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Company Information for

CONTRACTUAL LIMITED

INTERLAND GROUP, 73 MAYGROVE ROAD, LONDON, NW6 2EG,
Company Registration Number
08474897
Private Limited Company
Active

Company Overview

About Contractual Ltd
CONTRACTUAL LIMITED was founded on 2013-04-05 and has its registered office in London. The organisation's status is listed as "Active". Contractual Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CONTRACTUAL LIMITED
 
Legal Registered Office
INTERLAND GROUP
73 MAYGROVE ROAD
LONDON
NW6 2EG
Other companies in W1U
 
Filing Information
Company Number 08474897
Company ID Number 08474897
Date formed 2013-04-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB160461826  
Last Datalog update: 2024-04-06 19:09:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTRACTUAL LIMITED
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Companies with same name CONTRACTUAL LIMITED
The following companies were found which have the same name as CONTRACTUAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONTRACTUAL CONSULTANTS LIMITED FORESTERS HALL 25-27 WESTOW STREET UPPER NORWOOD LONDON SE19 3RY Active Company formed on the 1997-05-06
CONTRACTUAL MANAGEMENT & ADMINISTRATION LIMITED 31 TUDOR DRIVE OTFORD KENT TN14 5QP Dissolved Company formed on the 1990-11-09
Contractual Jet Enhanced Training Support (CJETS) Inc. 714 7E AVENUE, AÉROPORT INT'L JEAN-LESAGE STE-FOY Quebec G2E 5W1 Dissolved Company formed on the 2000-12-27
CONTRACTUAL CONSULTANTS EUROPE LIMITED 31 Esplanade St Helier Jersey JE1 1FT Live Company formed on the 1984-03-09
CONTRACTUAL MEDICAL SERVICES, LLC 17608 SE 35TH STREET VANCOUVER WA 98683 Dissolved Company formed on the 2007-11-28
CONTRACTUAL INCOME FUND, LP JAMES T. HICKEY 3200 SOUTHWEST FRWY, STE. 3120 HOUSTON TX 77027 Dissolved
CONTRACTUAL PLASTIC SERVICES, INC. 1381 CO RD #31 - FREMONT OH 43420 Active Company formed on the 1991-10-21
CONTRACTUAL MANAGEMENT SYSTEMS, L.L.C. 561 KEYSTONE AVE #395 RENO NV 89503 Permanently Revoked Company formed on the 2000-05-12
CONTRACTUAL SERVICES INTERNATIONAL 450 HILLSIDE DRIVE MESQUITE NV 89024 Permanently Revoked Company formed on the 1998-11-12
CONTRACTUALLY SPEAKING LTD 80 Seaford Road London W13 9HU Active - Proposal to Strike off Company formed on the 2016-06-03
CONTRACTUAL SOLUTIONS LIMITED 29 HIGHLAND VIEW BRANSTY ROAD WHITEHAVEN CUMBRIA CA28 6HF Active Company formed on the 2016-08-27
CONTRACTUAL CONCEPTS PTY. LTD. VIC 3061 Active Company formed on the 2005-07-04
CONTRACTUAL OBLIGATIONS PTY. LTD. QLD 4074 Dissolved Company formed on the 2001-12-06
CONTRACTUAL ZEST INVESTMENTS PTY LTD Active Company formed on the 2009-04-30
Contractualcfo Inc. Delaware Unknown
Contractual Obligation Productions, LLC Delaware Unknown
Contractual Carriers, Inc. Delaware Unknown
CONTRACTUAL PROFORMANCE CORPORATION 913 DEW BLOOM RD. BRANDON FL 33511 Inactive Company formed on the 1991-01-10
CONTRACTUAL DISPUTES LIMITED HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DN Active - Proposal to Strike off Company formed on the 2017-05-12
Contractual Obligation Services, LLC 1704 Oakmoor Heights Colorado Springs CO 80906 Delinquent Company formed on the 2018-03-08

