Rembrandt Technology Limited

Company Name	Rembrandt Technology Limited
Directors	Amanda Jane Gradden and Philip Owain Thomas
Company Status	Active
Company Number	11120186
Category	Private Limited Company
Incorporation Date	20 December 2017(6 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Amanda Jane Gradden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 December 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ascential Group Limited, The Prow 1 Wilder Wal London W1B 5AP

Secretary Name	Ms Louise Meads
Status	Current
Appointed	20 December 2017(same day as company formation)
Role	Company Director
Correspondence Address	C/O Ascential Group Limited, The Prow 1 Wilder Wal London W1B 5AP

Secretary Name	Naomi Howden
Status	Current
Appointed	20 October 2021(3 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	2nd Floor, 81-87 High Holborn London WC1V 6DF

Director Name	Mr Philip Owain Thomas
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 January 2024(6 years after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 81-87 High Holborn London WC1V 6DF

Director Name	Mr Duncan Anthony Painter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ascential Group Limited, The Prow 1 Wilder Wal London W1B 5AP

Secretary Name	Mr Shanny Looi
Status	Resigned
Appointed	20 December 2017(same day as company formation)
Role	Company Director
Correspondence Address	C/O Ascential Group Limited, The Prow 1 Wilder Wal London W1B 5AP

Director Name	Mr Garry Moroney
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 December 2017(2 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 October 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Ascential Group Limited, The Prow 1 Wilder Wal London W1B 5AP

Location

Registered Address	2nd Floor, 81-87 High Holborn London WC1V 6DF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 3 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

2 January 2024	Termination of appointment of Duncan Anthony Painter as a director on 2 January 2024 (1 page)
2 January 2024	Appointment of Mr Philip Owain Thomas as a director on 2 January 2024 (2 pages)
14 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
14 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
14 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages)
14 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (204 pages)
17 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
14 November 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (16 pages)
14 November 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
6 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
6 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (189 pages)
8 August 2022	Notification of Ascential Uk Holdings Limited as a person with significant control on 31 July 2022 (2 pages)
8 August 2022	Cessation of Ascential Information Services Limited as a person with significant control on 31 July 2022 (1 page)
28 June 2022	Change of details for Ascential Information Services Limited as a person with significant control on 28 June 2022 (2 pages)
16 June 2022	Registered office address changed from C/O Ascential Group Limited, the Prow 1 Wilder Walk London W1B 5AP United Kingdom to 33 Kingsway London WC2B 6UF on 16 June 2022 (1 page)
11 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
22 October 2021	Appointment of Naomi Howden as a secretary on 20 October 2021 (2 pages)
20 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (2 pages)
11 October 2021	Full accounts made up to 31 December 2020 (18 pages)
17 August 2021	Termination of appointment of Shanny Looi as a secretary on 17 August 2021 (1 page)
26 April 2021	Statement of capital following an allotment of shares on 22 April 2021 USD 14,417.01 (6 pages)
23 April 2021	Statement of capital following an allotment of shares on 22 April 2021 USD 14,178.82 (6 pages)
14 April 2021	Confirmation statement made on 31 March 2021 with updates (8 pages)
12 April 2021	Statement of capital following an allotment of shares on 18 March 2021 USD 14,071.81 (6 pages)
9 April 2021	Statement of capital following an allotment of shares on 18 March 2021 USD 13,684.49 (5 pages)
11 January 2021	Full accounts made up to 31 December 2019 (17 pages)
18 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
18 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
18 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (165 pages)
21 April 2020	Confirmation statement made on 31 March 2020 with updates (7 pages)
21 April 2020	Statement of capital following an allotment of shares on 10 March 2020 USD 12,329.295 (5 pages)
21 April 2020	Statement of capital following an allotment of shares on 16 March 2020 USD 13,417.461 (5 pages)
21 April 2020	Statement of capital following an allotment of shares on 16 March 2020 USD 12,537.715 (5 pages)
21 April 2020	Statement of capital following an allotment of shares on 10 March 2020 USD 12,973.384 (5 pages)
19 December 2019	Full accounts made up to 31 December 2018 (21 pages)
24 September 2019	Statement of capital following an allotment of shares on 28 May 2019 USD 12,163.685 (5 pages)
23 September 2019	Second filing of a statement of capital following an allotment of shares on 11 October 2018 USD 10,273.606 (16 pages)
23 September 2019	Second filing of a statement of capital following an allotment of shares on 13 February 2019 USD 10,554.250 (15 pages)
23 September 2019	Second filing of a statement of capital following an allotment of shares on 9 January 2019 USD 10,483.866 (14 pages)
1 May 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 April 2019	Change of share class name or designation (2 pages)
16 April 2019	Confirmation statement made on 31 March 2019 with updates (7 pages)
16 April 2019	Statement of capital following an allotment of shares on 13 February 2019 USD 9,595.573 ANNOTATION Clarification a second filed SH01 was registered on 23/09/2019. (7 pages)
16 April 2019	Statement of capital following an allotment of shares on 9 January 2019 USD 9,595.573 ANNOTATION Clarification a second filed SH01 was registered on 23/09/2019. (7 pages)
16 April 2019	Statement of capital following an allotment of shares on 11 October 2018 USD 10,273.606 ANNOTATION Clarification a second filed SH01 was registered on 23/09/2019. (7 pages)
16 October 2018	Termination of appointment of Garry Moroney as a director on 11 October 2018 (1 page)
10 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
29 January 2018	Change of share class name or designation (2 pages)
18 January 2018	Statement of capital following an allotment of shares on 22 December 2017 USD 9,314.929 (7 pages)
10 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (50 pages)
4 January 2018	Appointment of Mr Garry Moroney as a director on 22 December 2017 (2 pages)
20 December 2017	Incorporation Statement of capital on 2017-12-20 USD 1 (31 pages)
20 December 2017	Incorporation Statement of capital on 2017-12-20 USD 1 (31 pages)

Rembrandt Technology Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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