| Company Name | Cv Partner Ltd |
|---|---|
| Directors | Jon Spalding and Erling Wegger Linde |
| Company Status | Active |
| Company Number | 09940136 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2016(8 years, 3 months ago) |
| Previous Name | Cyberdelia Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Jon Spalding |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Queens Road Haywards Heath RH16 1EH |
| Director Name | Mr Erling Wegger Linde |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 01 February 2017(1 year after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | CEO |
| Country of Residence | Norway |
| Correspondence Address | Lovenskiolds Vei 12c Jar 1358 |
| Secretary Name | Goodwille Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 January 2017(1 year after company formation) |
| Appointment Duration | 7 years, 2 months |
| Correspondence Address | 20 Red Lion St London WC1R 4PS |
Location
| Registered Address | The Record Hall 16-16a Baldwins Gardens London EC1N 7RJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (9 months from now) |
Filing History
| 18 January 2024 | Total exemption full accounts made up to 31 December 2023 (9 pages) |
|---|---|
| 9 January 2024 | Confirmation statement made on 6 January 2024 with no updates (3 pages) |
| 6 November 2023 | Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to The Record Hall 16-16a Baldwins Gardens London EC1N7RJ on 6 November 2023 (1 page) |
| 23 February 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
| 21 February 2023 | Secretary's details changed for Goodwille Limited on 13 January 2023 (1 page) |
| 6 February 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
| 23 January 2023 | Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 January 2023 (1 page) |
| 23 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 19 January 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
| 19 January 2022 | Director's details changed for Mr Erling Wegger Linde on 1 March 2020 (2 pages) |
| 19 January 2022 | Change of details for Mr Erling Wegger Linde as a person with significant control on 1 March 2020 (2 pages) |
| 19 January 2022 | Change of details for Mr Erling Wegger Linde as a person with significant control on 1 March 2020 (2 pages) |
| 19 January 2022 | Director's details changed for Mr Erling Wegger Linde on 1 March 2020 (2 pages) |
| 17 June 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
| 11 February 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
| 25 November 2020 | Secretary's details changed for Goodwille Limited on 20 November 2020 (1 page) |
| 10 November 2020 | Registered office address changed from St James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 10 November 2020 (1 page) |
| 14 May 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
| 15 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 13 March 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 14 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 28 September 2018 | Change of details for Mr Erling Wegger Linde as a person with significant control on 26 September 2018 (2 pages) |
| 12 March 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 16 February 2018 | Confirmation statement made on 6 January 2018 with updates (4 pages) |
| 30 January 2018 | Change of details for Mr Erling Wegger Linde as a person with significant control on 31 December 2017 (2 pages) |
| 3 August 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 3 August 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 13 July 2017 | Cessation of Jonathan Spalding as a person with significant control on 31 January 2017 (1 page) |
| 13 July 2017 | Cessation of Jonathan Spalding as a person with significant control on 31 January 2017 (1 page) |
| 7 July 2017 | Notification of Erling Wegger Linde as a person with significant control on 1 February 2017 (2 pages) |
| 7 July 2017 | Notification of Erling Wegger Linde as a person with significant control on 1 February 2017 (2 pages) |
| 17 March 2017 | Resolutions
|
| 17 March 2017 | Resolutions
|
| 16 March 2017 | Appointment of Mr Erling Wegger Linde as a director on 1 February 2017 (2 pages) |
| 16 March 2017 | Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 16 March 2017 | Appointment of Mr Erling Wegger Linde as a director on 1 February 2017 (2 pages) |
| 16 March 2017 | Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 1 March 2017 | Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to St James House 13 Kensington Square London W8 5HD on 1 March 2017 (2 pages) |
| 1 March 2017 | Appointment of Goodwille Limited as a secretary on 23 January 2017 (3 pages) |
| 1 March 2017 | Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to St James House 13 Kensington Square London W8 5HD on 1 March 2017 (2 pages) |
| 1 March 2017 | Appointment of Goodwille Limited as a secretary on 23 January 2017 (3 pages) |
| 10 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 4 January 2017 | Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017 (1 page) |
| 4 January 2017 | Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017 (1 page) |
| 7 January 2016 | Incorporation Statement of capital on 2016-01-07
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| 7 January 2016 | Incorporation Statement of capital on 2016-01-07
|