Company Officers of CONTRACTUAL LIMITED

Current Directors
Officer Role Date Appointed
CYRIL OGUNMAKIN
 Company Secretary 2013-04-05
DANIEL EDGAR
 Director 2013-04-05
ZAMIR HAIM
 Director 2013-04-05
CYRIL OGUNMAKIN
 Director 2013-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
ZAMIR HAIM
 Director 2013-04-05 2013-04-05
ZAMIR HAIM
 Director 2013-04-05 2013-04-05
CYRIL OGUNMAKIN
 Director 2013-04-05 2013-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL EDGAR INTERLAND CAPITAL LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
DANIEL EDGAR BRAN PROPERTY MANAGEMENT LIMITED Director 2016-04-19 CURRENT 2016-04-19 Dissolved 2017-09-26
DANIEL EDGAR NOWTRADES LIMITED Director 2015-06-01 CURRENT 2014-05-20 Dissolved 2017-10-10
DANIEL EDGAR IG PANDA OPCO LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
DANIEL EDGAR IG PENTLAND OPCO LIMITED Director 2015-03-16 CURRENT 2015-03-16 Active
DANIEL EDGAR INTERLAND RESIDENTIAL PROPERTIES LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
DANIEL EDGAR ROOMS AND STUDIOS MAINTENANCE LIMITED Director 2013-08-07 CURRENT 2013-08-07 Active
DANIEL EDGAR ROOMS AND STUDIOS MANAGEMENT LIMITED Director 2013-04-29 CURRENT 2013-04-29 Active
DANIEL EDGAR SLOUGH PROPERTIES LIMITED Director 2011-06-27 CURRENT 2011-02-21 Active - Proposal to Strike off
DANIEL EDGAR 45 HAMILTON TERRACE RTM COMPANY LIMITED Director 2010-12-29 CURRENT 2010-12-29 Active - Proposal to Strike off
DANIEL EDGAR IG YORK WAY LIMITED Director 2010-12-10 CURRENT 1998-05-28 Active
DANIEL EDGAR IG LOVERIDGE MEWS LIMITED Director 2010-12-10 CURRENT 1997-02-28 Active
DANIEL EDGAR IG PHOENIX LIMITED Director 2010-12-10 CURRENT 2002-04-04 Active
DANIEL EDGAR YOMATO LIMITED Director 2010-12-10 CURRENT 2004-06-16 Active - Proposal to Strike off
DANIEL EDGAR WAYVIEW LIMITED Director 2010-10-27 CURRENT 2010-10-25 Active
DANIEL EDGAR IG PALM HOTEL OPCO LIMITED Director 2008-01-17 CURRENT 2008-01-17 Active
DANIEL EDGAR TRAINSPORT LIMITED Director 2007-07-30 CURRENT 2007-06-13 Active
DANIEL EDGAR BLACKSTOCK PROPERTY LIMITED Director 2006-01-09 CURRENT 2005-12-22 Liquidation
DANIEL EDGAR ROOMS & STUDIOS LONDON LIMITED Director 2005-02-07 CURRENT 2005-02-07 Active
DANIEL EDGAR HAMILTON ESTATES LIMITED Director 2002-10-21 CURRENT 2002-07-16 Active - Proposal to Strike off
DANIEL EDGAR IG CYGNET HOUSE LIMITED Director 2002-06-19 CURRENT 2002-05-08 Active
DANIEL EDGAR IG LANGTRY WALK LIMITED Director 2002-03-12 CURRENT 1992-12-23 Active
DANIEL EDGAR IG MAYGROVE LIMITED Director 2002-03-12 CURRENT 1993-10-11 Active
DANIEL EDGAR IG MASONS ARMS LIMITED Director 2002-03-12 CURRENT 1993-01-15 Active
DANIEL EDGAR ADMINLAND LIMITED Director 2002-03-12 CURRENT 1997-09-15 Liquidation
ZAMIR HAIM IG PANDA OPCO LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
ZAMIR HAIM IG PENTLAND OPCO LIMITED Director 2015-03-16 CURRENT 2015-03-16 Active
ZAMIR HAIM INTERLAND RESIDENTIAL PROPERTIES LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
ZAMIR HAIM IG YORK WAY LIMITED Director 2014-01-15 CURRENT 1998-05-28 Active
ZAMIR HAIM TRAINSPORT LIMITED Director 2014-01-15 CURRENT 2007-06-13 Active
ZAMIR HAIM IG LANGTRY WALK LIMITED Director 2014-01-15 CURRENT 1992-12-23 Active
ZAMIR HAIM IG MAYGROVE LIMITED Director 2014-01-15 CURRENT 1993-10-11 Active
ZAMIR HAIM IG MASONS ARMS LIMITED Director 2014-01-15 CURRENT 1993-01-15 Active
ZAMIR HAIM IG LOVERIDGE MEWS LIMITED Director 2014-01-15 CURRENT 1997-02-28 Active
ZAMIR HAIM IG PHOENIX LIMITED Director 2014-01-15 CURRENT 2002-04-04 Active
ZAMIR HAIM IG CYGNET HOUSE LIMITED Director 2014-01-15 CURRENT 2002-05-08 Active
