CHOOSIC LTD
LONDON

Hellopages » Greater London » Islington » EC1V 4PW

Company number 08637654
Status Active
Incorporation Date 5 August 2013
Company Type Private Limited Company
Address 145-157 ST JOHN STREET, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 . The most likely internet sites of CHOOSIC LTD are www.choosic.co.uk, and www.choosic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Choosic Ltd is a Private Limited Company. The company registration number is 08637654. Choosic Ltd has been working since 05 August 2013. The present status of the company is Active. The registered address of Choosic Ltd is 145 157 St John Street London Ec1v 4pw. . SANNAZZARO, Alessia is a Director of the company. UNDERDOWN, Christopher John Mark is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
SANNAZZARO, Alessia
Appointed Date: 05 August 2013
35 years old
Director
UNDERDOWN, Christopher John Mark
Appointed Date: 05 August 2013
34 years old

Persons With Significant Control

Miss Alessia Sannazzaro
Notified on: 1 May 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Mark Underdown
Notified on: 1 May 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHOOSIC LTD Events

13 Aug 2016
Confirmation statement made on 5 August 2016 with updates
28 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
04 Aug 2015
Second filing of AR01 previously delivered to Companies House made up to 5 August 2014
17 Jul 2015
Statement of capital following an allotment of shares on 24 June 2015
  • GBP 100.00
...
... and 0 more events
17 Jul 2015
Sub-division of shares on 23 June 2015
17 Jul 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
04 May 2015
Total exemption small company accounts made up to 31 August 2014
08 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 3
  • ANNOTATION Clarification a second filed AR01 was registered on 04/08/2015
05 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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