PLACEMAKE.IO LTD
| Status | ACTIVE |
| Company No. | 10202100 |
| Category | Private Limited Company |
| Incorporated | 26 May 2016 |
| Age | 7 years, 11 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
PLACEMAKE.IO LTD is an active private limited company with number 10202100. It was incorporated 7 years, 11 months, 19 days ago, on 26 May 2016. The company address is 71 Winchester Street 71 Winchester Street, London, SW1V 4NU, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 11 Apr 2024
Action Date: 11 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory Julien Dewerpe
Termination date: 2024-04-11
Documents
Accounts with accounts type micro entity
Date: 17 Jan 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Accounts with accounts type micro entity
Date: 22 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 08 Jun 2023
Action Date: 25 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-25
Documents
Accounts with accounts type micro entity
Date: 22 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 21 Jun 2022
Action Date: 25 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-25
Documents
Termination director company with name termination date
Date: 10 Jan 2022
Action Date: 28 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-28
Officer name: Alvaro Alvarez Del Rio
Documents
Appoint person director company with name date
Date: 10 Jan 2022
Action Date: 28 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tareq Naqib
Appointment date: 2021-12-28
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 29 Jun 2021
Action Date: 25 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-25
Documents
Appoint person director company with name date
Date: 14 Sep 2020
Action Date: 12 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alvaro Alvarez Del Rio
Appointment date: 2020-09-12
Documents
Termination director company with name termination date
Date: 14 Sep 2020
Action Date: 12 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-12
Officer name: Shukri Shammas
Documents
Confirmation statement with no updates
Date: 04 Jun 2020
Action Date: 25 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-25
Documents
Accounts with accounts type micro entity
Date: 25 Feb 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type micro entity
Date: 25 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 28 May 2019
Action Date: 25 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-25
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous shortened
Date: 15 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-05-31
Documents
Capital allotment shares
Date: 02 Jul 2018
Action Date: 09 May 2018
Category: Capital
Type: SH01
Capital : 1.437771 GBP
Date: 2018-05-09
Documents
Appoint person director company with name date
Date: 22 Jun 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shukri Shammas
Appointment date: 2018-05-09
Documents
Appoint person director company with name date
Date: 22 Jun 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-09
Officer name: Mr Gregory Dewerpe
Documents
Confirmation statement with updates
Date: 08 Jun 2018
Action Date: 25 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-25
Documents
Resolution
Date: 25 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 18 Apr 2018
Action Date: 27 Mar 2018
Category: Capital
Type: SH02
Date: 2018-03-27
Documents
Resolution
Date: 12 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 08 Jun 2017
Action Date: 25 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-25
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2017
Action Date: 07 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-07
Old address: 71 Flat 3 Winchester Street London SW1V 4NU
New address: 71 Winchester Street #3 London SW1V 4NU
Documents
Termination director company with name termination date
Date: 07 Feb 2017
Action Date: 07 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-07
Officer name: Nikhil Vadgama
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2016
Action Date: 23 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-23
Old address: 71 Winchester St., #3 London SW1V 4NU United Kingdom
New address: 71 Flat 3 Winchester Street London SW1V 4NU
Documents
Change registered office address company with date old address new address
Date: 18 Nov 2016
Action Date: 18 Nov 2016
Category: Address
Type: AD01
Old address: 171 the Vale London NW11 8TL United Kingdom
New address: 71 Winchester St., #3 London SW1V 4NU
Change date: 2016-11-18
Documents
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