Custard Online Marketing Limited. Head office in Manchester. Check Director.

Custard Online Marketing Limited, Manchester

Custard Online Marketing Limited is a private limited company. Previously, it was called Leadsbroker Ltd (it was changed on 2013-05-08). Registered at Work Life, Core, Brown Street, Manchester M2 1DH, this 16 years old firm was incorporated on 2007-11-26 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
2 directors can be found in the company: Alex D. (appointed on 01 October 2021), Christopher S. (appointed on 26 November 2017).

About
Name: Custard Online Marketing Limited
Number: 06437103
Incorporation date: 2007-11-26
End of financial year: 31 March


Address:	Work Life, Core Brown Street Manchester M2 1DH
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Anything Is Possible Media Limited

30 November 2023

Address	41-46 Frederick Place, Third Floor, Brighton, BN1 4EA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10910014
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher S.

31 October 2018 - 30 November 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Webain Limited

6 April 2016 - 31 October 2018

Address	Vantage House Euxton Lane, Euxton, Chorley, PR7 6TB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	08426124
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	30,383	5,971	39,595	57,014	83,323	115,599	130,871	118,820	156,562	109,243	197,465	243,914
Fixed Assets	-	1,839	13,524	9,354	5,722	1,544	147	7,038	-	-	-	-
Total Assets Less Current Liabilities	451	7,810	17,750	14,263	15,926	8,589	64,427	66,766	89,730	76,842	151,691	220,683
Intangible Fixed Assets	-	-	3,333	1,666	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	451	451	3,100	12,725	4,466	-	-	-	-	-	-	-
Tangible Fixed Assets	1,839	1,839	10,191	7,688	5,722	-	-	-	-	-	-	-

The target date for Custard Online Marketing Limited confirmation statement filing is 2023-12-10. The most current one was filed on 2022-11-26. The due date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Anything Is Possible Media Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Frederick Place, Third Floor, BN1 4EA Brighton. Christopher S. that owns over 3/4 of shares, 3/4 to full of voting rights. Webain Limited owns over 3/4 of shares. The corporate PSC can be reached at Euxton Lane, Euxton, PR7 6TB Chorley.

Company filing

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Type		Free download
AD01	Address change date: 2024/01/25. New Address: 41-46 Frederick Place Third Floor Frederick House Brighton BN1 4EA. Previous address: Work Life, Core Brown Street Manchester Greater Manchester M2 1DH England filed on: 25th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2024/01/25. New Address: 41-46 Frederick Place Third Floor Frederick House Brighton BN1 4EA. Previous address: Work Life, Core Brown Street Manchester Greater Manchester M2 1DH England filed on: 25th, January 2024 \| address	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 19th, December 2023 \| incorporation	Free Download (36 pages)
AP01	New director appointment on 2023/11/30. filed on: 6th, December 2023 \| officers	Free Download (2 pages)
TM01	2023/11/30 - the day director's appointment was terminated filed on: 6th, December 2023 \| officers	Free Download (1 page)
TM01	2023/11/30 - the day director's appointment was terminated filed on: 6th, December 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/11/30. filed on: 6th, December 2023 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, November 2023 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, November 2023 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 7th, November 2023 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 7th, November 2023 \| resolution	Free Download (2 pages)
CH01	On 2022/09/28 director's details were changed filed on: 8th, November 2022 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 1st, April 2022 \| capital	Free Download (2 pages)
AP01	New director appointment on 2021/10/01. filed on: 30th, March 2022 \| officers	Free Download (2 pages)
SH01	1333.00 GBP is the capital in company's statement on 2021/10/01 filed on: 24th, March 2022 \| capital	Free Download (3 pages)
AD01	Address change date: 2021/10/21. New Address: Work Life, Core Brown Street Manchester Greater Manchester M2 1DH. Previous address: Hanover House 30 - 32 Charlotte Street Manchester M1 4EX England filed on: 21st, October 2021 \| address	Free Download (1 page)
AD01	Address change date: 2021/09/07. New Address: Hanover House 30 - 32 Charlotte Street Manchester M1 4EX. Previous address: Apt Ns 503 Cotton Street Manchester M4 5BD England filed on: 7th, September 2021 \| address	Free Download (1 page)
AD01	Address change date: 2021/09/07. New Address: Apt Ns 503 Cotton Street Manchester M4 5BD. Previous address: Hanover House 30-32 Charlotte Street Manchester Greater Manchester M1 4EX England filed on: 7th, September 2021 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 30th, October 2019 \| accounts	Free Download (4 pages)
CH01	On 2019/05/21 director's details were changed filed on: 21st, May 2019 \| officers	Free Download (2 pages)
CH01	On 2018/10/31 director's details were changed filed on: 7th, December 2018 \| officers	Free Download (2 pages)
TM01	2018/10/31 - the day director's appointment was terminated filed on: 7th, December 2018 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 2nd, October 2018 \| accounts	Free Download (3 pages)
AD01	Address change date: 2018/04/16. New Address: Hanover House 30-32 Charlotte Street Manchester Greater Manchester M1 4EX. Previous address: Fourways House 57 Hilton St Manchester Lancashire M1 2EJ England filed on: 16th, April 2018 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 21st, December 2017 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2017/11/26. filed on: 7th, December 2017 \| officers	Free Download (2 pages)
TM02	2017/11/26 - the day secretary's appointment was terminated filed on: 7th, December 2017 \| officers	Free Download (1 page)
AD01	Address change date: 2016/11/16. New Address: Fourways House 57 Hilton St Manchester Lancashire M1 2EJ. Previous address: Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB filed on: 16th, November 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 7th, November 2016 \| accounts	Free Download (8 pages)
AA01	Accounting reference date changed from 2015/11/30 to 2016/03/31 filed on: 5th, July 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/11/26 with full list of members filed on: 23rd, December 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 26th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/11/26 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/12/23 capital
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 20th, May 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/11/26 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/12/23 capital
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 28th, August 2013 \| accounts	Free Download (15 pages)
CERTNM	Company name changed leadsbroker LTDcertificate issued on 08/05/13 filed on: 8th, May 2013 \| change of name	Free Download (3 pages)
CH01	On 2013/01/23 director's details were changed filed on: 23rd, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/11/26 with full list of members filed on: 21st, December 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 31st, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/11/26 with full list of members filed on: 23rd, December 2011 \| annual return	Free Download (3 pages)
CH03	On 2011/11/26 secretary's details were changed filed on: 23rd, December 2011 \| officers	Free Download (1 page)
CH01	On 2011/11/26 director's details were changed filed on: 23rd, December 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 30th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/11/26 with full list of members filed on: 7th, December 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 13th, August 2010 \| accounts	Free Download (8 pages)
AD01	Change of registered office on 2010/05/13 from Ash Farm Barn Bluestone Lane Mawdesley Ormskirk Lancashire L40 2RQ United Kingdom filed on: 13th, May 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2009/11/26 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (4 pages)
CH01	On 2009/11/25 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 16th, September 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/01/13 with shareholders record filed on: 13th, January 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 09/01/2009 from 9 victoria road fulwood preston lancashire PR2 8ND filed on: 9th, January 2009 \| address	Free Download (1 page)
287	Registered office changed on 28/07/2008 from 32 durham drive, buckshaw village, chorley lancashire PR7 7AW filed on: 28th, July 2008 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 26th, November 2007 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 26th, November 2007 \| incorporation	Free Download (15 pages)

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