CLASS35 LIMITED

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CLASS35 LIMITED

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Key Data

Status

Active

Company No.

11140120

Incorporation date

09/01/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

125 Old Broad Street, London EC2N 1ARCopy
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Latest events (Record since 09/01/2018)
dot icon21/04/2026
First Gazette notice for compulsory strike-off
dot icon15/07/2025
Resolutions
dot icon10/07/2025
Appointment of Mr Rohit Vinayak Bhoothalingam as a director on 2025-07-01
dot icon10/07/2025
Appointment of Mr Mark Stuart Thurston as a director on 2025-07-01
dot icon10/07/2025
Registered office address changed from 18-20 st. John Street 4th Floor London EC1M 4NX England to 125 Old Broad Street London EC2N 1AR on 2025-07-10
dot icon10/07/2025
Cessation of Nicholas Parminter as a person with significant control on 2025-07-01
dot icon10/07/2025
Notification of Endava Plc as a person with significant control on 2025-07-01
dot icon10/07/2025
Termination of appointment of Richard Benedict Langdon as a director on 2025-07-01
dot icon09/07/2025
Statement of capital following an allotment of shares on 2025-07-01
dot icon27/05/2025
Total exemption full accounts made up to 2024-12-31
dot icon08/01/2025
Confirmation statement made on 2025-01-08 with no updates
dot icon08/01/2025
Director's details changed for Mr Richard Benedict Langdon on 2025-01-07
dot icon07/01/2025
Change of details for Mr Nicholas Parminter as a person with significant control on 2025-01-07
dot icon07/01/2025
Director's details changed for Mr Nicholas Parminter on 2025-01-07
dot icon12/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon21/03/2024
Registered office address changed from 6-7 st. John's Lane London EC1M 4BG England to 18-20 st. John Street 4th Floor London EC1M 4NX on 2024-03-21
dot icon08/01/2024
Confirmation statement made on 2024-01-08 with updates
dot icon02/10/2023
Resolutions
dot icon21/07/2023
Resolutions
dot icon21/07/2023
Sub-division of shares on 2023-07-06
dot icon12/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon26/06/2023
Registered office address changed from 35 Luke Street London EC2A 4LH England to 6-7 st. John's Lane London EC1M 4BG on 2023-06-26
dot icon19/06/2023
Termination of appointment of Gary Terence White as a director on 2023-05-31
dot icon15/05/2023
Director's details changed for Mr Richard Benedict Langdon on 2023-05-15
dot icon12/01/2023
Change of details for Mr Nicholas Parminter as a person with significant control on 2023-01-05
dot icon12/01/2023
Director's details changed for Mr Nicholas Parminter on 2023-01-05
dot icon12/01/2023
Confirmation statement made on 2023-01-08 with updates
dot icon23/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon02/09/2022
Cancellation of shares. Statement of capital on 2022-08-25
dot icon02/09/2022
Purchase of own shares.
dot icon27/01/2022
Confirmation statement made on 2022-01-08 with updates
dot icon24/12/2021
Statement of capital following an allotment of shares on 2021-12-08
dot icon28/09/2021
Registered office address changed from 2 Charles Street London SW13 0NZ England to 35 Luke Street London EC2A 4LH on 2021-09-28
dot icon20/04/2021
Total exemption full accounts made up to 2020-12-31
dot icon19/02/2021
Confirmation statement made on 2021-01-08 with updates
dot icon21/09/2020
Purchase of own shares.
dot icon25/08/2020
Cancellation of shares. Statement of capital on 2020-07-10
dot icon31/07/2020
Total exemption full accounts made up to 2019-12-31
dot icon30/07/2020
Registered office address changed from 22 Stukeley Street London WC2B 5LR England to 2 Charles Street London SW13 0NZ on 2020-07-30
dot icon20/01/2020
Confirmation statement made on 2020-01-08 with no updates
dot icon17/09/2019
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 22 Stukeley Street London WC2B 5LR on 2019-09-17
dot icon30/08/2019
Director's details changed for Mr Richard Benedict Langdon on 2019-08-30
dot icon22/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon25/02/2019
Resolutions
dot icon10/01/2019
Confirmation statement made on 2019-01-08 with updates
dot icon19/10/2018
Memorandum and Articles of Association
dot icon19/10/2018
Resolutions
dot icon18/09/2018
Resolutions
dot icon04/09/2018
Statement of capital following an allotment of shares on 2018-08-31
dot icon04/09/2018
Appointment of Mr Richard Benedict Langdon as a director on 2018-08-31
dot icon31/08/2018
Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2018-08-31
dot icon22/05/2018
Statement of capital following an allotment of shares on 2018-05-02
dot icon09/04/2018
Appointment of Mr Gary Terence White as a director on 2018-04-09
dot icon06/03/2018
Current accounting period shortened from 2019-01-31 to 2018-12-31
dot icon09/01/2018
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/01/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
1.88M
-
0.00
1.98M
-
2022
12
1.49M
-
0.00
855.25K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Nicholas Parminter
Director
09/01/2018 - Present
-
Langdon, Richard Benedict
Director
31/08/2018 - 01/07/2025
33
White, Gary Terence
Director
09/04/2018 - 31/05/2023
7
Thurston, Mark Stuart
Director
01/07/2025 - Present
24
Bhoothalingam, Rohit Vinayak
Director
01/07/2025 - Present
9

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CLASS35 LIMITED

CLASS35 LIMITED is an(a) Active company incorporated on 09/01/2018 with the registered office located at 125 Old Broad Street, London EC2N 1AR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLASS35 LIMITED?

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CLASS35 LIMITED is currently Active. It was registered on 09/01/2018 .

Where is CLASS35 LIMITED located?

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CLASS35 LIMITED is registered at 125 Old Broad Street, London EC2N 1AR.

What does CLASS35 LIMITED do?

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CLASS35 LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CLASS35 LIMITED?

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The latest filing was on 21/04/2026: First Gazette notice for compulsory strike-off.