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DETERMINE LIMITED - 1 Castle Lane, London, SW1E 6DR, England, United Kingdom
Company Information
- Company registration number
- 06962279
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Castle Lane
- London
- SW1E 6DR
- England 1 Castle Lane, London, SW1E 6DR, England UK
Management
- Managing Directors
- CLARK, Matthew Douglas
- JOYCE, Mark Perry
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-14
- Age Of Company 2009-07-14 15 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Corcentric International Limited
- Concentric, Inc.
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IASTA LIMITED
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-07-14
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
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DETERMINE LIMITED Company Description
- DETERMINE LIMITED is a ltd registered in United Kingdom with the Company reg no 06962279. Its current trading status is "live". It was registered 2009-07-14. It was previously called IASTA LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-14.It can be contacted at 1 Castle Lane .
Get DETERMINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Determine Limited - 1 Castle Lane, London, SW1E 6DR, England, United Kingdom
- 2009-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-filings-brought-up-to-date (2023-09-23) - DISS40
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mortgage-satisfy-charge-full (2023-09-19) - MR04
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confirmation-statement-with-updates (2023-09-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-19) - AD01
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notification-of-a-person-with-significant-control (2023-09-22) - PSC02
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gazette-notice-compulsory (2023-09-19) - GAZ1
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-29) - AA
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confirmation-statement-with-updates (2022-09-02) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-31) - AA
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gazette-filings-brought-up-to-date (2021-09-29) - DISS40
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confirmation-statement-with-updates (2021-09-28) - CS01
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gazette-notice-compulsory (2021-09-21) - GAZ1
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mortgage-charge-whole-release-with-charge-number (2021-01-09) - MR05
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-22) - AD01
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accounts-with-accounts-type-small (2020-12-31) - AA
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notification-of-a-person-with-significant-control (2020-12-15) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-12-15) - PSC09
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-11) - MR01
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confirmation-statement-with-updates (2019-08-08) - CS01
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accounts-with-accounts-type-small (2019-09-30) - AA
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cessation-of-a-person-with-significant-control (2019-05-29) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-08-08) - PSC08
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-25) - AA
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confirmation-statement-with-updates (2018-08-29) - CS01
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termination-director-company-with-name-termination-date (2018-08-09) - TM01
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change-to-a-person-with-significant-control (2018-08-09) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-27) - AA
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confirmation-statement-with-updates (2017-08-03) - CS01
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gazette-filings-brought-up-to-date (2017-03-25) - DISS40
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accounts-with-accounts-type-full (2017-03-23) - AA
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gazette-notice-compulsory (2017-03-21) - GAZ1
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accounts-with-accounts-type-full (2017-01-03) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-14) - CH01
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change-person-director-company-with-change-date (2016-12-13) - CH01
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confirmation-statement-with-updates (2016-09-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-02) - AD01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-02) - TM01
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appoint-person-director-company-with-name-date (2015-03-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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termination-director-company-with-name-termination-date (2015-08-13) - TM01
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appoint-person-director-company-with-name-date (2015-08-14) - AP01
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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certificate-change-of-name-company (2015-11-05) - CERTNM
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appoint-person-director-company-with-name-date (2015-11-06) - AP01
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resolution (2015-11-24) - RESOLUTIONS
keyboard_arrow_right 2014
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miscellaneous (2014-01-31) - MISC
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change-registered-office-address-company-with-date-old-address (2014-03-28) - AD01
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mortgage-create-with-deed-with-charge-number (2014-03-12) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-11-29) - TM02
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change-registered-office-address-company-with-date-old-address (2013-11-13) - AD01
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accounts-with-accounts-type-full (2013-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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accounts-with-accounts-type-full (2013-01-09) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-14) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-26) - AP01
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change-person-director-company-with-change-date (2010-07-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
keyboard_arrow_right 2009
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change-account-reference-date-company-current-extended (2009-12-18) - AA01
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change-person-director-company-with-change-date (2009-10-31) - CH01
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appoint-corporate-secretary-company-with-name (2009-10-20) - AP04
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change-registered-office-address-company-with-date-old-address (2009-10-09) - AD01
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appoint-person-director-company-with-name (2009-10-08) - AP01
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termination-director-company-with-name (2009-10-05) - TM01
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incorporation-company (2009-07-14) - NEWINC