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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLES STRINGER'S SONS & CO.LIMITED UCKFIELD Active DORMANT 74990 - Non-trading company
SERCO-RYAN LIMITED UCKFIELD Active -... DORMANT 74990 - Non-trading company
TR EUROPE LIMITED UCKFIELD Active DORMANT 74990 - Non-trading company
IVOR GREEN (EXPORTS) LIMITED UCKFIELD Active DORMANT 74990 - Non-trading company
MICRO SCREWS & TOOLS LIMITED UCKFIELD Active DORMANT 74990 - Non-trading company
ROLLTHREAD INTERNATIONAL LIMITED UCKFIELD Active DORMANT 74990 - Non-trading company
TR GROUP LIMITED UCKFIELD Active DORMANT 74990 - Non-trading company
FASTENER TECHNIQUES LIMITED UCKFIELD Active DORMANT 74990 - Non-trading company
TRIFIX LIMITED UCKFIELD Active DORMANT 74990 - Non-trading company
TRIFAST SYSTEMS LIMITED UCKFIELD Active DORMANT 62020 - Information technology consultancy activities
TRIFAST OVERSEAS HOLDINGS LIMITED UCKFIELD Active FULL 70100 - Activities of head offices
WZVI LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
ANIMATRIX CAPITAL ALTERMUNE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
LOXBRIDGE ALTERMUNE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
ONTOIT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
ALTITUDE EDUCATION LTD LONDON Dissolved... TOTAL EXEMPTION FULL 85600 - Educational support services
5 ZERO GAMES LIMITED LONDON Dissolved... DORMANT 62012 - Business and domestic software development
ANIMATRIX FOUNDERS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
FASTECH (SCOTLAND) LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PDCG (JKT HOLDCO) LIMITED LONDON UNITED KINGDOM Active SMALL 63990 - Other information service activities n.e.c.
PDCG (JKT MIDCO 1) LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
PDCG (JKT MIDCO 2) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
QUAERENTI HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
REEF TICKETS LTD LONDON ENGLAND Active MICRO ENTITY 79909 - Other reservation service activities n.e.c.
PIPE TECHNOLOGIES UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ORIGIN IP (JAPAN) LTD LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
PROJECT ENGINE TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT ENGINE MIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PROJECT ENGINE BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.