ANDJARO LTD

BECKET HOUSE C/O CCFGB, 1 LAMBETH PALACE ROAD, LONDON  SE1 7EU
  • Active
  • Private Limited Company
  • Company No. 11353785
  • Last Updated: 01 Mar 2024

Company Profile

ANDJARO LTD was incorporated on Thursday, May 10, 2018 as a Private Limited Company with registered address in LONDON. ANDJARO LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 6 years 6 months.

Name ANDJARO LTD
Company number 11353785
Company type Private Limited Company
Incorporation date 10 May 2018
Status Active
Industry (SIC 2007)

Address

Registered Address BECKET HOUSE C/O CCFGB
1 LAMBETH PALACE ROAD
LONDON
SE1 7EU
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Alexandre Tim Talent Ramin Nationality: French Dates: Thursday, May 10, 2018 - Wednesday, April 8, 2020
right to appoint and remove directors
Mr Quentin Yvon, Jean-Jacques Guilluy Nationality: French Dates: Thursday, May 10, 2018 - present
right to appoint and remove directors
Mr Benoit Xavier, Christophe Ozan Nationality: French Dates: Thursday, May 10, 2018 - Wednesday, April 8, 2020
right to appoint and remove directors
Mr Ivan Jean, Daniel De Ruffi De Pontevez Gevaudan Nationality: French Dates: Thursday, May 10, 2018 - Friday, January 6, 2023
right to appoint and remove directors
Tim Talent Sas Rue Sainte Croix De La Bretonnerie Dates: Thursday, May 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Balderton Capital Vi, Slp Avenue Charles De Gaulle, 1653 Dates: Thursday, May 10, 2018 - present
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 07 June 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ANDJARO LTD.

Previous Names

Name Change Date
ANDJARO LTD 10 May 2018