Comcarde Limited, Edinburgh
Comcarde Limited is a private limited company. Registered at 56 George Street, Edinburgh EH2 2LR, the aforementioned 10 years old enterprise was incorporated on 2013-07-09 and is officially classified as "business and domestic software development" (SIC code: 62012), "other information technology service activities" (SIC code: 62090).5 directors can be found in the company: Thomas G. (appointed on 20 July 2021), David R. (appointed on 03 April 2019), Brian C. (appointed on 01 March 2018). Moving to the secretaries (1 in total), we can name: Thomas G. (appointed on 14 December 2021).
| About | |
|---|---|
| Name: Comcarde Limited | |
| Number: SC454090 | |
| Incorporation date: 2013-07-09 | |
| End of financial year: 31 December |
| Address: |
56 George Street Edinburgh EH2 2LR |
| SIC code: |
62012 - Business and domestic software development 62090 - Other information technology service activities |
Company staff
People with significant control
Monarch Technology Investments Limited
22 December 2023
| Address | 69 Old Broad Street, London, EC2M 1QS, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House (Uk) |
| Registration number | 15350186 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights |
Highland & Universal Investments Limited
6 April 2016 - 22 December 2023
| Address | Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom |
| Legal authority | Companies Act 2013 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03448804 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James G.
6 April 2016 - 11 August 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 104,682 | 133,893 | 1,047,673 | 1,276,379 | 862,762 | 849,430 |
| Fixed Assets | 3,222,061 | 5,249,670 | 7,701,205 | 11,001,270 | 14,404,501 | 18,529,525 |
| Total Assets Less Current Liabilities | 3,015,924 | 4,977,882 | 8,179,169 | 11,429,267 | 14,191,656 | 17,921,130 |
The date for Comcarde Limited confirmation statement filing is 2024-07-23. The last one was filed on 2023-07-09. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Monarch Technology Investments Limited owns over 3/4 of shares, over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Old Broad Street, EC2M 1QS London. Highland & Universal Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 20 Primrose Street, EC2A 2EW London.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on December 13, 2023 filed on: 13th, December 2023 | officers |
Free Download
(1 page)
|