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Nom

Contrive Limited

Adresse
32 Beresford Road
Chingford
London
E4 6EE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 01971155 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Caplan, Lindsay Ann Status: Active Notified: 01/01/2017 Date of Birth: 06/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Caplan, Mark William Status: Active Notified: 18/07/2022 Date of Birth: 11/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Caplan, Daniel Status: Ceased Notified: 16/02/2020 Ceased: 18/07/2022 Date of Birth: 02/2002 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Caplan, Mark William Status: Ceased Notified: 01/01/2017 Ceased: 06/04/2020 Date of Birth: 12/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Caplan, Daniel London Status: Active Notified: 06/04/2021 Date of Birth: 02/2002 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Caplan, Mark William London Status: Active Notified: 13/03/2012 Date of Birth: 12/1970 Occupation: It Consulltant Role: Director Country of Residence: England Nationality: English
    Caplan, Michael Harold Chingford, London Status: Active Notified: 22/03/1992 Date of Birth: 01/1934 Occupation: Electronic Engineer Role: Director Country of Residence: United Kingdom Nationality: English
    Caplan, Lindsay Ann London Status: Ceased Notified: 01/08/2017 Ceased: 16/04/2024 Date of Birth: 06/1981 Occupation: Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Contrive Property Assets Limited Status: Active Notified: 15/03/2017 Companies House Number: 10671258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Energetic Cleaning Limited Status: Active Notified: 17/12/2018 Companies House Number: 11729914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Energetic Property LTD Status: Active Notified: 06/03/2017 Companies House Number: 10653986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors