Company number 09549512
Status Active
Incorporation Date 20 April 2015
Company Type Private Limited Company
Address GOODMAN & CO, 14 BASING HILL, LONDON, NW11 8TH
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Second filing of the annual return made up to 9 July 2015; Second filing of a statement of capital following an allotment of shares on 29 May 2015
GBP 100
; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CONTELLIO LIMITED are www.contellio.co.uk, and www.contellio.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Brentford Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contellio Limited is a Private Limited Company.
The company registration number is 09549512. Contellio Limited has been working since 20 April 2015.
The present status of the company is Active. The registered address of Contellio Limited is Goodman Co 14 Basing Hill London Nw11 8th. . JACKSON, Timothy David Alexander is a Director of the company. NOVAK, Pawel is a Director of the company. The company operates in "Data processing, hosting and related activities".
Current Directors
Persons With Significant Control
Martyna Arent
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pawel Novak
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONTELLIO LIMITED Events
29 Jan 2017
Second filing of the annual return made up to 9 July 2015
29 Jan 2017
Second filing of a statement of capital following an allotment of shares on 29 May 2015
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Dec 2016
Confirmation statement made on 9 July 2016 with updates
13 Dec 2016
Compulsory strike-off action has been discontinued
...
... and 2 more events
02 Feb 2016
Statement of capital following an allotment of shares on 1 June 2015
09 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
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ANNOTATION
Clarification a second filed AR01 was registered on 29/01/2017.
24 Jun 2015
Appointment of Mr Tim Jackson as a director on 23 June 2015
29 May 2015
Statement of capital following an allotment of shares on 29 May 2015
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ANNOTATION
Clarification a second filed SH01 was registered on 29/01/2017.
20 Apr 2015
Incorporation
Statement of capital on 2015-04-20
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MODEL ARTICLES ‐
Model articles adopted