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Company Information for

THREATINFORMER LIMITED

85 GRACECHURCH STREET, LONDON, EC3V 0AA,
Company Registration Number
10372618
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Threatinformer Ltd
THREATINFORMER LIMITED was founded on 2016-09-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Threatinformer 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
THREATINFORMER LIMITED
 
Legal Registered Office
85 GRACECHURCH STREET
LONDON
EC3V 0AA
 
Filing Information
Company Number 10372618
Company ID Number 10372618
Date formed 2016-09-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 
Return next due 11/10/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-12-06 17:56:40
Primary Source:Companies House
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Company Officers of THREATINFORMER LIMITED

Current Directors
Officer Role Date Appointed
RYAN JONES
 Director 2016-09-13
RICHARD WELLS
 Director 2016-09-13

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
2022-02-01SECOND GAZETTE not voluntary dissolution
2021-11-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-02DS01Application to strike the company off the register
2021-06-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-06-09AD04Register(s) moved to registered office address 85 Gracechurch Street London EC3V 0AA
2021-05-18AP03Appointment of Ms Kirsten Moore as company secretary on 2019-12-16
2020-10-15SH19Statement of capital on 2020-10-15 GBP 5,870
2020-10-15SH20Statement by Directors
2020-10-15CAP-SSSolvency Statement dated 25/09/20
2020-10-15RES13Resolutions passed:
  • Reduce share prem a/c 25/09/2020
2020-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2020-05-29PSC07CESSATION OF RICHARD WELLS AS A PERSON OF SIGNIFICANT CONTROL
2020-01-07PSC04Change of details for Mr Ryan Jones as a person with significant control on 2020-01-07
2020-01-06AA01Previous accounting period extended from 30/09/19 TO 31/12/19
2019-12-19AA01Previous accounting period shortened from 31/12/19 TO 30/09/19
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WELLS
2019-12-18PSC02Notification of Cfc Capital Limited as a person with significant control on 2019-12-16
2019-12-18AP01DIRECTOR APPOINTED MR MICHAEL BENJAMIN GRIST
2019-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/19 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ England
2019-12-18SH0116/12/19 STATEMENT OF CAPITAL GBP 5870
2019-12-09AD03Registers moved to registered inspection location of 10 Lower Thames Street London EC3R 6AF
2019-12-06AD02Register inspection address changed to 10 Lower Thames Street London EC3R 6AF
2019-11-27RES13Resolutions passed:
  • Re-share option plan/investment agreement 26/06/2019
  • ADOPT ARTICLES
2019-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-10RP04CS01Second filing of Confirmation Statement dated 05/07/2017
2018-08-15RES13Resolutions passed:
  • Auth to allot 25/07/2018
  • Resolution of removal of pre-emption rights
2018-08-07RP04SH01Second filing of capital allotment of shares GBP5,840
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 5841
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-06-26SH0124/05/18 STATEMENT OF CAPITAL GBP 5841.00
2018-06-26SH0127/04/18 STATEMENT OF CAPITAL GBP 5782.00
2018-06-26SH0114/04/18 STATEMENT OF CAPITAL GBP 5373.00
2018-06-26SH0129/03/18 STATEMENT OF CAPITAL GBP 4789.00
2018-06-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-06-26RES12VARYING SHARE RIGHTS AND NAMES
2018-06-26RES01ADOPT ARTICLES 20/03/2018
2018-06-20RP04SH01SECOND FILED SH01 - 16/11/16 STATEMENT OF CAPITAL GBP 4380.00
2018-06-20RP04SH01SECOND FILED SH01 - 10/10/16 STATEMENT OF CAPITAL GBP 4250.00
2018-06-20ANNOTATIONClarification
2018-05-18PSC04PSC'S CHANGE OF PARTICULARS / MR RICHARD WELLS / 18/05/2018
2018-05-18PSC04PSC'S CHANGE OF PARTICULARS / MR RYAN JONES / 18/05/2018
2017-09-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 505364.4
2017-07-05SH0116/11/16 STATEMENT OF CAPITAL GBP 505364.4
2017-07-05SH0116/11/16 STATEMENT OF CAPITAL GBP 505364.4
2016-11-28AA01CURRSHO FROM 30/09/2017 TO 31/12/2016
2016-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-10-23LATEST SOC23/10/16 STATEMENT OF CAPITAL;GBP 170000
2016-10-23SH0110/10/16 STATEMENT OF CAPITAL GBP 170000
2016-10-23SH0110/10/16 STATEMENT OF CAPITAL GBP 170000
2016-09-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals



Licences & Regulatory approval
We could not find any licences issued to THREATINFORMER 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 THREATINFORMER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THREATINFORMER 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 63110 - Data processing, hosting and related activities

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31

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 THREATINFORMER LIMITED

Intangible Assets
Patents
We have not found any records of THREATINFORMER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THREATINFORMER LIMITED
Trademarks
We have not found any records of THREATINFORMER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THREATINFORMER 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 (63110 - Data processing, hosting and related activities) as THREATINFORMER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THREATINFORMER 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 THREATINFORMER 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 THREATINFORMER 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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