Candumen Limited in 6 Bevis Marks LONDON

Candumen Limited LONDON

Candumen Limited is a private limited company that can be found at C/O Browne Jacobson Llp 15Th Floor, 6 Bevis Marks, London EC3A 7BA. Incorporated on 2018-05-21, this 5-year-old company is run by 2 directors.
Director Selma T., appointed on 09 September 2020. Director Ann M., appointed on 29 August 2018.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990). According to CH information there was a change of name on 2018-05-25 and their previous name was Shimmer Baseco Limited.
The last confirmation statement was sent on 2022-12-31 and the deadline for the next filing is 2024-01-14. Additionally, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Candumen Limited Address / Contact

Office Address	C/o Browne Jacobson Llp 15th Floor
Office Address2	6 Bevis Marks
Town	London
Post code	EC3A 7BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11372194
Date of Incorporation	Mon, 21st May 2018
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	6 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Selma T.

Position: Director

Appointed: 09 September 2020

Ann M.

Position: Director

Appointed: 29 August 2018

Marco A.

Position: Director

Appointed: 21 May 2018

Resigned: 10 September 2020

Marco C.

Position: Director

Appointed: 21 May 2018

Resigned: 10 September 2020

Emilio D.

Position: Director

Appointed: 21 May 2018

Resigned: 10 September 2020

Constantin R.

Position: Director

Appointed: 21 May 2018

Resigned: 10 September 2020

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Nitumen Limited from London, United Kingdom. This PSC is categorised as "a private limited", 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.

Nitumen Limited

C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom

Legal authority	England & Wales
Legal form	Private Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11371495
Notified on	21 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Shimmer Baseco	May 25, 2018

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/31 filed on: 3rd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/31 filed on: 3rd, January 2024	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 113721940002, created on 2023/11/10 filed on: 13th, November 2023	mortgage	Free Download (64 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 8th, November 2023	accounts	Free Download (33 pages)
AD01	Change of registered address from 3rd Floor 21-22 New Row London WC2N 4LE United Kingdom on 2023/06/23 to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA filed on: 23rd, June 2023	address	Free Download (1 page)
PSC05	Change to a person with significant control 2023/06/23 filed on: 23rd, June 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/12/31 filed on: 5th, January 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 18th, August 2022	accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates 2021/12/31 filed on: 31st, December 2021	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 2nd Floor 21-22 New Row London WC2N 4LE England on 2021/10/08 to 3rd Floor 21-22 New Row London WC2N 4LE filed on: 8th, October 2021	address	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, October 2021	accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates 2021/05/20 filed on: 20th, May 2021	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2021/02/08 filed on: 8th, February 2021	persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 6th, January 2021	accounts	Free Download (15 pages)
CH01	On 2020/08/24 director's details were changed filed on: 3rd, November 2020	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, September 2020	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 17th, September 2020	incorporation	Free Download (13 pages)
TM01	Director's appointment terminated on 2020/09/10 filed on: 14th, September 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/09/10 filed on: 11th, September 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/09/10 filed on: 11th, September 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/09/10 filed on: 11th, September 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/09/09. filed on: 11th, September 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/05/20 filed on: 20th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 6th, October 2019	accounts	Free Download (12 pages)
AD01	Change of registered address from 5th Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE United Kingdom on 2019/10/03 to 2nd Floor 21-22 New Row London WC2N 4LE filed on: 3rd, October 2019	address	Free Download (1 page)
PSC05	Change to a person with significant control 2019/07/26 filed on: 31st, July 2019	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 16 Berkeley Street London W1J 8DZ United Kingdom on 2019/07/31 to 5th Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE filed on: 31st, July 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates 2019/05/20 filed on: 20th, May 2019	confirmation statement	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2018/07/04 filed on: 13th, December 2018	capital	Free Download (3 pages)
SH01	90.00 GBP is the capital in company's statement on 2018/07/04 filed on: 14th, September 2018	capital	Free Download (3 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/05/31. filed on: 3rd, September 2018	accounts	Free Download (1 page)
AP01	New director appointment on 2018/08/29. filed on: 29th, August 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, July 2018	resolution	Free Download (15 pages)
MR01	Registration of charge 113721940001, created on 2018/07/03 filed on: 17th, July 2018	mortgage	Free Download (15 pages)
PSC05	Change to a person with significant control 2018/05/24 filed on: 5th, June 2018	persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/05/25 filed on: 25th, May 2018	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
NEWINC	Company registration filed on: 21st, May 2018	incorporation	Free Download (25 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation
SH01	1.00 GBP is the capital in company's statement on 2018/05/21	capital

Candumen Limited LONDON

Candumen Limited Address / Contact

Company Information / Profile

Company staff

Selma T.

Ann M.

Marco A.

Marco C.

Emilio D.

Constantin R.

People with significant control

Company previous names

Company filings

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