Company NameAndjaro Ltd
DirectorsQuentin, Yvon, Jean-Jacques Guilluy and Ivan De Ponteves
Company StatusActive
Company Number11353785
CategoryPrivate Limited Company
Incorporation Date10 May 2018(4 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Quentin, Yvon, Jean-Jacques Guilluy
Date of BirthOctober 1989 (Born 32 years ago)
NationalityFrench
StatusCurrent
Appointed10 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressBecket House C/O Ccfgb
1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Ivan De Ponteves
Date of BirthAugust 1968 (Born 53 years ago)
NationalityFrench
StatusCurrent
Appointed31 December 2019(1 year, 7 months after company formation)
Appointment Duration2 years, 5 months
RolePresident And Co-Founder
Country of ResidenceFrance
Correspondence AddressBecket House C/O Ccfgb
1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Benoit Xavier, Christophe Ozan
Date of BirthMarch 1989 (Born 33 years ago)
NationalityFrench
StatusResigned
Appointed10 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressLincoln House 300 High Holborn
London
WC1V 7JH

Location

Registered AddressBecket House C/O Ccfgb
1 Lambeth Palace Road
London
SE1 7EU
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year, 5 months ago)
Next Accounts Due30 September 2022 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return26 April 2022 (2 months ago)
Next Return Due10 May 2023 (10 months, 2 weeks from now)

Filing History

10 November 2021Micro company accounts made up to 31 December 2020 (5 pages)
1 June 2021Confirmation statement made on 9 May 2021 with no updates (3 pages)
21 May 2021Change of details for Mr Quentin Yvon, Jean-Jacques Guilluy as a person with significant control on 20 May 2021 (2 pages)
21 May 2021Change of details for Mr Quentin Yvon, Jean-Jacques Guilluy as a person with significant control on 20 May 2021 (2 pages)
26 August 2020Registered 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 2020Cessation of Benoit Xavier, Christophe Ozan as a person with significant control on 8 April 2020 (1 page)
1 June 2020Micro company accounts made up to 31 December 2019 (4 pages)
19 May 2020Cessation of A Person with Significant Control as a person with significant control on 31 January 2020 (1 page)
18 May 2020Confirmation statement made on 9 May 2020 with no updates (3 pages)
18 May 2020Cessation of Alexandre Tim Talent Ramin as a person with significant control on 8 April 2020 (1 page)
5 February 2020Termination of appointment of Benoit Xavier, Christophe Ozan as a director on 31 January 2020 (1 page)
21 January 2020Appointment of Mr Ivan De Ponteves as a director on 31 December 2019 (2 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
22 May 2019Confirmation statement made on 9 May 2019 with no updates (3 pages)
11 October 2018Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
10 May 2018Incorporation
Statement of capital on 2018-05-10
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)