VATICLE LTD - LONDON
Company Profile | Company Filings |
Overview
VATICLE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VATICLE LTD was incorporated 10 years ago on 07/11/2013 and has the registered number: 08766237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
VATICLE LTD was incorporated 10 years ago on 07/11/2013 and has the registered number: 08766237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
VATICLE LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 30/11/2022 | 31/10/2024 |
Registered Office
FIRST FLOOR
LONDON
EC4M 7RD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GRAKN LABS LIMITED (until 06/05/2021)
GRAKN LABS LIMITED (until 06/05/2021)
MINDMAPS RESEARCH LIMITED (until 07/11/2016)
ONTOIT HOLDINGS LIMITED (until 26/09/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART JOHN LAWSON | Apr 1968 | British | Director | 2013-11-07 | CURRENT |
HAIKAL PRIBADI | Feb 1991 | British | Director | 2015-06-01 | CURRENT |
MR RUPERT CHARLES GIFFORD LYWOOD | May 1958 | British | Director | 2013-11-07 | CURRENT |
TOM??S ANDR??S SABAT STÖFSEL | Jul 1991 | Dutch | Director | 2018-01-04 UNTIL 2023-04-30 | RESIGNED |
MR ALAN JOHN RICHARDSON | Sep 1947 | British | Director | 2013-11-07 UNTIL 2017-05-24 | RESIGNED |
DAVID JAMES RICHARDS | Nov 1979 | British | Director | 2020-02-26 UNTIL 2022-02-25 | RESIGNED |
JESPER NISSEN | Aug 1980 | Danish | Director | 2014-10-01 UNTIL 2015-09-30 | RESIGNED |
PRECY PUI SZE KWAN | Feb 1987 | Canadian | Director | 2015-11-01 UNTIL 2018-01-31 | RESIGNED |
KAI KRUSE | Mar 1985 | German | Director | 2013-11-07 UNTIL 2015-05-31 | RESIGNED |
MR DANIEL HAYES | May 1962 | British | Director | 2019-07-26 UNTIL 2021-11-11 | RESIGNED |
MS MARIA DRAMALIOTI-TAYLOR | Jun 1969 | Greek | Director | 2019-07-26 UNTIL 2021-11-11 | RESIGNED |
ANDREW SHAUN DEONARINE | Mar 1978 | Canadian | Director | 2013-11-07 UNTIL 2015-05-31 | RESIGNED |
LUCY JANE COLWELL | Jan 1982 | British | Director | 2013-11-07 UNTIL 2015-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Haikal Pribadi | 2017-10-07 | 2/1991 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Animatrix Founders Llp | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VATICLE_LTD - Accounts | 2023-04-19 | 30-11-2022 | £5,181 Cash £-843,473 equity |
VATICLE_LTD - Accounts | 2022-03-05 | 30-11-2021 | £204,837 Cash £160,875 equity |
GRAKN_LABS_LIMITED - Accounts | 2021-04-09 | 30-11-2020 | £865,927 Cash £966,770 equity |
GRAKN_LABS_LIMITED - Accounts | 2020-04-21 | 30-11-2019 | £697,896 Cash £844,566 equity |