LEADS.IO BRAND DIRECT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LEADS.IO BRAND DIRECT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEADS.IO BRAND DIRECT LIMITED was incorporated 6 years ago on 06/11/2017 and has the registered number: 11047877. The accounts status is SMALL and accounts are next due on 30/09/2024.
LEADS.IO BRAND DIRECT LIMITED was incorporated 6 years ago on 06/11/2017 and has the registered number: 11047877. The accounts status is SMALL and accounts are next due on 30/09/2024.
LEADS.IO BRAND DIRECT 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
UNIT B
LONDON
E2 8GS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SOCIAL BLUE LTD (until 08/06/2022)
SOCIAL BLUE LTD (until 08/06/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/11/2023 | 19/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GARY WATCHORN | Aug 1983 | Irish | Director | 2023-07-25 | CURRENT |
| MR TIMOTHEUS JOHANNES MARIA ROEMER | Feb 1980 | Dutch | Director | 2017-11-06 | CURRENT |
| ANZHELIKA BELOVA | Sep 1974 | Dutch | Director | 2023-07-25 | CURRENT |
| MR CORNELIS AUGUSTINUS VERBERNE | May 1965 | Dutch | Director | 2017-11-06 UNTIL 2017-11-06 | RESIGNED |
| CORNELIS AUGUSTINUS VERBERNE | May 1965 | Dutch | Director | 2021-06-29 UNTIL 2023-04-20 | RESIGNED |
| MR CORNELIUS AUGUSTINUS VERBERNE | Secretary | 2017-11-06 UNTIL 2023-04-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Deen | 2022-03-22 | 1/1962 | Hoorn |
Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Cornelis Augustinus Verberne | 2021-06-29 - 2022-03-22 | 5/1965 | Hoorn | Significant influence or control |
| Mr Timotheus Johannes Maria Roemer | 2017-11-06 - 2022-03-22 | 2/1980 | Hoorn | Significant influence or control |
| Mr Martinus Raimundus Casander | 2017-11-06 - 2021-06-29 | 1/1985 | Hoorn |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |