322742 Limited

Company Registration Number: 08449853

Company registered in England and Wales

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322742 Limited is a Private Company Limited by Shares first registered on 18 March 2013. Its current registered address is in London, London.

Registered Address

C/O BENNETT BROOKS SUITE 345
50 EASTCASTLE STREET
LONDON
LONDON
ENGLAND
W1W 8EA

There are 240 companies currently registered at this postcode, including this one.

All companies at W1W 8EA

Registration Data

Company Number

08449853

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

201620152013
Fixed Assets £0£0£0
Current Assets £113,287£42,430£117
of which Cash £28,511£7,820£0
Total Assets £113,287£42,430£117
Current Liabilities £71,319£16,576£0
Net Current Assets £41,968£25,854£117
Total Net Worth £41,968£25,854£117

Previous Names

  • SILOSILO LIMITED, active until 9 April 2014

Company Officers

  • JELF, Thi Hanh

    Secretary

    Appointed on 21 March 2013

     

    C/O Bennett Brooks
    Suite 345
    50 Eastcastle Street
    London
    London
    W1W 8EA
    England

  • HAUCK, Kerri-Lynn

    Director

    Appointed on 18 March 2013

     

    Nationality: Canadian

    Occupation: Chief Executive Officer

    Month of birth: June 1977

    C/O Bennett Brooks
    Suite 345
    50 Eastcastle Street
    London
    London
    W1W 8EA
    England

  • JELF, Thi Hanh

    Director

    Appointed on 10 July 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1973

    C/O Bennett Brooks
    Suite 345
    50 Eastcastle Street
    London
    London
    W1W 8EA
    England

  • MANISTER, Paul

    Director

    Appointed on 10 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    C/O Bennett Brooks
    Suite 345
    50 Eastcastle Street
    London
    London
    W1W 8EA
    England

  • WORRALL, Alec David

    Director

    Appointed on 17 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1950

    C/O Bennett Brooks
    Suite 345
    50 Eastcastle Street
    London
    London
    W1W 8EA
    England

  • BENNETT, Thomas Henry

    Director

    Appointed on 10 July 2014

    Resigned on 17 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    The Old Rectory
    Addington Estate Road
    Addington
    Buckinghamshire
    MK18 2JR
    England

  • MILLAR, Avril Chisholm

    Director

    Appointed on 26 April 2013

    Resigned on 2 April 2014

    Nationality: Scottish

    Occupation: Director

    Month of birth: April 1952

    RAINMAKING UK LTD
    Rainmaking Loft
    International House
    1 St. Katharines Way
    London
    E1W 1UN
    England

  • SIKORSKY, Michael

    Director

    Appointed on 26 April 2013

    Resigned on 2 April 2014

    Nationality: Canadian

    Occupation: Director

    Month of birth: November 1972

    RAINMAKING UK LTD
    Rainmaking Loft
    International House
    1 St. Katharines Way
    London
    E1W 1UN
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 April 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X645KP6G. Transaction: MzE3MzI4Mzk1NWFkaXF6a2N4.

  2. 9 April 2017 Statement of capital following an allotment of shares on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Capital. Type: SH01. Barcode: X640E7FT. Transaction: MzE3MzE5MDE4NGFkaXF6a2N4.

  3. 2 February 2017 Statement of capital following an allotment of shares on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Capital. Type: SH01. Barcode: X5ZESUK3. Transaction: MzE2ODA5MTkwOGFkaXF6a2N4.

  4. 22 July 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5BQMIVK. Transaction: MzE1MzQ5NTU4M2FkaXF6a2N4.

  5. 14 July 2016 Statement of capital following an allotment of shares on 2 May 2016 [View PDF]

    Action Date: 2 May 2016. Category: Capital. Type: SH01. Barcode: X5B83N4R. Transaction: MzE1MjkwODc2MmFkaXF6a2N4.

  6. 14 July 2016 Statement of capital following an allotment of shares on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Capital. Type: SH01. Barcode: X5B83N2J. Transaction: MzE1MjkwODc1M2FkaXF6a2N4.

  7. 14 July 2016 Statement of capital following an allotment of shares on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Capital. Type: SH01. Barcode: X5B83MYR. Transaction: MzE1MjkwODc0NGFkaXF6a2N4.

  8. 1 May 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X562BK6I. Transaction: MzE0NzYwMDEwNGFkaXF6a2N4.

  9. 4 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxSVRMNDJhZGlxemtjeA.

  10. 10 February 2016 Statement of capital following an allotment of shares on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Capital. Type: SH01. Barcode: X50GBOXF. Transaction: MzE0MTYzMzcxOWFkaXF6a2N4.

  11. 10 February 2016 Statement of capital following an allotment of shares on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Capital. Type: SH01. Barcode: X50GBN5K. Transaction: MzE0MTYzMzA0MWFkaXF6a2N4.

  12. 3 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4L0NWCB. Transaction: MzEzNjQ2MDMxMmFkaXF6a2N4.

  13. 16 September 2015 Previous accounting period extended from 31 December 2014 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X4G361I1. Transaction: MzEzMTEwOTY3NGFkaXF6a2N4.

  14. 16 September 2015 Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE England to C/O Bennett Brooks Suite 345 50 Eastcastle Street London London W1W 8EA on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Address. Type: AD01. Barcode: X4G33WY8. Transaction: MzEzMTA4NzAyMWFkaXF6a2N4.

  15. 15 September 2015 Registered office address changed from The Old Rectory Addington Estate Road Addington Buckinghamshire MK18 2JR to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Address. Type: AD01. Barcode: X4G0GITV. Transaction: MzEzMDk5NTQzMGFkaXF6a2N4.

