Programmai Limited

Company Name	Programmai Limited
Directors	Dean Murr and Yali Sassoon
Company Status	Active
Company Number	10859888
Category	Private Limited Company
Incorporation Date	11 July 2017(6 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Dean Murr
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 July 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Gosse Court 19 Downham Road London N1 5BF

Director Name	Mr Yali Sassoon
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(6 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Gosse Court 19 Downham Road London N1 5BF

Director Name	Mr Benjamin Chamberlain
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2.05, 12-18 Hoxton Street London N1 6NG

Director Name	Mr Timothy James Brown
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2020(3 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 February 2024)
Role	Executive
Country of Residence	England
Correspondence Address	30 Gosse Court 19 Downham Road London N1 5BF

Director Name	Mr Paul Anthony Cooper
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2020(3 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Gosse Court 19 Downham Road London N1 5BF

Location

Registered Address	30 Gosse Court 19 Downham Road London N1 5BF
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	De Beauvoir
Built Up Area	Greater London

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

Filing History

12 July 2023	Confirmation statement made on 10 July 2023 with updates (5 pages)
24 February 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
10 January 2023	Statement of capital following an allotment of shares on 13 December 2022 GBP 16.318 (3 pages)
22 July 2022	Confirmation statement made on 10 July 2022 with updates (4 pages)
24 March 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
20 July 2021	Confirmation statement made on 10 July 2021 with updates (6 pages)
24 May 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
26 April 2021	Registered office address changed from Flat 30 Gosse Court 19 Downham Road London N1 5BF United Kingdom to 30 Gosse Court 19 Downham Road London N15BF on 26 April 2021 (1 page)
26 April 2021	Director's details changed for Mr Dean Murr on 26 April 2021 (2 pages)
26 April 2021	Change of details for Mr Dean Murr as a person with significant control on 26 April 2021 (2 pages)
7 December 2020	Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
2 December 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
2 December 2020	Memorandum and Articles of Association (50 pages)
30 November 2020	Statement of capital following an allotment of shares on 16 September 2020 GBP 16.042 (3 pages)
30 November 2020	Appointment of Mr Paul Cooper as a director on 15 September 2020 (2 pages)
30 November 2020	Appointment of Mr Tim Brown as a director on 15 September 2020 (2 pages)
28 August 2020	Registered office address changed from 40 Featherstone Street London EC1Y 8RE England to Flat 30 Gosse Court 19 Downham Road London N1 5BF on 28 August 2020 (1 page)
20 July 2020	Confirmation statement made on 10 July 2020 with updates (4 pages)
4 May 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
11 July 2019	Confirmation statement made on 10 July 2019 with updates (4 pages)
15 April 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
13 February 2019	Total exemption full accounts made up to 31 March 2018 (6 pages)
12 February 2019	Previous accounting period shortened from 31 July 2018 to 31 March 2018 (1 page)
28 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
14 December 2018	Registered office address changed from 2.05, 12-18 Hoxton Street London N1 6NG England to 40 Featherstone Street London EC1Y 8RE on 14 December 2018 (1 page)
24 July 2018	Confirmation statement made on 10 July 2018 with updates (5 pages)
23 May 2018	Statement of capital following an allotment of shares on 12 April 2018 GBP 12.2 (3 pages)
23 May 2018	Statement of capital following an allotment of shares on 11 April 2018 GBP 11.319 (3 pages)
13 April 2018	Termination of appointment of Benjamin Chamberlain as a director on 5 January 2018 (1 page)
24 January 2018	Cessation of Benjamin Chamberlain as a person with significant control on 5 January 2018 (1 page)
24 January 2018	Change of details for Mr Dean Murr as a person with significant control on 5 January 2018 (2 pages)
11 July 2017	Incorporation Statement of capital on 2017-07-11 GBP 10 MODEL ARTICLES ‐ Model articles adopted (12 pages)
11 July 2017	Incorporation Statement of capital on 2017-07-11 GBP 10 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Programmai Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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