Rastreator.com Limited. Head office in London. Check Director.

Rastreator.com Limited, London

Rastreator.com Limited is a private limited company. Situated at 5Th Floor North Side 7-10 Chandos Street, Cavendish Square, London W1G 9DQ, this 14 years old enterprise was incorporated on 2009-09-17 and is classified as "other information technology service activities" (SIC code: 62090).
3 directors can be found in this company: Simona B. (appointed on 15 January 2024), Filippo T. (appointed on 14 March 2023), Marco P. (appointed on 01 February 2023).

About
Name: Rastreator.com Limited
Number: 07022813
Incorporation date: 2009-09-17
End of financial year: 31 December


Address:	5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Gruppo Mutuionline S.P.A.

1 February 2023

Legal authority	Italy
Legal form	Corporate
Country registered	Italy
Place registered	Italy
Registration number	05072190969
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Penguin Portals Limited

17 September 2019 - 1 February 2023

Address	Greyfriars House Greyfriars Road, Cardiff, South Wales, CF10 3AL, United Kingdom
Legal authority	United Kingdom (Wales)
Legal form	Limited By Shares
Country registered	Wales
Place registered	Companies House
Registration number	11476228
Nature of control:	75,01-100% shares

Inspop.Com Limited

6 April 2016 - 17 September 2019

Address	Greyfriars House Greyfriars Road, Cardiff, CF10 3AL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	Uk
Place registered	Uk
Registration number	03857130
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Rastreator.com Limited confirmation statement filing is 2024-02-15. The latest confirmation statement was submitted on 2023-02-01. The due date for the next annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Gruppo Mutuionline S.P.A. has over 3/4 of shares, 3/4 to full of voting rights. Penguin Portals Limited has over 3/4 of shares. This corporate PSC can be reached at Greyfriars Road, CF10 3AL Cardiff, South Wales. Inspop.Com Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Greyfriars Road, CF10 3AL Cardiff.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on 2024-01-15 filed on: 17th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2024-01-15 filed on: 17th, January 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 2024-01-15 filed on: 17th, January 2024 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 20th, December 2023 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, November 2023 \| accounts	Free Download (72 pages)
TM01	Director's appointment was terminated on 2023-03-14 filed on: 21st, March 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-03-14 filed on: 20th, March 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-03-14 filed on: 20th, March 2023 \| officers	Free Download (2 pages)
AP04	Appointment (date: 2023-02-01) of a secretary filed on: 20th, March 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-03-14 filed on: 20th, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-02-01 filed on: 27th, February 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-02-01 filed on: 27th, February 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-02-01 filed on: 27th, February 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-02-01 filed on: 27th, February 2023 \| officers	Free Download (2 pages)
AD01	New registered office address 5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ. Change occurred on 2023-02-27. Company's previous address: The Cooperage 5 Copper Row London SE1 2LH England. filed on: 27th, February 2023 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 7th, September 2022 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 31st, August 2022 \| accounts	Free Download (70 pages)
TM01	Director's appointment was terminated on 2022-05-27 filed on: 6th, June 2022 \| officers	Free Download (1 page)
CH01	On 2022-04-01 director's details were changed filed on: 7th, April 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 23rd, December 2021 \| accounts	Free Download (24 pages)
AD01	New registered office address The Cooperage 5 Copper Row London SE1 2LH. Change occurred on 2021-09-28. Company's previous address: Greyfriars House Greyfriars Road Cardiff South Wales CF10 3AL. filed on: 28th, September 2021 \| address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 3rd, June 2021 \| incorporation	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, June 2021 \| resolution	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-04-30 filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 3rd, June 2021 \| incorporation	Free Download (25 pages)
TM01	Director's appointment was terminated on 2021-04-30 filed on: 3rd, June 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 20th, October 2020 \| accounts	Free Download (30 pages)
MA	Memorandum and Articles of Association filed on: 25th, November 2019 \| incorporation	Free Download
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 15th, October 2019 \| resolution	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (33 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 10th, May 2019 \| resolution	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2019-03-27 filed on: 15th, April 2019 \| officers	Free Download (1 page)
AP03	Appointment (date: 2019-03-27) of a secretary filed on: 15th, April 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-03-11 filed on: 20th, March 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-03-11 filed on: 20th, March 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (27 pages)
TM01	Director's appointment was terminated on 2018-03-15 filed on: 22nd, March 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (27 pages)
AP01	New director was appointed on 2017-04-18 filed on: 21st, April 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-04-04 filed on: 6th, April 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016 \| accounts	Free Download (29 pages)
AP01	New director was appointed on 2016-07-11 filed on: 20th, July 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-07-11 filed on: 19th, July 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-05-04 filed on: 17th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-17 filed on: 13th, October 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 4th, October 2015 \| accounts	Free Download (23 pages)
MISC	Section 519 filed on: 13th, November 2014 \| miscellaneous	Free Download (2 pages)
MISC	Section 519 filed on: 31st, October 2014 \| miscellaneous	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-17 filed on: 9th, October 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-17 filed on: 11th, October 2013 \| annual return	Free Download (5 pages)
CH01	On 2013-09-16 director's details were changed filed on: 7th, October 2013 \| officers	Free Download (2 pages)
CH01	On 2013-09-16 director's details were changed filed on: 7th, October 2013 \| officers	Free Download (2 pages)
CH01	On 2013-09-16 director's details were changed filed on: 7th, October 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, October 2013 \| accounts	Free Download (18 pages)
CH03	On 2013-09-17 secretary's details were changed filed on: 18th, September 2013 \| officers	Free Download (1 page)
CAP-SS	Solvency statement dated 13/03/13 filed on: 25th, March 2013 \| insolvency	Free Download (1 page)
SH19	Statement of Capital on 2013-03-25: 80.00 EUR filed on: 25th, March 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, March 2013 \| resolution	Free Download (2 pages)
SH20	Statement by directors filed on: 25th, March 2013 \| capital	Free Download (1 page)
CH01	On 2013-01-08 director's details were changed filed on: 8th, January 2013 \| officers	Free Download (2 pages)
AAMD	Amended full accounts data made up to 2011-12-31 filed on: 10th, December 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-17 filed on: 5th, October 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 1st, October 2012 \| accounts	Free Download (17 pages)
AD01	Registered office address changed from Friary House Greyfriars Road Cardiff South Glamorgan CF10 3AE on 2012-03-21 filed on: 21st, March 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-09-17 filed on: 27th, September 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 21st, June 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-17 filed on: 29th, September 2010 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 2010-01-20 filed on: 20th, January 2010 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 7th, January 2010 \| resolution
SH01	Statement of Capital on 2009-12-18: 50.00 EUR filed on: 7th, January 2010 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2009-12-18: 80.00 EUR filed on: 7th, January 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 7th, January 2010 \| resolution	Free Download (20 pages)
AA01	Current accounting period extended from 2010-09-30 to 2010-12-31 filed on: 26th, October 2009 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 17th, September 2009 \| incorporation	Free Download (22 pages)

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