ZAMIR HAIM YOMATO LIMITED Director 2014-01-15 CURRENT 2004-06-16 Active - Proposal to Strike off
ZAMIR HAIM IG PALM HOTEL OPCO LIMITED Director 2014-01-14 CURRENT 2008-01-17 Active
ZAMIR HAIM ROOMS AND STUDIOS MANAGEMENT LIMITED Director 2013-04-29 CURRENT 2013-04-29 Active
ZAMIR HAIM ROOMS & STUDIOS LONDON LIMITED Director 2010-12-10 CURRENT 2005-02-07 Active
ZAMIR HAIM WAYVIEW LIMITED Director 2010-10-27 CURRENT 2010-10-25 Active
CYRIL OGUNMAKIN MAYGROVE SERVICED APARTMENTS LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active - Proposal to Strike off
CYRIL OGUNMAKIN COMPLEX ASSET MANAGEMENT SERVICES LIMITED Director 2015-06-20 CURRENT 2015-06-20 Liquidation
CYRIL OGUNMAKIN IG PANDA OPCO LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
CYRIL OGUNMAKIN IG PENTLAND OPCO LIMITED Director 2015-03-16 CURRENT 2015-03-16 Active
CYRIL OGUNMAKIN INTERLAND RESIDENTIAL PROPERTIES LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
CYRIL OGUNMAKIN IG YORK WAY LIMITED Director 2013-10-10 CURRENT 1998-05-28 Active
CYRIL OGUNMAKIN TRAINSPORT LIMITED Director 2013-10-10 CURRENT 2007-06-13 Active
CYRIL OGUNMAKIN WAYVIEW LIMITED Director 2013-10-10 CURRENT 2010-10-25 Active
CYRIL OGUNMAKIN IG LANGTRY WALK LIMITED Director 2013-10-10 CURRENT 1992-12-23 Active
CYRIL OGUNMAKIN IG MAYGROVE LIMITED Director 2013-10-10 CURRENT 1993-10-11 Active
CYRIL OGUNMAKIN IG MASONS ARMS LIMITED Director 2013-10-10 CURRENT 1993-01-15 Active
CYRIL OGUNMAKIN IG LOVERIDGE MEWS LIMITED Director 2013-10-10 CURRENT 1997-02-28 Active
CYRIL OGUNMAKIN IG PHOENIX LIMITED Director 2013-10-10 CURRENT 2002-04-04 Active
CYRIL OGUNMAKIN YOMATO LIMITED Director 2013-10-10 CURRENT 2004-06-16 Active - Proposal to Strike off
CYRIL OGUNMAKIN IG PALM HOTEL OPCO LIMITED Director 2013-10-08 CURRENT 2008-01-17 Active
CYRIL OGUNMAKIN ROOMS AND STUDIOS MAINTENANCE LIMITED Director 2013-08-07 CURRENT 2013-08-07 Active
CYRIL OGUNMAKIN ROOMS AND STUDIOS MANAGEMENT LIMITED Director 2013-04-29 CURRENT 2013-04-29 Active
CYRIL OGUNMAKIN ROOMS & STUDIOS LONDON LIMITED Director 2013-04-24 CURRENT 2005-02-07 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
2024-04-09APPOINTMENT TERMINATED, DIRECTOR OLEG VOROBEICHIK
2024-03-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2024-01-09CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-06-16DIRECTOR APPOINTED MR OLEG VOROBEICHIK
2023-03-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-20CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-20CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-12-22Director's details changed for Mr Ben Edgar on 2022-12-10
2022-12-22CH01Director's details changed for Mr Ben Edgar on 2022-12-10
2022-09-07APPOINTMENT TERMINATED, DIRECTOR DANIEL EDGAR
2022-09-07APPOINTMENT TERMINATED, DIRECTOR ZAMIR HAIM
2022-09-07TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL EDGAR
2022-08-12PSC07CESSATION OF INTERLAND GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-12PSC02Notification of Interland Residential Holdings Limited as a person with significant control on 2022-08-04
2022-03-02AP01DIRECTOR APPOINTED MR ILAN HAIM
2022-03-02TM01APPOINTMENT TERMINATED, DIRECTOR CYRIL OGUNMAKIN
2022-03-02TM02Termination of appointment of Cyril Ogunmakin on 2022-02-28
2022-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-12CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-03-17CH01Director's details changed for Mr Daniel Edgar on 2021-03-17
2021-03-17CH03SECRETARY'S DETAILS CHNAGED FOR CYRIL OGUNMAKIN on 2021-03-17
2021-03-17PSC05Change of details for Interland Group Limited as a person with significant control on 2021-01-18
