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Company Information for LIST UK LIMITED
10 QUEEN STREET PLACE, LONDON, EC4R 1BE,
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Company Registration Number
 05244403 Private Limited Company
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Company Overview
About List Uk Ltd
LIST UK LIMITED was founded on 2004-09-28 and has its registered office in London. The organisation's status is listed as "Active". List Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| LIST UK LIMITED | |
| Legal Registered Office | |
| 10 QUEEN STREET PLACE LONDON EC4R 1BE Other companies in W1S | |
Filing Information
| Company Number | 05244403 | |
|---|---|---|
| Company ID Number | 05244403 | |
| Date formed | 2004-09-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 28/09/2015 | |
| Return next due | 26/10/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB854976371 |
| Last Datalog update: | 2023-10-08 03:18:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIST UK LIMITED
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Company Officers of LIST UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ENRICO DAMERI |
||
ALESSANDRO GALLENI |
||
CARLANDREA SIMONELLI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ENRICO MELCHIONI |
Director | ||
ALESSANDRO GALLENI |
Director | ||
OPTIMA SECRETARIES LIMITED |
Company Secretary | ||
OPTIMA SECRETARIES LIMITED |
Company Secretary | ||
STEFANO FALCIANI |
Director | ||
BROMPTON CORPORATE SERVICES LTD. |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
| Change of details for Mr Andrea Pignataro as a person with significant control on 2022-10-04 | ||
| PSC04 | Change of details for Mr Andrea Pignataro as a person with significant control on 2022-10-04 | |
| Change of details for Mr Andrea Pignataro as a person with significant control on 2022-09-28 | ||
| PSC04 | Change of details for Mr Andrea Pignataro as a person with significant control on 2022-09-28 | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA PIGNATARO | ||
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA PIGNATARO | |
| Withdrawal of a person with significant control statement on 2022-09-01 | ||
| CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | |
| PSC09 | Withdrawal of a person with significant control statement on 2022-09-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/21 FROM C/O Pirola Pennuto Zei & Associati Ltd 5th Floor, Aldermary House, 10-15 Queen Street London EC4N 1TX England | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED MR COSIMO GUARINO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GIROLAMO ALESSANDRI | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/04/20 FROM Royalty House 32 Sackville Street London W1S 3EA | |
| AP01 | DIRECTOR APPOINTED MR GIROLAMO ALESSANDRI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ENRICO DAMERI | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLANDREA SIMONELLI | |
| AP01 | DIRECTOR APPOINTED MR ALVISE INSALACO | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ENRICO MELCHIONI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ENRICO DAMERI | |
| AP01 | DIRECTOR APPOINTED MR ALESSANDRO GALLENI | |
| Annotation | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 6800 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 6800 | |
| AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENRICO DAMERI / 05/10/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLANDREA SIMONELLI / 05/10/2015 | |
| AP01 | DIRECTOR APPOINTED MR ENRICO MELCHIONI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO GALLENI | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/15 FROM 2 Ranelagh Road Wembley Brent HA0 4TP | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/15 FROM 32 Sackville Street London W1S 3EA England | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM 32 ROYALTY HOUSE SACKVILLE STREET LONDON W1S 3EA ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM 19 HEREFORD ROAD LUTON BEDFORDSHIRE LU4 0PS | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 32 SACKVILLE STREET LONDON W1S 3EA | |
| LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 6800 | |
| AR01 | 28/09/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 6800 | |
| AR01 | 28/09/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 28/09/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY OPTIMA SECRETARIES LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| MISC | SECTION 519 | |
| AR01 | 28/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARLANDREA SIMONELLI / 06/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ENRICO DAMERI / 06/10/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY OPTIMA SECRETARIES LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED ALESSANDRO GALLENI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANO FALCIANI | |
| AP04 | CORPORATE SECRETARY APPOINTED OPTIMA SECRETARIES LIMITED | |
| AR01 | 28/09/10 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED OPTIMA SECRETARIES LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM C/O BROMPTON CORPORATE SERVICES LIMITED 30 ST JOHNS LANE LONDON EC1M 4NB | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BROMPTON CORPORATE SERVICES LTD. | |
| MISC | SECTION 519 | |
| MISC | SECTION 519 | |
| AR01 | 28/09/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| RES01 | ADOPT ARTICLES 02/04/2009 | |
| 363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 15/09/06--------- £ SI 6799@1=6799 £ IC 1/6800 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to LIST UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LIST UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | REED EMPLOYMENT LIMITED |
Income
Government Income
We have not found government income sources for LIST UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as LIST UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LIST UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIST UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LIST UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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