Attest Technologies Limited

Company Name	Attest Technologies Limited
Company Status	Active
Company Number	09445883
Category	Private Limited Company
Incorporation Date	18 February 2015(9 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Jeremy Bennett Biddle King
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 February 2015(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	21-33 Great Eastern Street London EC2A 3EJ

Director Name	Mr Damien John Patrick Lane
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 September 2015(7 months, 1 week after company formation)
Appointment Duration	8 years, 7 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	3rd Floor, Kingsbourne House 229 - 231 High Holbor London WC1V 7DA

Director Name	Mr Christian Nordby
Date of Birth	October 1988 (Born 35 years ago)
Nationality	American
Status	Current
Appointed	16 August 2021(6 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Investment
Country of Residence	United States
Correspondence Address	656 656 Trafalgar Court St Peter Port Guernsey GY1 3PP

Director Name	Mrs Meghan Laffey
Date of Birth	June 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	29 June 2022(7 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Senior Executive
Country of Residence	United States
Correspondence Address	21-33 Great Eastern Street London EC2A 3EJ

Director Name	Ms Sana Ayub
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	03 May 2023(8 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	21-33 Great Eastern Street London EC2A 3EJ

Director Name	Mr Philip Chopin
Date of Birth	May 1987 (Born 37 years ago)
Nationality	French
Status	Current
Appointed	13 July 2023(8 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	1954 Greenspring Drive Suite 600 Timonium Maryland United States

Director Name	Mr Tony Hunter
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(3 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 17 September 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	25 Holywell Row London EC2A 4XE

Director Name	Meriwether Beckwith
Date of Birth	August 1992 (Born 31 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 March 2017(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 27 January 2020)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Oxford Capital 1 Chapel Place London W1G 0BG

Director Name	Ms Crystal Huang
Date of Birth	July 1989 (Born 34 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 March 2019(4 years after company formation)
Appointment Duration	2 years, 3 months (resigned 12 July 2021)
Role	Venture Capital Investor
Country of Residence	United States
Correspondence Address	New Enterprise Associates 104 5th Avenue, 19th Flo New York Ny 10011

Director Name	Mr Mark Edward Walker
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2019(4 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 May 2020)
Role	Marketing Director
Country of Residence	England
Correspondence Address	51 Eastcheap London EC3M 1JP

Director Name	Mr David Edward Christian Mott
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2020(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 August 2021)
Role	Partner
Country of Residence	England
Correspondence Address	Oxford Capital Cumnor Hill Oxford OX2 9PJ

Director Name	Mrs Emily Anne Lincoln-Gordon
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2020(5 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 October 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	25 Holywell Row London EC2A 4XE

Director Name	Mr Guillaume Bacuvier
Date of Birth	February 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	27 April 2021(6 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 March 2022)
Role	Senior Executive
Country of Residence	England
Correspondence Address	25 Holywell Row London EC2A 4XE

Director Name	Mr Colin Hale Bryant
Date of Birth	May 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2021(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 13 July 2023)
Role	Venture Capitalist
Country of Residence	United States
Correspondence Address	2855 Sand Hill Road Menlo Park California 94025

Contact

Website	askattest.com
Email address	[email protected]

Location

Registered Address	21-33 Great Eastern Street London EC2A 3EJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Charges

9 March 2021	Delivered on: 10 March 2021 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: Among others, attest with registration number. 3288606. please refer to the debenture for more. Information. Outstanding
24 January 2020	Delivered on: 27 January 2020 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: The trade mark "attest" registered in the UK with. Trade mark number 3288606 under classes 9,35 and. 42.. please refer to the charge instrument for further. Detail. Outstanding
25 October 2018	Delivered on: 8 November 2018 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding

