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Company Information for

COM LAUDE GROUP LIMITED

28 LITTLE RUSSELL STREET, LONDON, WC1A 2HN,
Company Registration Number
10689074
Private Limited Company
Active

Company Overview

About Com Laude Group Ltd
COM LAUDE GROUP LIMITED was founded on 2017-03-24 and has its registered office in London. The organisation's status is listed as "Active". Com Laude Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
COM LAUDE GROUP LIMITED
 
Legal Registered Office
28 LITTLE RUSSELL STREET
LONDON
WC1A 2HN
 
Previous Names
ADSERO CAPITAL LIMITED10/06/2019
Filing Information
Company Number 10689074
Company ID Number 10689074
Date formed 2017-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 21/04/2018
Type of accounts GROUP
VAT Number /Sales tax ID GB272905785  
Last Datalog update: 2024-04-06 19:00:56
Primary Source:Companies House
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Companies with same name COM LAUDE GROUP LIMITED
The following companies were found which have the same name as COM LAUDE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COM LAUDE GROUP EBT LIMITED 28 LITTLE RUSSELL STREET LONDON WC1A 2HN Active Company formed on the 2019-12-09

Company Officers of COM LAUDE GROUP LIMITED

Current Directors
Officer Role Date Appointed
MEGAN LESTER
 Company Secretary 2017-03-24
DAVID FORBES
 Director 2017-03-24
LORNA JEAN GRADDEN
 Director 2017-05-19
GLENN ERIC HAYWARD
 Director 2017-10-19
MATTHEW LYONS
 Director 2017-03-24
NICHOLAS JONATHAN WOOD
 Director 2017-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID FORBES NUTRIX CAPITAL LIMITED Director 2016-07-07 CURRENT 2016-05-26 Active
LORNA JEAN GRADDEN DN PRIVACY LTD Director 2016-04-12 CURRENT 2011-04-18 Active
NICHOLAS JONATHAN WOOD CONSONUM LIMITED Director 2016-04-12 CURRENT 2010-03-12 Active
NICHOLAS JONATHAN WOOD IPROTA LTD Director 2012-02-03 CURRENT 2011-01-21 Dissolved 2015-08-05
NICHOLAS JONATHAN WOOD DN PRIVACY LTD Director 2011-04-18 CURRENT 2011-04-18 Active
NICHOLAS JONATHAN WOOD A DOMAIN FOR LONDON LIMITED Director 2008-11-18 CURRENT 2008-11-18 Dissolved 2016-03-15
NICHOLAS JONATHAN WOOD VALIDEUS LIMITED Director 2007-03-23 CURRENT 2007-03-23 Active
NICHOLAS JONATHAN WOOD DOMAIN LICENSES LIMITED Director 2006-12-06 CURRENT 2005-10-21 Active
NICHOLAS JONATHAN WOOD ANCHOVY (CL1) LTD Director 2005-11-15 CURRENT 2005-11-04 Dissolved 2016-07-12
NICHOLAS JONATHAN WOOD ANCHOVY (CL2) LTD Director 2005-11-15 CURRENT 2005-11-04 Dissolved 2016-07-12
NICHOLAS JONATHAN WOOD ANCHOVY (CL3) LTD Director 2005-11-15 CURRENT 2005-11-07 Dissolved 2016-07-12
NICHOLAS JONATHAN WOOD ANCHOVY (CL4) LTD Director 2005-11-15 CURRENT 2005-11-10 Dissolved 2016-07-12
NICHOLAS JONATHAN WOOD COM LAUDE LIMITED Director 2005-03-17 CURRENT 2005-03-17 Active
NICHOLAS JONATHAN WOOD NOM-IQ LIMITED Director 2005-02-04 CURRENT 2004-02-18 Active
NICHOLAS JONATHAN WOOD MARQUES Director 2003-12-01 CURRENT 1988-01-11 Active

More director information

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.

