| Company Name | Vatcat Ltd |
|---|---|
| Director | Raphael Kai Yin Chow |
| Company Status | Active |
| Company Number | 10228988 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2016(7 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Raphael Kai Yin Chow |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 13 June 2016(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | White Collar Factory 1 Old Street Yard London EC1Y 8AF |
| Director Name | Dmitry Ivanov |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2016(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | White Collar Factory 1 Old Street Yard London EC1Y 8AF |
| Director Name | Mr Patrick McClurg |
|---|---|
| Date of Birth | February 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2016(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 25 May 2018) |
| Role | Entrepreneur |
| Country of Residence | Northern Ireland |
| Correspondence Address | 107 Comeragh Road London W14 9HS |
| Director Name | Mr Eran Bielski |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 04 July 2019(3 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 19 August 2022) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | White Collar Factory 1 Old Street Yard London EC1Y 8AF |
Location
| Registered Address | White Collar Factory 1 Old Street Yard London EC1Y 8AF |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 June 2024 (1 month, 4 weeks from now) |
Filing History
| 27 October 2020 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
|---|---|
| 29 June 2020 | Confirmation statement made on 11 June 2020 with updates (8 pages) |
| 17 February 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 7 February 2020 | Change of share class name or designation (2 pages) |
| 31 December 2019 | Termination of appointment of Dmitry Ivanov as a director on 31 December 2019 (1 page) |
| 31 December 2019 | Cessation of Dmitry Ivanov as a person with significant control on 31 December 2019 (1 page) |
| 31 December 2019 | Notification of Ecv Il, Lp as a person with significant control on 4 July 2019 (1 page) |
| 7 October 2019 | Registered office address changed from 79-81 Paul Street London EC2A 4NQ England to White Collar Factory 1 Old Street Yard London EC1Y 8AF on 7 October 2019 (1 page) |
| 11 July 2019 | Appointment of Mr Eran Bielski as a director on 4 July 2019 (2 pages) |
| 11 July 2019 | Registered office address changed from 79-81 Paul Street 79-81 Paul Street London EC2A 4NQ England to 79-81 Paul Street London EC2A 4NQ on 11 July 2019 (1 page) |
| 13 June 2019 | Confirmation statement made on 11 June 2019 with updates (8 pages) |
| 11 June 2019 | Registered office address changed from 5 Bonhill Street London EC2A 4BX United Kingdom to 79-81 Paul Street 79-81 Paul Street London EC2A 4NQ on 11 June 2019 (1 page) |
| 18 January 2019 | Statement of capital following an allotment of shares on 9 January 2019
|
| 18 January 2019 | Resolutions
|
| 20 December 2018 | Statement by Directors (1 page) |
| 20 December 2018 | Statement of capital on 20 December 2018
|
| 20 December 2018 | Resolutions
|
| 20 December 2018 | Solvency Statement dated 19/12/18 (1 page) |
| 13 September 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 3 September 2018 | Purchase of own shares. (3 pages) |
| 22 August 2018 | Memorandum and Articles of Association (36 pages) |
| 22 August 2018 | Resolutions
|
| 22 August 2018 | Cancellation of shares. Statement of capital on 14 August 2018
|
| 27 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 30 May 2018 | Termination of appointment of Patrick Mcclurg as a director on 25 May 2018 (1 page) |
| 30 May 2018 | Cessation of Patrick Mcclurg as a person with significant control on 25 May 2018 (1 page) |
| 8 March 2018 | Amended total exemption full accounts made up to 30 June 2017 (9 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 18 July 2017 | Notification of Patrick Mcclurg as a person with significant control on 1 November 2016 (2 pages) |
| 18 July 2017 | Notification of Raphael Kai Yin Chow as a person with significant control on 13 June 2016 (2 pages) |
| 18 July 2017 | Notification of Dmitry Ivanov as a person with significant control on 13 June 2016 (2 pages) |
| 18 July 2017 | Notification of Raphael Kai Yin Chow as a person with significant control on 13 June 2016 (2 pages) |
| 18 July 2017 | Notification of Dmitry Ivanov as a person with significant control on 13 June 2016 (2 pages) |
| 18 July 2017 | Notification of Patrick Mcclurg as a person with significant control on 1 November 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
| 28 June 2017 | Registered office address changed from Silk Ventures Level39: Hgs 24 1 Canada Square London E14 5AB United Kingdom to 5 Bonhill Street London EC2A 4BX on 28 June 2017 (1 page) |
| 28 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
| 28 June 2017 | Registered office address changed from Silk Ventures Level39: Hgs 24 1 Canada Square London E14 5AB United Kingdom to 5 Bonhill Street London EC2A 4BX on 28 June 2017 (1 page) |
| 4 May 2017 | Statement of capital following an allotment of shares on 29 March 2017
|
| 4 May 2017 | Statement of capital following an allotment of shares on 29 March 2017
|
| 8 February 2017 | Change of share class name or designation (2 pages) |
| 8 February 2017 | Sub-division of shares on 1 November 2016 (6 pages) |
| 8 February 2017 | Statement of capital following an allotment of shares on 18 January 2017
|
| 8 February 2017 | Cancellation of shares. Statement of capital on 31 October 2016
|
| 8 February 2017 | Statement of capital following an allotment of shares on 22 November 2016
|
| 8 February 2017 | Statement of capital following an allotment of shares on 22 November 2016
|
| 8 February 2017 | Resolutions
|
| 8 February 2017 | Statement of capital following an allotment of shares on 1 November 2016
|
| 8 February 2017 | Sub-division of shares on 1 November 2016 (6 pages) |
| 8 February 2017 | Statement of capital following an allotment of shares on 18 January 2017
|
| 8 February 2017 | Resolutions
|
| 8 February 2017 | Change of share class name or designation (2 pages) |
| 8 February 2017 | Statement of capital following an allotment of shares on 1 November 2016
|
| 8 February 2017 | Cancellation of shares. Statement of capital on 31 October 2016
|
| 8 February 2017 | Resolutions
|
| 8 February 2017 | Resolutions
|
| 1 November 2016 | Director's details changed for Patrick Mcclurg on 1 November 2016 (2 pages) |
| 1 November 2016 | Director's details changed for Patrick Mcclurg on 1 November 2016 (2 pages) |
| 31 October 2016 | Director's details changed for Raphael Chow on 28 October 2016 (2 pages) |
| 31 October 2016 | Director's details changed for Raphael Chow on 28 October 2016 (2 pages) |
| 28 October 2016 | Director's details changed for Raphael Chow on 28 October 2016 (2 pages) |
| 28 October 2016 | Statement of capital following an allotment of shares on 28 October 2016
|
| 28 October 2016 | Appointment of Patrick Mcclurg as a director on 29 July 2016 (2 pages) |
| 28 October 2016 | Director's details changed for Raphael Chow on 28 October 2016 (2 pages) |
| 28 October 2016 | Statement of capital following an allotment of shares on 28 October 2016
|
| 28 October 2016 | Appointment of Patrick Mcclurg as a director on 29 July 2016 (2 pages) |
| 13 June 2016 | Incorporation Statement of capital on 2016-06-13
|
| 13 June 2016 | Incorporation Statement of capital on 2016-06-13
|