  16. 30 July 2015 Termination of appointment of Thomas Henry Bennett as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: X4CRLAZK. Transaction: MzEyODEwNzU2MmFkaXF6a2N4.

  17. 28 April 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X466I4RV. Transaction: MzEyMjA2MzYzOWFkaXF6a2N4.

  18. 28 April 2015 Appointment of Mr Alec David Worrall as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: AP01. Barcode: X466I4RN. Transaction: MzEyMjA2MzUwMmFkaXF6a2N4.

  19. 9 April 2015 Registered office address changed from C/O Rainmaking Uk Ltd Rainmaking Loft International House 1 St. Katharines Way London E1W 1UN to The Old Rectory Addington Estate Road Addington Buckinghamshire MK18 2JR on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Address. Type: AD01. Barcode: X44Y487N. Transaction: MzEyMDg1NTA1OGFkaXF6a2N4.

  20. 9 April 2015 Statement of capital following an allotment of shares on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Capital. Type: SH01. Barcode: X44Y4L7L. Transaction: MzEyMDg3MzcyOGFkaXF6a2N4.

  21. 30 March 2015 Sub-division of shares on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Capital. Type: SH02. Barcode: A43D5HOH. Transaction: MzEyMDIyMDEyMmFkaXF6a2N4.

  22. 30 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzRDVITkxhZGlxemtjeA.

  23. 15 March 2015 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X437HRAZ. Transaction: MzExOTE5Mzg1OGFkaXF6a2N4.

  24. 12 March 2015 Statement of capital following an allotment of shares on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Capital. Type: SH01. Barcode: X42ZU9LK. Transaction: MzExOTA3MDY1NGFkaXF6a2N4.

  25. 10 September 2014 Appointment of Mr Thomas Henry Bennett as a director on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: AP01. Barcode: X3G538A2. Transaction: MzEwNzI2MDA1M2FkaXF6a2N4.

  26. 10 September 2014 Appointment of Mr Paul Manister as a director on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: AP01. Barcode: X3G52SAJ. Transaction: MzEwNzI1NjU5NWFkaXF6a2N4.

  27. 10 September 2014 Appointment of Mrs Thi Hanh Jelf as a director on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: AP01. Barcode: X3G52QFC. Transaction: MzEwNzI1NjEzN2FkaXF6a2N4.

  28. 10 September 2014 Statement of capital following an allotment of shares on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Capital. Type: SH01. Barcode: X3G52PIP. Transaction: MzEwNzI1NTg4MmFkaXF6a2N4.

  29. 30 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTE4MDQ5MWFkaXF6a2N4.

  30. 22 April 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X361Z1CZ. Transaction: MzA5ODU1MzI2OGFkaXF6a2N4.

  31. 22 April 2014 Termination of appointment of Avril Millar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X361Z1CN. Transaction: MzA5ODQ3NDIxMmFkaXF6a2N4.

  32. 22 April 2014 Termination of appointment of Michael Sikorsky as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X361Z1CR. Transaction: MzA5ODQ3NDIxM2FkaXF6a2N4.

  33. 9 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X35EK7XT. Transaction: MzA5NzkzNTQ3NGFkaXF6a2N4.

  34. 8 April 2014 Termination of appointment of Avril Millar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35EK7UO. Transaction: MzA5NzkwNDkyOWFkaXF6a2N4.

  35. 2 April 2014 Termination of appointment of Michael Sikorsky as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34YZK0W. Transaction: MzA5NzUxNjY2OGFkaXF6a2N4.

  36. 27 September 2013 Registered office address changed from Rainmaking 54 South Molton Street London W1K 5SG England on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Address. Type: AD01. Barcode: X2HSPL57. Transaction: MzA4NTg4NDE1NGFkaXF6a2N4.

  37. 29 May 2013 Appointment of Mr Michael Sikorsky as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E33XM. Transaction: MzA3ODg0NjY3M2FkaXF6a2N4.

  38. 23 May 2013 Registered office address changed from 54 South Molton Street London W1K 5SG England on 23 May 2013 [View PDF]

    Action Date: 23 May 2013. Category: Address. Type: AD01. Barcode: X28W515L. Transaction: MzA3ODQ0OTAxMmFkaXF6a2N4.

  39. 22 May 2013 Appointment of Ms Avril Chisholm Millar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28W511C. Transaction: MzA3ODQ0ODk5MmFkaXF6a2N4.

  40. 22 May 2013 Registered office address changed from 23 Queens Drive Thames Ditton Surrey KT7 0TJ United Kingdom on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Address. Type: AD01. Barcode: X28W50Y8. Transaction: MzA3ODQ0ODk3N2FkaXF6a2N4.

  41. 22 May 2013 Statement of capital following an allotment of shares on 26 April 2013 [View PDF]

    Action Date: 26 April 2013. Category: Capital. Type: SH01. Barcode: X28W50VF. Transaction: MzA3ODQ0ODk2M2FkaXF6a2N4.

  42. 22 May 2013 Current accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X28W3A81. Transaction: MzA3ODQzMjEzN2FkaXF6a2N4.

  43. 11 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjA4NzU5OGFkaXF6a2N4.

  44. 4 April 2013 Appointment of Mrs Thi Hanh Jelf as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25IFU41. Transaction: MzA3NTYwNzM3N2FkaXF6a2N4.

  45. 18 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X24FH84X. Transaction: MzA3NDYzMDA2MWFkaXF6a2N4.

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