DateDocument TypeDocument Description
2024-04-04Withdrawal of a person with significant control statement on 2024-04-04
2024-04-04Notification of Cyber Midco Limited as a person with significant control on 2024-03-26
2024-04-02APPOINTMENT TERMINATED, DIRECTOR DAVID FORBES
2024-04-02APPOINTMENT TERMINATED, DIRECTOR LORNA JEAN GRADDEN
2024-04-02APPOINTMENT TERMINATED, DIRECTOR MARK JACOBS
2024-04-02APPOINTMENT TERMINATED, DIRECTOR ALEX PARKER
2024-04-02APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONATHAN WOOD
2024-01-30REGISTERED OFFICE CHANGED ON 30/01/24 FROM 28-30 Little Russell Street London WC1A 2HN United Kingdom
2023-12-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-09-11CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES
2023-06-0201/06/23 STATEMENT OF CAPITAL GBP 16114785.58
2023-03-15Statement of capital on 2023-03-10 GBP16,114,756.26
2022-09-03CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES
2022-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES
2022-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-04-11AP01DIRECTOR APPOINTED MRS HAYATH HUSSEIN
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2021-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-05-25AP01DIRECTOR APPOINTED MR MARK JACOBS
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW LYONS
2020-10-05AP01DIRECTOR APPOINTED MR DAVID FORBES
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2020-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2020-03-02AP01DIRECTOR APPOINTED MR ALEX PARKER
2020-02-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FORBES
2020-02-27AP01DIRECTOR APPOINTED MR KEVIN NEIL THAIN
2019-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-10-04CH01Director's details changed for Miss Lorna Jean Gradden on 2019-07-01
2019-06-10RES15CHANGE OF COMPANY NAME 10/06/19
2019-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2019-03-04TM02Termination of appointment of Megan Lester on 2019-02-27
2019-03-04AP03Appointment of Mr Kevin Neil Thain as company secretary on 2019-02-27
2019-02-08SH0107/02/19 STATEMENT OF CAPITAL GBP 17821864.26
2018-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-03SH0106/09/18 STATEMENT OF CAPITAL GBP 17821759.18
2018-09-25RES10Resolutions passed:
  • Resolution of allotment of securities
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 17151845
2018-03-27SH0130/01/18 STATEMENT OF CAPITAL GBP 17151845.00
2018-02-06AP01DIRECTOR APPOINTED MR GLENN ERIC HAYWARD
2018-02-06LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 17151835
2018-02-06SH0119/10/17 STATEMENT OF CAPITAL GBP 17151835.00
2017-10-26RP04SH01SECOND FILED SH01 - 19/05/17 STATEMENT OF CAPITAL GBP 17151700.00
2017-10-26ANNOTATIONClarification
2017-10-26RP04SH01SECOND FILED SH01 - 19/05/17 STATEMENT OF CAPITAL GBP 17151700.00
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 10212449
2017-10-23SH0121/09/17 STATEMENT OF CAPITAL GBP 10212449.00
2017-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/17 FROM North Cottage Langton Road Langton Green Tunbridge Wells TN3 0BB United Kingdom
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-09SH02Sub-division of shares on 2017-05-19
2017-06-09SH0119/05/17 STATEMENT OF CAPITAL GBP 10212394.00
2017-06-09SH0119/05/17 STATEMENT OF CAPITAL GBP 10212394.00
2017-06-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-06-06RES01ADOPT ARTICLES 19/05/2017
2017-06-06AP01DIRECTOR APPOINTED MR NICHOLAS JONATHAN WOOD
2017-06-06AP01DIRECTOR APPOINTED MS LORNA JEAN GRADDEN
2017-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 106890740001
2017-03-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-03-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COM LAUDE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 COM LAUDE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of COM LAUDE GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of COM LAUDE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COM LAUDE GROUP LIMITED
Trademarks
We have not found any records of COM LAUDE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COM LAUDE GROUP 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 (64209 - Activities of other holding companies n.e.c.) as COM LAUDE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COM LAUDE GROUP 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 COM LAUDE GROUP 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 COM LAUDE GROUP 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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