2021-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/21 FROM Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR United Kingdom
2021-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/21 FROM Interland Group 73 Maygrove Road London NW6 2EG United Kingdom
2021-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/21 FROM 109 Gloucester Place London W1U 6JW
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-04AA01Previous accounting period extended from 23/03/19 TO 31/03/19
2019-12-04AA01Previous accounting period extended from 23/03/19 TO 31/03/19
2019-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/18
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-20AA01Previous accounting period shortened from 24/03/18 TO 23/03/18
2018-04-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21AA01Previous accounting period shortened from 25/03/17 TO 24/03/17
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-12-21AA01Previous accounting period shortened from 26/03/17 TO 25/03/17
2017-11-17PSC07CESSATION OF ZAMIR HAIM AS A PSC
2017-11-17PSC07CESSATION OF ZAMIR HAIM AS A PSC
2017-11-16PSC07CESSATION OF DANIEL EDGAR AS A PSC
2017-11-16PSC02Notification of Interland Group Limited as a person with significant control on 2017-09-30
2017-11-16PSC07CESSATION OF CYRIL OGUNMAKIN AS A PSC
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-16SH0129/09/17 STATEMENT OF CAPITAL GBP 100
2017-10-16SH0105/04/13 STATEMENT OF CAPITAL GBP 99
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ZAMIR HAIM
2017-09-14AP01DIRECTOR APPOINTED MR ZAMIR HAIM
2017-07-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-22AA01Previous accounting period shortened from 27/03/16 TO 26/03/16
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 99
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-22AA01PREVSHO FROM 28/03/2016 TO 27/03/2016
2016-12-22AA01PREVSHO FROM 28/03/2016 TO 27/03/2016
2016-05-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18AA01Previous accounting period shortened from 29/03/15 TO 28/03/15
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 99
2016-01-12AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-21AA01Previous accounting period shortened from 30/03/15 TO 29/03/15
2015-04-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 99
2015-01-12AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-23AA01Previous accounting period shortened from 31/03/14 TO 30/03/14
2014-08-15AA01PREVSHO FROM 30/04/2014 TO 31/03/2014
2014-04-17AR0105/04/14 FULL LIST
2013-08-19AP01DIRECTOR APPOINTED MR ZAMIR HAIM
2013-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ZAMIR HAIM
2013-08-07AP01DIRECTOR APPOINTED MR CYRIL OGUNMAKIN
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR CYRIL OGUNMAKIN
2013-04-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CONTRACTUAL 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 CONTRACTUAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONTRACTUAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CONTRACTUAL LIMITED

Intangible Assets
Patents
We have not found any records of CONTRACTUAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTRACTUAL LIMITED
Trademarks
We have not found any records of CONTRACTUAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTRACTUAL 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 (41100 - Development of building projects) as CONTRACTUAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONTRACTUAL 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 CONTRACTUAL 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 CONTRACTUAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW6 2EG