| Company Name | Andjaro Ltd |
|---|---|
| Directors | Quentin, Yvon, Jean-Jacques Guilluy and Ivan De Ponteves |
| Company Status | Active |
| Company Number | 11353785 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2018(4 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Quentin, Yvon, Jean-Jacques Guilluy |
|---|---|
| Date of Birth | October 1989 (Born 32 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 10 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Becket House C/O Ccfgb 1 Lambeth Palace Road London SE1 7EU |
| Director Name | Mr Ivan De Ponteves |
|---|---|
| Date of Birth | August 1968 (Born 53 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 31 December 2019(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | President And Co-Founder |
| Country of Residence | France |
| Correspondence Address | Becket House C/O Ccfgb 1 Lambeth Palace Road London SE1 7EU |
| Director Name | Mr Benoit Xavier, Christophe Ozan |
|---|---|
| Date of Birth | March 1989 (Born 33 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 10 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Lincoln House 300 High Holborn London WC1V 7JH |
Location
| Registered Address | Becket House C/O Ccfgb 1 Lambeth Palace Road London SE1 7EU |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2022 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 April 2022 (2 months ago) |
|---|---|
| Next Return Due | 10 May 2023 (10 months, 2 weeks from now) |
Filing History
| 10 November 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
|---|---|
| 1 June 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
| 21 May 2021 | Change of details for Mr Quentin Yvon, Jean-Jacques Guilluy as a person with significant control on 20 May 2021 (2 pages) |
| 21 May 2021 | Change of details for Mr Quentin Yvon, Jean-Jacques Guilluy as a person with significant control on 20 May 2021 (2 pages) |
| 26 August 2020 | Registered office address changed from Lincoln House 300 High Holborn London WC1V 7JH United Kingdom to Becket House C/O Ccfgb 1 Lambeth Palace Road London SE1 7EU on 26 August 2020 (1 page) |
| 4 June 2020 | Cessation of Benoit Xavier, Christophe Ozan as a person with significant control on 8 April 2020 (1 page) |
| 1 June 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 19 May 2020 | Cessation of A Person with Significant Control as a person with significant control on 31 January 2020 (1 page) |
| 18 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 18 May 2020 | Cessation of Alexandre Tim Talent Ramin as a person with significant control on 8 April 2020 (1 page) |
| 5 February 2020 | Termination of appointment of Benoit Xavier, Christophe Ozan as a director on 31 January 2020 (1 page) |
| 21 January 2020 | Appointment of Mr Ivan De Ponteves as a director on 31 December 2019 (2 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 22 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 11 October 2018 | Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page) |
| 10 May 2018 | Incorporation Statement of capital on 2018-05-10
|