September 2020	Second filing of Confirmation Statement dated 24 July 2020 (11 pages)
24 July 2020	Confirmation statement made on 24 July 2020 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 21/09/2020. (4 pages)
15 July 2020	Statement of capital following an allotment of shares on 15 July 2020 GBP 178,675.4 (3 pages)
1 July 2020	Statement of capital following an allotment of shares on 24 June 2020 GBP 178,591.01 (3 pages)
4 June 2020	Statement of capital following an allotment of shares on 4 June 2020 GBP 178,339.01 (3 pages)
22 April 2020	Statement of capital following an allotment of shares on 21 April 2020 GBP 177,847.01 (3 pages)
20 April 2020	Total exemption full accounts made up to 30 November 2019 (13 pages)
17 April 2020	Statement of capital following an allotment of shares on 8 April 2020 GBP 177,003.11 (3 pages)
2 April 2020	Statement of capital following an allotment of shares on 27 March 2020 GBP 174,303.98 (3 pages)
4 March 2020	Appointment of David James Richards as a director on 26 February 2020 (2 pages)
3 December 2019	Statement of capital following an allotment of shares on 3 December 2019 GBP 158,743.48 (3 pages)
7 November 2019	Confirmation statement made on 7 November 2019 with updates (9 pages)
4 November 2019	Statement of capital following an allotment of shares on 29 October 2019 GBP 158,574.48 (3 pages)
28 October 2019	Statement of capital following an allotment of shares on 25 October 2019 GBP 158,371.48 (3 pages)
25 October 2019	Change of details for Haikal Pribadi as a person with significant control on 18 October 2019 (2 pages)
25 October 2019	Director's details changed for Haikal Pribadi on 18 October 2019 (2 pages)
21 October 2019	Statement of capital following an allotment of shares on 14 October 2019 GBP 158,202.48 (3 pages)
26 September 2019	Statement of capital following an allotment of shares on 17 September 2019 GBP 158,120.48 (3 pages)
23 August 2019	Statement of capital following an allotment of shares on 21 August 2019 GBP 157,782.92 (3 pages)
8 August 2019	Statement of capital following an allotment of shares on 30 July 2019 GBP 156,652.1 (3 pages)
7 August 2019	Statement of capital following an allotment of shares on 5 August 2019 GBP 157,496 (3 pages)
31 July 2019	Appointment of Mr Daniel Thomas Hayes as a director on 26 July 2019 (2 pages)
31 July 2019	Appointment of Ms. Maria Dramalioti-Taylor as a director on 26 July 2019 (2 pages)
31 July 2019	Statement of capital following an allotment of shares on 30 July 2019 GBP 156,516.1 (3 pages)
31 July 2019	Resolutions RES13 ‐ Transfer of shares / share capital sub-divided 03/07/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
24 July 2019	Sub-division of shares on 3 July 2019 (4 pages)
23 July 2019	Statement of capital following an allotment of shares on 19 July 2019 GBP 156,348.1 (3 pages)
23 July 2019	Statement of capital following an allotment of shares on 18 July 2019 GBP 156,248.1 (3 pages)
12 June 2019	Statement of capital following an allotment of shares on 10 June 2019 GBP 137,530 (3 pages)
12 June 2019	Statement of capital following an allotment of shares on 6 June 2019 GBP 137,024 (3 pages)
29 May 2019	Statement of capital following an allotment of shares on 24 May 2019 GBP 136,094 (3 pages)
17 May 2019	Statement of capital following an allotment of shares on 16 May 2019 GBP 134,239 (3 pages)
16 April 2019	Statement of capital following an allotment of shares on 11 April 2019 GBP 133,146 (3 pages)
10 April 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
9 April 2019	Change of details for Animatrix Capital Llp as a person with significant control on 30 March 2019 (2 pages)
25 March 2019	Statement of capital following an allotment of shares on 7 March 2019 GBP 131,586 (3 pages)
8 November 2018	Confirmation statement made on 7 November 2018 with updates (5 pages)
14 August 2018	Statement of capital following an allotment of shares on 7 August 2018 GBP 131,334 (3 pages)
9 May 2018	Total exemption full accounts made up to 30 November 2017 (13 pages)
13 February 2018	Termination of appointment of Precy Pui Sze Kwan as a director on 31 January 2018 (1 page)
9 January 2018	Appointment of TomÃ¡s AndrÃ©s Sabat StÃ¶fsel as a director on 4 January 2018 (2 pages)
9 January 2018	Change of details for Haikal Pribadi as a person with significant control on 3 January 2018 (2 pages)
9 January 2018	Director's details changed for Haikal Pribadi on 3 January 2018 (2 pages)
13 November 2017	Director's details changed for Precy Pui Sze Kwan on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Precy Pui Sze Kwan on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Mr Stuart John Lawson on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Mr Stuart John Lawson on 13 November 2017 (2 pages)
13 November 2017	Change of details for Haikal Pribadi as a person with significant control on 13 November 2017 (2 pages)
13 November 2017	Change of details for Haikal Pribadi as a person with significant control on 13 November 2017 (2 pages)
9 November 2017	Change of details for Animatrix Capital Llp as a person with significant control on 17 October 2017 (2 pages)
9 November 2017	Notification of Haikal Pribadi as a person with significant control on 7 October 2017 (2 pages)
9 November 2017	Confirmation statement made on 7 November 2017 with updates (5 pages)
9 November 2017	Confirmation statement made on 7 November 2017 with updates (5 pages)
9 November 2017	Notification of Haikal Pribadi as a person with significant control on 7 October 2017 (2 pages)
9 November 2017	Change of details for Animatrix Capital Llp as a person with significant control on 17 October 2017 (2 pages)
25 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
25 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
17 October 2017	Statement of capital following an allotment of shares on 6 October 2017 GBP 130,240 (3 pages)
17 October 2017	Statement of capital following an allotment of shares on 6 October 2017 GBP 130,240 (3 pages)
16 October 2017	Satisfaction of charge 087662370001 in full (1 page)
16 October 2017	Satisfaction of charge 087662370001 in full (1 page)
19 June 2017	Termination of appointment of Alan John Richardson as a director on 24 May 2017 (1 page)
19 June 2017	Termination of appointment of Alan John Richardson as a director on 24 May 2017 (1 page)
5 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
5 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
27 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
27 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
9 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
7 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-07 (3 pages)
7 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-07 (3 pages)
28 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
8 December 2015	Statement of capital following an allotment of shares on 30 November 2015 GBP 74,417 (3 pages)
8 December 2015	Statement of capital following an allotment of shares on 30 November 2015 GBP 74,417 (3 pages)
20 November 2015	Appointment of Precy Pui Sze Kwan as a director on 1 November 2015 (2 pages)
20 November 2015	Appointment of Precy Pui Sze Kwan as a director on 1 November 2015 (2 pages)
20 November 2015	Appointment of Precy Pui Sze Kwan as a director on 1 November 2015 (2 pages)
18 November 2015	Termination of appointment of Lucy Jane Colwell as a director on 31 October 2015 (1 page)
18 November 2015	Termination of appointment of Lucy Jane Colwell as a director on 31 October 2015 (1 page)
13 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 74,100 (8 pages)
13 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 74,100 (8 pages)
13 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 74,100 (8 pages)
11 November 2015	Director's details changed for Mr Stuart John Lawson on 1 January 2015 (2 pages)
11 November 2015	Director's details changed for Mr Stuart John Lawson on 1 January 2015 (2 pages)
11 November 2015	Director's details changed for Mr Stuart John Lawson on 1 January 2015 (2 pages)
4 November 2015	Statement of capital following an allotment of shares on 3 November 2015 GBP 74,100 (3 pages)
4 November 2015	Statement of capital following an allotment of shares on 3 November 2015 GBP 74,100 (3 pages)
4 November 2015	Statement of capital following an allotment of shares on 3 November 2015 GBP 74,100 (3 pages)
2 October 2015	Termination of appointment of Jesper Nissen as a director on 30 September 2015 (1 page)
2 October 2015	Termination of appointment of Jesper Nissen as a director on 30 September 2015 (1 page)
26 September 2015	Company name changed ontoit holdings LIMITED\certificate issued on 26/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-23 (3 pages)
26 September 2015	Company name changed ontoit holdings LIMITED\certificate issued on 26/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-23 (3 pages)
13 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
13 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
24 June 2015	Termination of appointment of Kai Kruse as a director on 31 May 2015 (1 page)
24 June 2015	Termination of appointment of Kai Kruse as a director on 31 May 2015 (1 page)
16 June 2015	Appointment of Haikal Pribadi as a director on 1 June 2015 (2 pages)
16 June 2015	Appointment of Haikal Pribadi as a director on 1 June 2015 (2 pages)
16 June 2015	Appointment of Haikal Pribadi as a director on 1 June 2015 (2 pages)
2 June 2015	Termination of appointment of Andrew Shaun Deonarine as a director on 31 May 2015 (1 page)
2 June 2015	Termination of appointment of Andrew Shaun Deonarine as a director on 31 May 2015 (1 page)
10 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2,850 (10 pages)
10 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2,850 (10 pages)
10 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2,850 (10 pages)
22 October 2014	Appointment of Jesper Nissen as a director on 1 October 2014 (3 pages)
22 October 2014	Appointment of Jesper Nissen as a director on 1 October 2014 (3 pages)
22 October 2014	Appointment of Jesper Nissen as a director on 1 October 2014 (3 pages)
6 June 2014	Director's details changed for Mr Rupert Charles Gifford Lywood on 1 June 2014 (2 pages)
6 June 2014	Director's details changed for Mr Rupert Charles Gifford Lywood on 1 June 2014 (2 pages)
6 June 2014	Director's details changed for Mr Rupert Charles Gifford Lywood on 1 June 2014 (2 pages)
25 November 2013	Registration of charge 087662370001 (41 pages)
25 November 2013	Registration of charge 087662370001 (41 pages)
7 November 2013	Incorporation Statement of capital on 2013-11-07 GBP 2,850 (42 pages)
7 November 2013	Incorporation Statement of capital on 2013-11-07 GBP 2,850 (42 pages)

Vaticle Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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