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Company Information for

CURVERIDER LIMITED

Kemp House, 152-160, City Road, London, EC1V 2NX,
Company Registration Number
05531771
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Curverider Ltd
CURVERIDER LIMITED was founded on 2005-08-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Curverider Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CURVERIDER LIMITED
 
Legal Registered Office
Kemp House, 152-160
City Road
London
EC1V 2NX
Other companies in W1J
 
Filing Information
Company Number 05531771
Company ID Number 05531771
Date formed 2005-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-29
Account next due 29/03/2024
Latest return 2023-09-03
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB919852974  
Last Datalog update: 2024-08-14 03:45:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CURVERIDER LIMITED
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Company Officers of CURVERIDER LIMITED

Current Directors
Officer Role Date Appointed
KENNETH JAMES YEADON
 Company Secretary 2010-12-31
KENNETH JAMES YEADON
 Director 2007-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD THOMAS FORSTER OWEN
 Director 2010-05-19 2013-05-08
MERI ELISSA MYFANWY TOSH
 Company Secretary 2005-08-09 2010-12-30
DAVID GLENN TOSH
 Director 2005-08-09 2010-12-30
BEN OTTO WERDMULLER
 Director 2005-08-09 2009-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH JAMES YEADON TS2014 LIMITED Director 2014-04-15 CURRENT 2014-04-15 Dissolved 2017-07-11
KENNETH JAMES YEADON ERUDINE HOLDINGS LTD Director 2012-06-25 CURRENT 2012-05-21 Dissolved 2017-05-10
KENNETH JAMES YEADON MONEY SCIENCE LIMITED Director 2010-04-30 CURRENT 2007-03-26 Active
KENNETH JAMES YEADON THEMATIC NETWORKS LIMITED Director 2008-04-22 CURRENT 2008-04-21 Active - Proposal to Strike off
KENNETH JAMES YEADON SEVENTWENTY.NET LIMITED Director 2005-08-09 CURRENT 2005-08-09 Active - Proposal to Strike off
KENNETH JAMES YEADON YEADON FINANCE CONCEPTS LIMITED Director 2001-05-04 CURRENT 2001-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-20SECOND GAZETTE not voluntary dissolution
2024-06-04FIRST GAZETTE notice for voluntary strike-off
2024-05-22Application to strike the company off the register
2024-05-20Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-05-0310/04/24 STATEMENT OF CAPITAL GBP 2418.437
2023-09-25CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-01-0529/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05AA29/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-03-01AA29/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-04-15AA29/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09AD02Register inspection address changed from Eden House 23-25 Wilson Street London EC2M 2TE United Kingdom to 22 Queens Road Queens Road Harrogate HG2 0HB
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-11-06AD03Registers moved to registered inspection location of Eden House 23-25 Wilson Street London EC2M 2TE
2019-12-19AA29/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-14CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2018-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/18 FROM 1, Berkeley Street Suite 407 Berkeley Street London W1J 8DJ England
2018-11-28CH01Director's details changed for Mr Kenneth James Yeadon on 2018-11-20
2018-11-28CH03SECRETARY'S DETAILS CHNAGED FOR KENNETH JAMES YEADON on 2018-11-20
2018-11-28PSC04Change of details for Mr Kenneth James Yeadon as a person with significant control on 2018-11-20
2018-11-09AA29/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM 25 Sackville Street London W1S 3AX England
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM International House, 1-6 Yarmouth Place London W1J 7BU
2018-01-02AA29/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-09-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH JAMES YEADON
2017-09-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN POWELL
2017-09-15PSC02Notification of Thematic Capital Partners Llp as a person with significant control on 2016-04-06
2017-01-09AA29/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 2418.436
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-05-12AA29/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18AA01Previous accounting period shortened from 30/03/15 TO 29/03/15
2015-12-21AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 2418.436
2015-09-15AR0103/09/15 ANNUAL RETURN FULL LIST
2015-09-15AD04Register(s) moved to registered office address International House, 1-6 Yarmouth Place London W1J 7BU
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 2418.436
2014-10-08AR0103/09/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18AR0103/09/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD OWEN
2013-03-28AA01CURRSHO FROM 30/04/2013 TO 31/03/2013
2013-03-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-03-01AD02SAIL ADDRESS CREATED
2013-01-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-09-21AR0103/09/12 FULL LIST
2012-03-07AA30/04/11 TOTAL EXEMPTION SMALL
2011-09-20AR0103/09/11 FULL LIST
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2011 FROM CRANBROOK HOUSE 287-291 BANBURY ROAD SUMMERTOWN OXFORD OXON OX2 7JQ
2011-01-28AP03SECRETARY APPOINTED KENNETH JAMES YEADON
2011-01-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TOSH
2011-01-28TM02APPOINTMENT TERMINATED, SECRETARY MERI TOSH
2010-11-09AA30/04/10 TOTAL EXEMPTION SMALL
2010-09-10AR0103/09/10 FULL LIST
2010-06-07AP01DIRECTOR APPOINTED RICHARD THOMAS FORSTER OWEN
2010-06-07SH0129/04/10 STATEMENT OF CAPITAL GBP 2418.44
2010-05-12SH0129/04/10 STATEMENT OF CAPITAL GBP 2418.44
2010-04-21RES12VARYING SHARE RIGHTS AND NAMES
2010-04-19AR0109/08/09 CHANGES AMEND
2009-12-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-13AR0109/08/09 FULL LIST
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLENN TOSH / 11/10/2009
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR BEN WERDMULLER
2009-01-05AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-11-13363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2008-11-13287REGISTERED OFFICE CHANGED ON 13/11/2008 FROM CRANBROOK HOUSE 287-Y91 BANBURY ROAD SUMMERTOWN OXFORD OXON OX2 7JQ
2008-11-13288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID TOSH / 08/07/2007
2008-03-11AA30/04/07 TOTAL EXEMPTION SMALL
2007-09-13287REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 459 MARSTON ROAD OXFORD OXFORDSHIRE OX3 0JQ
2007-09-12122S-DIV 03/08/07
2007-08-23123NC INC ALREADY ADJUSTED 18/07/07
2007-08-23RES04NC INC ALREADY ADJUSTED 18/07/07
2007-08-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-2088(2)RAD 18/07/07--------- £ SI 1096433@.001=1096 £ IC 2/1098
2007-08-19288aNEW DIRECTOR APPOINTED
2007-08-19RES12VARYING SHARE RIGHTS AND NAMES
2007-08-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-06-07225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/04/06
2006-09-07363sRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2005-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CURVERIDER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CURVERIDER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CURVERIDER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-05-01 £ 8,422

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CURVERIDER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2,418
Called Up Share Capital 2012-04-30 £ 2,418
Called Up Share Capital 2011-04-30 £ 2,418
Cash Bank In Hand 2012-05-01 £ 7,351
Cash Bank In Hand 2012-04-30 £ 4,926
Cash Bank In Hand 2011-04-30 £ 18,717
Current Assets 2012-05-01 £ 159,804
Current Assets 2012-04-30 £ 154,026
Current Assets 2011-04-30 £ 144,651
Debtors 2012-05-01 £ 152,453
Debtors 2012-04-30 £ 149,100
Debtors 2011-04-30 £ 125,934
Fixed Assets 2012-04-30 £ 0
Fixed Assets 2011-04-30 £ 818
Shareholder Funds 2012-05-01 £ 151,382
Shareholder Funds 2012-04-30 £ 150,008
Shareholder Funds 2011-04-30 £ 144,513
Tangible Fixed Assets 2012-04-30 £ 0
Tangible Fixed Assets 2011-04-30 £ 818

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CURVERIDER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CURVERIDER LIMITED
Trademarks
We have not found any records of CURVERIDER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CURVERIDER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CURVERIDER LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CURVERIDER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CURVERIDER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CURVERIDER LIMITED any grants or awards.
Ownership
  • CURVERIDER LIMITED was acquired by Thematic Networks on 07/12/2010.
We could not find any group structure information
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