Filing History

20 February 2021	Statement of capital following an allotment of shares on 22 January 2021 GBP 15.741489 (3 pages)
4 February 2021	Statement of capital following an allotment of shares on 4 February 2021 GBP 15.740239 (3 pages)
27 January 2021	Second filing of a statement of capital following an allotment of shares on 22 January 2021 GBP 15.732645 (4 pages)
23 January 2021	Statement of capital following an allotment of shares on 22 January 2021 GBP 15.737281 ANNOTATION Clarification a second filed SH01 was registered on 27/01/21 (4 pages)
23 January 2021	Statement of capital following an allotment of shares on 23 January 2021 GBP 15.732645 (3 pages)
5 January 2021	Confirmation statement made on 5 January 2021 with updates (8 pages)
30 November 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
25 September 2020	Statement of capital following an allotment of shares on 15 September 2020 GBP 15.729781 (3 pages)
26 August 2020	Statement of capital following an allotment of shares on 26 August 2020 GBP 15.628155 (3 pages)
12 August 2020	Statement of capital following an allotment of shares on 28 July 2020 GBP 15.628052 (4 pages)
21 July 2020	Satisfaction of charge 094458830001 in full (1 page)
2 July 2020	Registered office address changed from 51 Eastcheap London EC3M 1JP United Kingdom to 20-22 Wenlock Road London N1 7GU on 2 July 2020 (1 page)
28 May 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (9 pages)
26 May 2020	Appointment of Mrs Emily Anne Lincoln-Gordon as a director on 26 May 2020 (2 pages)
26 May 2020	Termination of appointment of Mark Edward Walker as a director on 22 May 2020 (1 page)
27 January 2020	Registration of charge 094458830002, created on 24 January 2020 (44 pages)
27 January 2020	Termination of appointment of Meriwether Beckwith as a director on 27 January 2020 (1 page)
27 January 2020	Appointment of Mr David Edward Christian Mott as a director on 27 January 2020 (2 pages)
16 January 2020	Confirmation statement made on 5 January 2020 with updates (7 pages)
16 January 2020	Notification of New Enterprise Associates 16, Limited Partnership as a person with significant control on 16 January 2020 (2 pages)
12 November 2019	Director's details changed for Mr Jeremy Bennett Biddle King on 12 November 2019 (2 pages)
12 November 2019	Change of details for Mr Jeremy Bennett Biddle King as a person with significant control on 12 November 2019 (2 pages)
5 September 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
2 July 2019	Statement of capital following an allotment of shares on 2 July 2019 GBP 15.566164 (3 pages)
27 June 2019	Registered office address changed from Notcutt House 36 Southwark Bridge Road London SE1 9EU England to 51 Eastcheap London EC3M 1JP on 27 June 2019 (1 page)
24 April 2019	Appointment of Mr Mark Edward Walker as a director on 23 April 2019 (2 pages)
12 April 2019	Statement of capital following an allotment of shares on 15 March 2019 GBP 15.566164 (4 pages)
12 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
9 April 2019	Appointment of Ms Crystal Huang as a director on 15 March 2019 (2 pages)
17 January 2019	Confirmation statement made on 5 January 2019 with updates (6 pages)
8 November 2018	Registration of charge 094458830001, created on 25 October 2018 (6 pages)
28 August 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
15 August 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (19 pages)
14 August 2018	Statement of capital following an allotment of shares on 27 July 2018 GBP 11.58464 (3 pages)
4 July 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
31 May 2018	Registered office address changed from C/O Attest 41 Corsham Street London N1 6DR England to Notcutt House 36 Southwark Bridge Road London SE1 9EU on 31 May 2018 (1 page)
19 January 2018	Confirmation statement made on 5 January 2018 with no updates ANNOTATION Replacement a replacement CS01 was registered on 06/04/2018 as it was not properly delivered (16 pages)
7 September 2017	Total exemption full accounts made up to 30 November 2016 (11 pages)
7 September 2017	Total exemption full accounts made up to 30 November 2016 (11 pages)
7 April 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 9.414711 (3 pages)
7 April 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 9.414711 (3 pages)
27 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
27 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
22 March 2017	Appointment of Meriwether Beckwith as a director on 17 March 2017 (2 pages)
22 March 2017	Appointment of Meriwether Beckwith as a director on 17 March 2017 (2 pages)
30 January 2017	Second filing of the annual return made up to 18 February 2016 (23 pages)
