Rastreator.com Limited in Cavendish Square LONDON

Rastreator.com Limited LONDON

Founded in 2009, Rastreator, classified under reg no. 07022813 is an active company. Currently registered at 5th Floor North Side 7-10 Chandos Street W1G 9DQ, London the company has been in the business for fifteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

The company has 3 directors, namely Simona B., Filippo T. and Marco P.. Of them, Marco P. has been with the company the longest, being appointed on 1 February 2023 and Simona B. has been with the company for the least time - from 15 January 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rastreator.com Limited Address / Contact

Office Address	5th Floor North Side 7-10 Chandos Street
Office Address2	Cavendish Square
Town	London
Post code	W1G 9DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07022813
Date of Incorporation	Thu, 17th Sep 2009
Industry	Other information technology service activities
End of financial Year	31st December
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (156 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Simona B.

Position: Director

Appointed: 15 January 2024

Filippo T.

Position: Director

Appointed: 14 March 2023

Lea Secretaries Limited

Position: Corporate Secretary

Appointed: 01 February 2023

Marco P.

Position: Director

Appointed: 01 February 2023

Lorenzo B.

Position: Director

Appointed: 14 March 2023

Resigned: 15 January 2024

Angel Q.

Position: Director

Appointed: 01 February 2023

Resigned: 14 March 2023

Pablo F.

Position: Director

Appointed: 01 February 2023

Resigned: 14 March 2023

Daniel C.

Position: Secretary

Appointed: 27 March 2019

Resigned: 30 April 2021

Jose-Luis G.

Position: Director

Appointed: 11 March 2019

Resigned: 30 April 2021

David S.

Position: Director

Appointed: 18 April 2017

Resigned: 15 March 2018

Jose-Luis B.

Position: Director

Appointed: 11 July 2016

Resigned: 11 March 2019

Fernando S.

Position: Director

Appointed: 04 May 2016

Resigned: 01 February 2023

Fernando M.

Position: Director

Appointed: 18 December 2009

Resigned: 11 July 2016

Henry E.

Position: Director

Appointed: 17 September 2009

Resigned: 04 April 2017

Elena B.

Position: Director

Appointed: 17 September 2009

Resigned: 27 May 2022

Mark W.

Position: Secretary

Appointed: 17 September 2009

Resigned: 27 March 2019

People with significant control

The register of PSCs that own or control the company includes 3 names. As we established, there is Gruppo Mutuionline S.p.a. from Milano, Italy. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Penguin Portals Limited that entered Cardiff, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Inspop.com Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Gruppo Mutuionline S.P.A.

Legal authority	Italy
Legal form	Corporate
Country registered	Italy
Place registered	Italy
Registration number	05072190969
Notified on	1 February 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Penguin Portals Limited

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
Notified on	17 September 2019
Ceased on	1 February 2023
Nature of control:	75,01-100% shares

Inspop.Com Limited

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
Notified on	6 April 2016
Ceased on	17 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

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

Type		Category	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)

Rastreator.com Limited LONDON

Rastreator.com Limited Address / Contact

Company Information / Profile

Company staff

Simona B.

Filippo T.

Lea Secretaries Limited

Marco P.

Lorenzo B.

Angel Q.

Pablo F.

Daniel C.

Jose-Luis G.

David S.

Jose-Luis B.

Fernando S.

Fernando M.

Henry E.

Elena B.

Mark W.

People with significant control

Company filings

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