Company NameCSIS Group UK Limited
DirectorDaniel Shepherd
Company StatusActive
Company Number11036342
CategoryPrivate Limited Company
Incorporation Date27 October 2017(6 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameDaniel Shepherd
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2021(3 years, 4 months after company formation)
Appointment Duration3 years
RoleCEO
Country of ResidenceDenmark
Correspondence Address95 Aldwych
London
WC2B 4JF
Director NameMr Allan Mortensen
Date of BirthApril 1960 (Born 64 years ago)
NationalityDanish
StatusResigned
Appointed27 October 2017(same day as company formation)
RoleCEO
Country of ResidenceDenmark
Correspondence Address95 Aldwych
London
WC2B 4JF

Location

Registered Address95 Aldwych
London
WC2B 4JF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return26 October 2023 (5 months ago)
Next Return Due9 November 2024 (7 months, 2 weeks from now)

Filing History

27 October 2023Confirmation statement made on 26 October 2023 with no updates (3 pages)
16 February 2023Total exemption full accounts made up to 31 December 2022 (13 pages)
28 October 2022Current accounting period extended from 30 September 2022 to 31 December 2022 (1 page)
27 October 2022Confirmation statement made on 26 October 2022 with no updates (3 pages)
26 October 2022Current accounting period shortened from 31 December 2023 to 30 September 2023 (1 page)
17 October 2022Current accounting period extended from 30 September 2023 to 31 December 2023 (1 page)
21 January 2022Total exemption full accounts made up to 30 September 2021 (12 pages)
8 November 2021Confirmation statement made on 26 October 2021 with no updates (3 pages)
16 March 2021Termination of appointment of Allan Mortensen as a director on 6 March 2021 (1 page)
16 March 2021Appointment of Daniel Shepherd as a director on 6 March 2021 (2 pages)
11 February 2021Total exemption full accounts made up to 30 September 2020 (11 pages)
9 November 2020Confirmation statement made on 26 October 2020 with no updates (3 pages)
21 January 2020Total exemption full accounts made up to 30 September 2019 (11 pages)
1 November 2019Confirmation statement made on 26 October 2019 with no updates (3 pages)
19 November 2018Total exemption full accounts made up to 30 September 2018 (11 pages)
31 October 2018Confirmation statement made on 26 October 2018 with no updates (3 pages)
22 January 2018Current accounting period shortened from 31 October 2018 to 30 September 2018 (1 page)
22 January 2018Current accounting period shortened from 31 October 2018 to 30 September 2018 (1 page)
16 January 2018Registered office address changed from Level 33 25 Canada Square London E14 5LB United Kingdom to 95 Aldwych London WC2B 4JF on 16 January 2018 (2 pages)
16 January 2018Registered office address changed from Level 33 25 Canada Square London E14 5LB United Kingdom to 95 Aldwych London WC2B 4JF on 16 January 2018 (2 pages)
27 October 2017Incorporation
Statement of capital on 2017-10-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
27 October 2017Incorporation
Statement of capital on 2017-10-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)