30 January 2017	Second filing of the annual return made up to 18 February 2016 (23 pages)
12 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
12 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
4 December 2016	Previous accounting period shortened from 31 March 2017 to 30 November 2016 (1 page)
4 December 2016	Previous accounting period shortened from 31 March 2017 to 30 November 2016 (1 page)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 July 2016	Registered office address changed from C/O Attest 18-21 Corsham Street London N1 6DR England to C/O Attest 41 Corsham Street London N1 6DR on 26 July 2016 (1 page)
26 July 2016	Registered office address changed from C/O Attest 18-21 Corsham Street London N1 6DR England to C/O Attest 41 Corsham Street London N1 6DR on 26 July 2016 (1 page)
1 April 2016	Registered office address changed from C/O Attest 1 Fore Street London EC2Y 9DT England to C/O Attest 18-21 Corsham Street London N1 6DR on 1 April 2016 (1 page)
1 April 2016	Registered office address changed from C/O Attest 1 Fore Street London EC2Y 9DT England to C/O Attest 18-21 Corsham Street London N1 6DR on 1 April 2016 (1 page)
4 March 2016	Director's details changed for Mr. Tony Hunter on 4 March 2016 (2 pages)
4 March 2016	Director's details changed for Mr. Tony Hunter on 4 March 2016 (2 pages)
18 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 6.54 ANNOTATION Clarification a second filed AR01 was registered on 30/01/2017. (8 pages)
18 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 6.54 (6 pages)
18 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 6.54 ANNOTATION Clarification a second filed AR01 was registered on 30/01/2017. (8 pages)
27 January 2016	Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
27 January 2016	Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
24 November 2015	Current accounting period shortened from 28 February 2016 to 31 January 2016 (1 page)
24 November 2015	Current accounting period shortened from 28 February 2016 to 31 January 2016 (1 page)
15 October 2015	Sub-division of shares on 25 September 2015 (5 pages)
15 October 2015	Statement of capital following an allotment of shares on 25 September 2015 GBP 6.546698 (4 pages)
15 October 2015	Registered office address changed from C/O Attest 1 Fore Street London EC2Y 5EJ England to C/O Attest 1 Fore Street London EC2Y 9DT on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from C/O Attest 1 Fore Street London EC2Y 5EJ England to C/O Attest 1 Fore Street London EC2Y 9DT on 15 October 2015 (1 page)
15 October 2015	Sub-division of shares on 25 September 2015 (5 pages)
15 October 2015	Statement of capital following an allotment of shares on 25 September 2015 GBP 6.546698 ANNOTATION Replacement The SH01 was replaced on 02/03/2017 as it was not properly delivered. (4 pages)
15 October 2015	Statement of capital following an allotment of shares on 25 September 2015 GBP 6.546698 ANNOTATION Replacement The SH01 was replaced on 02/03/2017 as it was not properly delivered. (4 pages)
15 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divison shares 25/09/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
15 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divison shares 25/09/2015 (43 pages)
14 October 2015	Director's details changed for Mr Damien John Patrick Lane on 14 October 2015 (2 pages)
14 October 2015	Director's details changed for Mr Damien John Patrick Lane on 14 October 2015 (2 pages)
1 October 2015	Appointment of Mr Damien John Patrick Lane as a director on 25 September 2015 (2 pages)
1 October 2015	Appointment of Mr Damien John Patrick Lane as a director on 25 September 2015 (2 pages)
15 August 2015	Appointment of Mr. Tony Hunter as a director on 1 June 2015 (2 pages)
15 August 2015	Appointment of Mr. Tony Hunter as a director on 1 June 2015 (2 pages)
15 August 2015	Registered office address changed from Flat 13, 260 Waterloo Road London SE1 8RH United Kingdom to C/O Attest 1 Fore Street London EC2Y 5EJ on 15 August 2015 (1 page)
15 August 2015	Appointment of Mr. Tony Hunter as a director on 1 June 2015 (2 pages)
15 August 2015	Registered office address changed from Flat 13, 260 Waterloo Road London SE1 8RH United Kingdom to C/O Attest 1 Fore Street London EC2Y 5EJ on 15 August 2015 (1 page)
18 February 2015	Incorporation Statement of capital on 2015-02-18 GBP 5 MODEL ARTICLES ‐ Model articles adopted (7 pages)
18 February 2015	Incorporation Statement of capital on 2015-02-18 GBP 5 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Attest Technologies Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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