RASTREATOR.COM LIMITED
Active - Accounts Filed
General Information
NAME
RASTREATOR.COM LIMITED
COMPANY NUMBER
07022813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
17/09/2009
(15 years and 3 months old)
WEBSITE
http://admiralgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 9DQ
Telephone: 08706001044
TPS: No
5th Floor North Side
7-10 Chandos Street
London
W1G 9DQ
W1G 9DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INSPOP.COM LIMITED | Active - Accounts Filed | View Report |
| RASTREATOR.COM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | Lorenzo Baffo (930692059) has left the board |
| 19/01/2024 | New Board Member Simona Belinghieri (913799078) Appointed |
Credit Risk Overview
Want to learn more about RASTREATOR.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RASTREATOR.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RASTREATOR.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 98 Past: 141 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/03/2023 - Present (1 years and 9 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 72 Past: 48 |
View Report |
|
15/01/2024 - Present (11 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 7 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENGUIN PORTALS LIMITED | Active - Accounts Filed | View Report |
| INSPOP.COM LIMITED | Active - Accounts Filed | View Report |
| CONFUSED.COM LIMITED | Non-Trading | View Report |
| RASTREATOR.COM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | Lorenzo Baffo (930692059) has left the board |
| 19/01/2024 | New Board Member Simona Belinghieri (913799078) Appointed |
| 30/12/2023 | New Accounts filed |
| 12/04/2023 | New Company Secretary LEA SECRETARIES LIMITED (914779816) Appointed |
| 24/03/2023 | New Confirmation Statement filed |
| 23/03/2023 | Pablo Ferrer Vela (930605882) has left the board |
| 22/03/2023 | New Board Member Filippo Tenderini (908109643) Appointed |
| 22/03/2023 | New Board Member Lorenzo Baffo (930692059) Appointed |
| 22/03/2023 | New Company Secretary LEA SECRETARIES LIMITED (930691192) Appointed |
| 22/03/2023 | Angel Hidalgo Queipo (930605806) has left the board |
| 01/03/2023 | New Board Member Angel Hidalgo Queipo (930605806) Appointed |
| 01/03/2023 | New Board Member Pablo Ferrer Vela (930605882) Appointed |
| 01/03/2023 | Fernando Summers (920822757) has left the board |
| 01/03/2023 | New Board Member Marco Pescarmona (930605639) Appointed |
| 04/10/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 08/06/2022 | Elena Betes Novoa (914087009) has left the board |
| 30/12/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 17/04/2019 | Mark Robert Waters (910501232) has left the board |
| 17/04/2019 | New Company Secretary Daniel John Caunt (925758505) Appointed |
| 22/03/2019 | Jose-Luis Bernal-Zuniga (921059719) has left the board |
| 22/03/2019 | New Board Member Jose-Luis Gurtubay-Francia (925654783) Appointed |
| 08/10/2018 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 26/03/2018 | David Graham Stevens (903006465) has left the board |
| 12/10/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 25/04/2017 | New Board Member David Graham Stevens (903006465) Appointed |
| 10/04/2017 | Henry Allan Engelhardt (902381091) has left the board |
| 24/10/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 22/07/2016 | New Board Member Jose-Luis Bernal-Zuniga (921059719) Appointed |
| 21/07/2016 | Fernando, Mata-Verdejo (914833250) has left the board |
| 19/05/2016 | New Board Member Fernando Summers (920822757) Appointed |
| 17/10/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 16/10/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 09/10/2012 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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