CABLATO LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 8NQ

Company number 08959397
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address 85 FRAMPTON STREET, LONDON, ENGLAND, NW8 8NQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Statement of capital following an allotment of shares on 6 April 2017 GBP 157.798 ; Confirmation statement made on 26 March 2017 with updates; Registered office address changed from 85 Frampton Street 85 Frampton Street London NW8 8NQ England to 85 Frampton Street London NW8 8NQ on 26 March 2017. The most likely internet sites of CABLATO LIMITED are www.cablato.co.uk, and www.cablato.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Cablato Limited is a Private Limited Company. The company registration number is 08959397. Cablato Limited has been working since 26 March 2014. The present status of the company is Active. The registered address of Cablato Limited is 85 Frampton Street London England Nw8 8nq. . PEARMUND, Adrian Derek is a Director of the company. SULEYMAN, Touker is a Director of the company. VERNIKOV, Alexei is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Director
PEARMUND, Adrian Derek
Appointed Date: 26 March 2014
51 years old
Director
SULEYMAN, Touker
Appointed Date: 03 September 2015
72 years old
Director
VERNIKOV, Alexei
Appointed Date: 26 March 2014
50 years old

Persons With Significant Control

Mr Adrian Derek Pearmund
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexei Vernikov
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CABLATO LIMITED Events

19 May 2017
Statement of capital following an allotment of shares on 6 April 2017
  • GBP 157.798
26 Mar 2017
Confirmation statement made on 26 March 2017 with updates
26 Mar 2017
Registered office address changed from 85 Frampton Street 85 Frampton Street London NW8 8NQ England to 85 Frampton Street London NW8 8NQ on 26 March 2017
27 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Resolutions
  • RES13 ‐ Sub divided 08/11/2016
...
... and 8 more events
14 Dec 2015
Appointment of Mr Touker Suleyman as a director on 3 September 2015
11 Jun 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
11 May 2015
Director's details changed for Mr Alexei Alexei on 11 May 2015
28 Nov 2014
Registered office address changed from Hampden House Hampden House Great Hampden Great Missenden Buckinghamshire HP16 9RD United Kingdom to 57 London Road High Wycombe Buckinghamshire HP11 1BS on 28 November 2014
26 Mar 2014
Incorporation
Statement of capital on 2014-03-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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