Company NameRecorded Future UK Limited
DirectorChristopher Ahlberg
Company StatusActive
Company Number11820133
CategoryPrivate Limited Company
Incorporation Date11 February 2019(5 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameChristopher Ahlberg
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityAmerican
StatusCurrent
Appointed11 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address363 Highland Avenue
Somerville
Ma
02144
Director NameHuntsmoor Limited (Corporation)
StatusResigned
Appointed11 February 2019(same day as company formation)
Correspondence Address5 New Street Square
London
EC4A 3TW
Director NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed11 February 2019(same day as company formation)
Correspondence Address5 New Street Square
London
EC4A 3TW
Secretary NameTaylor Wessing Secretaries Limited (Corporation)
StatusResigned
Appointed11 February 2019(same day as company formation)
Correspondence Address5 New Street Square
London
EC4A 3TW

Location

Registered AddressChapter House
16 Brunswick Place
London
N1 6DZ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return10 February 2024 (2 months, 2 weeks ago)
Next Return Due24 February 2025 (10 months from now)

Filing History

20 February 2024Confirmation statement made on 10 February 2024 with no updates (3 pages)
23 September 2023Full accounts made up to 31 December 2022 (30 pages)
21 February 2023Confirmation statement made on 10 February 2023 with no updates (3 pages)
1 December 2022Full accounts made up to 31 December 2021 (30 pages)
10 February 2022Confirmation statement made on 10 February 2022 with no updates (3 pages)
21 July 2021Full accounts made up to 31 December 2020 (29 pages)
24 February 2021Confirmation statement made on 10 February 2021 with no updates (3 pages)
2 September 2020Accounts for a small company made up to 31 December 2019 (17 pages)
11 February 2020Confirmation statement made on 10 February 2020 with updates (5 pages)
16 January 2020Registered office address changed from 58-60 Rivington Street London EC2A 3AU United Kingdom to Chapter House 16 Brunswick Place London N1 6DZ on 16 January 2020 (1 page)
1 May 2019Termination of appointment of Huntsmoor Nominees Limited as a director on 11 February 2019 (1 page)
1 May 2019Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 58-60 Rivington Street London EC2A 3AU on 1 May 2019 (1 page)
1 May 2019Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 11 February 2019 (1 page)
1 May 2019Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page)
1 May 2019Termination of appointment of Huntsmoor Limited as a director on 11 February 2019 (1 page)
11 February 2019Incorporation
Statement of capital on 2019-02-11
  • GBP 1,000
(55 pages)