| Company Name | Ardoq UK Limited |
|---|---|
| Directors | Erik Bakstad and Edward Crispin Granger |
| Company Status | Active |
| Company Number | 11603804 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2018(5 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Mr Erik Bakstad |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 27 November 2020(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | CEO |
| Country of Residence | Norway |
| Correspondence Address | Myntgata 2 Oslo Norway |
| Director Name | Mr Edward Crispin Granger |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2021(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Product Strategist |
| Country of Residence | England |
| Correspondence Address | Borough Yards 13 Dirty Lane London SE1 9PA |
| Secretary Name | Amesto Corporate Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 April 2021(2 years, 6 months after company formation) |
| Appointment Duration | 3 years |
| Correspondence Address | Carlton House 4th Floor Henry Street Limerick Ireland |
| Director Name | Mr Magnus Valmot |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 04 October 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Norway |
| Correspondence Address | Ardoq Uk Ltd, C/O Modern Accountancy Ltd, Suite 2 Worcester Worcestershire WR1 3HB |
Location
| Registered Address | Borough Yards 13 Dirty Lane London SE1 9PA |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| 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 from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
Filing History
| 11 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
|---|---|
| 11 October 2023 | Appointment of Helen Sutton as a director on 29 September 2023 (2 pages) |
| 11 October 2023 | Termination of appointment of Edward Crispin Granger as a director on 2 May 2023 (1 page) |
| 18 May 2023 | Accounts for a small company made up to 31 December 2022 (10 pages) |
| 3 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
| 18 May 2022 | Registered office address changed from 180 Borough High Street London SE1 1LB England to Borough Yards 13 Dirty Lane London SE1 9PA on 18 May 2022 (1 page) |
| 18 February 2022 | Accounts for a small company made up to 31 December 2021 (8 pages) |
| 4 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
| 27 September 2021 | Registered office address changed from Ardoq Uk Ltd, C/O Modern Accountancy Ltd, Suite 2, Unit 1B Pope Iron Road Worcester Worcestershire WR1 3HB England to 180 Borough High Street London SE1 1LB on 27 September 2021 (1 page) |
| 1 July 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 4 May 2021 | Previous accounting period extended from 31 October 2020 to 31 December 2020 (1 page) |
| 21 April 2021 | Appointment of Mr Erik Bakstad as a director on 27 November 2020 (2 pages) |
| 21 April 2021 | Appointment of Amesto Corporate Secretarial Limited as a secretary on 13 April 2021 (2 pages) |
| 21 April 2021 | Appointment of Mr Edward Crispin Granger as a director on 1 March 2021 (2 pages) |
| 21 April 2021 | Termination of appointment of Magnus Valmot as a director on 27 November 2020 (1 page) |
| 13 November 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 12 June 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 24 October 2019 | Registered office address changed from C/O Modern Accountancy, Office 4, First Floor, Civic Centre, New Street Stourport-on-Severn Worcestershire DY13 8UN United Kingdom to Ardoq Uk Ltd, C/O Modern Accountancy Ltd, Suite 2, Unit 1B Pope Iron Road Worcester Worcestershire WR1 3HB on 24 October 2019 (1 page) |
| 9 October 2019 | Registered office address changed from Suite 4, 19 York Street Stourport-on-Severn Worcestershire DY13 9EH England to C/O Modern Accountancy, Office 4, First Floor, Civic Centre, New Street Stourport-on-Severn Worcestershire DY13 8UN on 9 October 2019 (1 page) |
| 9 October 2019 | Director's details changed for Mr Magnus Valmot on 9 October 2019 (2 pages) |
| 9 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 4 October 2018 | Incorporation Statement of capital on 2018-10-04
|