Andjaro Ltd LONDON


Andjaro Ltd is a private limited company that can be found at Becket House C/O Ccfgb, 1 Lambeth Palace Road, London SE1 7EU. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-05-10, this 5-year-old company is run by 1 director.
Director Thomas B., appointed on 25 March 2024.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
The last confirmation statement was filed on 2023-04-26 and the date for the next filing is 2024-05-10. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Andjaro Ltd Address / Contact

Office Address Becket House C/o Ccfgb
Office Address2 1 Lambeth Palace Road
Town London
Post code SE1 7EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11353785
Date of Incorporation Thu, 10th May 2018
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Thomas B.

Position: Director

Appointed: 25 March 2024

Ivan D.

Position: Director

Appointed: 31 December 2019

Resigned: 06 January 2023

Quentin G.

Position: Director

Appointed: 10 May 2018

Resigned: 25 March 2024

Benoit O.

Position: Director

Appointed: 10 May 2018

Resigned: 31 January 2020

People with significant control

The register of persons with significant control that own or control the company consists of 6 names. As we found, there is Tim Talent Sas from 75004 Paris, France. This PSC is categorised as "a simplified joint stock company", 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 persons with significant control register is Quentin G. This PSC . Moving on, there is Balderton Capital Vi, Slp, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited partnership". This PSC .

Tim Talent Sas

20 Rue Sainte Croix De La Bretonnerie, 75004 Paris, France, 75005, France

Legal authority French Law
Legal form Simplified Joint Stock Company
Country registered France
Place registered Paris
Registration number 813 043 692
Notified on 10 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Quentin G.

Notified on 10 May 2018
Nature of control: right to appoint and remove directors

Balderton Capital Vi, Slp

2-8 Avenue Charles De Gaulle, Luxembourg, 1653, Luxembourg

Legal authority Luxembourg Law
Legal form Limited Partnership
Country registered Luxembourg
Place registered Luxembourg
Registration number B209640
Notified on 10 May 2018
Nature of control: right to appoint and remove directors

Ivan D.

Notified on 10 May 2018
Ceased on 6 January 2023
Nature of control: right to appoint and remove directors

Benoit O.

Notified on 10 May 2018
Ceased on 8 April 2020
Nature of control: right to appoint and remove directors

Alexandre R.

Notified on 10 May 2018
Ceased on 8 April 2020
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Current Assets10 14175 809
Net Assets Liabilities-1 243 319-1 353 403
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal4 44963 440
Average Number Employees During Period32
Creditors1 252 2201 365 772
Fixed Assets3 209 
Net Current Assets Liabilities-1 242 079-1 289 963
Total Assets Less Current Liabilities-1 238 870-1 289 963

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Director's appointment terminated on 25th March 2024
filed on: 28th, March 2024
Free Download (1 page)

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