| Company Name | Practio UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11705491 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2018(5 years, 4 months ago) |
| Dissolution Date | 6 June 2023 (10 months, 3 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Brian Rosenberg |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 01 January 2023(4 years, 1 month after company formation) |
| Appointment Duration | 5 months (closed 06 June 2023) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
| Director Name | Mads Mikkelsen |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 30 November 2018(same day as company formation) |
| Role | CEO |
| Country of Residence | Denmark |
| Correspondence Address | Edward Pavillion Albert Dock Liverpool L3 4AF |
| Director Name | Mr SØRen Fabian Heupel |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 22 October 2021(2 years, 10 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 30 April 2022) |
| Role | CEO |
| Country of Residence | Denmark |
| Correspondence Address | Edward Pavillion Albert Dock Liverpool L3 4AF |
| Director Name | Mr Mads Mikkelsen |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 30 April 2022(3 years, 5 months after company formation) |
| Appointment Duration | 8 months (resigned 01 January 2023) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
Location
| Registered Address | 3rd Floor 12 Gough Square London EC4A 3DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 6 June 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2023 | Application to strike the company off the register (1 page) |
| 9 March 2023 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
| 2 March 2023 | Appointment of Mr Brian Rosenberg as a director on 1 January 2023 (2 pages) |
| 2 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2023 | Termination of appointment of Mads Mikkelsen as a director on 1 January 2023 (1 page) |
| 21 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2022 | Registered office address changed from Edward Pavillion Albert Dock Liverpool L3 4AF England to 3rd Floor 12 Gough Square London EC4A 3DW on 8 September 2022 (1 page) |
| 1 July 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 3 May 2022 | Termination of appointment of Søren Fabian Heupel as a director on 30 April 2022 (1 page) |
| 3 May 2022 | Appointment of Mr Mads Mikkelsen as a director on 30 April 2022 (2 pages) |
| 21 February 2022 | Appointment of Mr Søren Fabian Heupel as a director on 22 October 2021 (2 pages) |
| 21 February 2022 | Termination of appointment of Mads Mikkelsen as a director on 22 October 2021 (1 page) |
| 12 January 2022 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
| 15 October 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 29 June 2021 | Notification of a person with significant control statement (2 pages) |
| 16 February 2021 | Cessation of Practio Aps as a person with significant control on 5 February 2021 (1 page) |
| 16 February 2021 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
| 2 February 2021 | Previous accounting period extended from 30 November 2020 to 31 December 2020 (1 page) |
| 19 August 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 13 December 2019 | Confirmation statement made on 29 November 2019 with updates (4 pages) |
| 8 July 2019 | Registered office address changed from 69 Carter Lane London EC4V 5EQ United Kingdom to Edward Pavillion Albert Dock Liverpool L3 4AF on 8 July 2019 (1 page) |
| 30 November 2018 | Incorporation Statement of capital on 2018-11-30
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