DOCEBO UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DOCEBO UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DOCEBO UK LIMITED was incorporated 6 years ago on 29/06/2017 and has the registered number: 10842150. The accounts status is SMALL and accounts are next due on 30/09/2024.
DOCEBO UK LIMITED was incorporated 6 years ago on 29/06/2017 and has the registered number: 10842150. The accounts status is SMALL and accounts are next due on 30/09/2024.
DOCEBO UK LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SUKARAN MEHTA | Jul 1985 | Canadian | Director | 2024-02-29 | CURRENT |
| PIROLA PENNUTO ZEI & ASSOCIATI LIMITED | Corporate Secretary | 2024-02-27 | CURRENT | ||
| MR CLAUDIO ERBA | Aug 1973 | Italian | Director | 2017-06-29 UNTIL 2024-03-01 | RESIGNED |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2017-06-29 UNTIL 2024-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Docebo Inc. | 2020-12-03 | Toronto Ontario |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jason Chapnik | 2017-06-30 - 2020-12-02 | 9/1970 | Toronto Ontario |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Docebo Canada Inc | 2017-06-29 - 2017-06-29 | Toronto |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DOCEBO_UK_LIMITED - Accounts | 2021-09-28 | 31-12-2020 | £516,313 Cash £-312,345 equity |
| DOCEBO_UK_LIMITED - Accounts | 2020-12-23 | 31-12-2019 | £273,393 Cash £-79,378 equity |
| DOCEBO_UK_LIMITED - Accounts | 2019-09-21 | 31-12-2018 | £67,410 Cash £-96,131 equity |