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Company Information for

COMUNICALIA LIMITED

DUNNE & WATERMAN, HAMILTON HOUSE, 1 TEMPLE AVENUE, LONDON, EC4Y 0HA,
Company Registration Number
04090194
Private Limited Company
Active

Company Overview

About Comunicalia Ltd
COMUNICALIA LIMITED was founded on 2000-10-13 and has its registered office in London. The organisation's status is listed as "Active". Comunicalia Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMUNICALIA LIMITED
 
Legal Registered Office
DUNNE & WATERMAN, HAMILTON HOUSE
1 TEMPLE AVENUE
LONDON
EC4Y 0HA
Other companies in WC2A
 
Filing Information
Company Number 04090194
Company ID Number 04090194
Date formed 2000-10-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 16:29:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMUNICALIA LIMITED
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Company Officers of COMUNICALIA LIMITED

Current Directors
Officer Role Date Appointed
LETICIA HACHUEL GUTIERREZ
 Director 2009-06-29
VICENTE ANTONIO MIRALLES PEREZ
 Director 2010-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY CHARLES MARK HIGGINSON
 Company Secretary 2009-10-26 2012-07-31
JOINT SECRETARIAL SERVICES LIMITED
 Company Secretary 2009-09-01 2009-10-26
TRACEY ELIZABETH TAYLOR
 Company Secretary 2008-11-06 2009-09-01
ANTHONY GRAHAM SHIFFERS
 Director 2000-10-13 2009-07-27
ELIZABETH LORNA VAIL
 Company Secretary 2005-09-08 2008-11-06
AMANDA BROWN
 Company Secretary 2000-10-13 2005-09-08
AMANDA BROWN
 Director 2000-10-13 2005-09-08
CREDITREFORM SECRETARIES LIMITED
 Nominated Secretary 2000-10-13 2000-10-13
CREDITREFORM LIMITED
 Nominated Director 2000-10-13 2000-10-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-04CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES
2023-09-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-08-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-08-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-08-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM 36 Whitefrirs Street Whitefriars Street London EC4Y 8BQ
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-08-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-09-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-07-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-24AR0113/10/15 ANNUAL RETURN FULL LIST
2015-11-15AA31/12/14 TOTAL EXEMPTION SMALL
2015-11-15AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/15 FROM 21 Bloomsbury Square Bloomsbury Square London WC1A 2NS England
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/15 FROM 22 Chancery Lane London WC2A 1LS
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-13AR0113/10/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-22AR0113/10/13 ANNUAL RETURN FULL LIST
2013-02-26RES12VARYING SHARE RIGHTS AND NAMES
2013-02-26RES01ADOPT ARTICLES 26/02/13
2013-02-26SH08Change of share class name or designation
2013-02-26SH0114/02/13 STATEMENT OF CAPITAL GBP 4
2012-10-13AR0113/10/12 ANNUAL RETURN FULL LIST
2012-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2012-07-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY TIMOTHY HIGGINSON
2011-10-18AR0113/10/11 ANNUAL RETURN FULL LIST
2010-10-13AR0113/10/10 ANNUAL RETURN FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LETICIA HACHUEL GUTIERREZ / 13/10/2010
2010-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES MARK HIGGINSON / 13/10/2010
2010-09-07AP01DIRECTOR APPOINTED VICENTE ANTONIO MIRALLES PEREZ
2010-08-25AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2010-08-13AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-13AR0113/10/09 FULL LIST
2010-01-12TM02APPOINTMENT TERMINATED, SECRETARY JOINT SECRETARIAL SERVICES LIMITED
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LETICIA HACHUEL GUTIERREZ / 13/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LETICIA HACHUEL GUTIERREZ / 13/10/2009
2010-01-12TM02APPOINTMENT TERMINATED, SECRETARY JOINT SECRETARIAL SERVICES LIMITED
2009-11-04TM02APPOINTMENT TERMINATED, SECRETARY JOINT SECRETARIAL SERVICES LIMITED
2009-11-04AP03SECRETARY APPOINTED MR TIMOTHY CHARLES MARK HIGGINSON
2009-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2009 FROM PELLIPAR HOUSE, 1ST FLOOR, 9 CLOAK LANE LONDON EC4R 2RU
2009-09-24288bAPPOINTMENT TERMINATED SECRETARY TRACEY TAYLOR
2009-09-18288aSECRETARY APPOINTED JOINT SECRETARIAL SERVICES LIMITED
2009-09-18287REGISTERED OFFICE CHANGED ON 18/09/2009 FROM HI POINT THOMAS STREET TAUNTON SOMERSET TA2 6HB
2009-07-27288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY SHIFFERS
2009-07-22AA31/10/08 TOTAL EXEMPTION FULL
2009-06-29288aDIRECTOR APPOINTED MRS LETICIA HACHUEL GUTIERREZ
2008-12-1588(2)AD 15/12/08 GBP SI 2@1=2 GBP IC 1/3
2008-11-10363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-11-06288bAPPOINTMENT TERMINATED SECRETARY ELIZABETH VAIL
2008-11-06288aSECRETARY APPOINTED TRACEY ELIZABETH TAYLOR
2008-08-12AA31/10/07 TOTAL EXEMPTION FULL
2007-11-12363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-06363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-11-09AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2005-10-17363aRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-10-14288bDIRECTOR RESIGNED
2005-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2005-09-13288bSECRETARY RESIGNED
2005-09-13288aNEW SECRETARY APPOINTED
2004-11-22363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-08-16244DELIVERY EXT'D 3 MTH 31/10/03
2003-11-27363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-08-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-10-26363sRETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-03363sRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-06-06287REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 18 HIGH STREET TAUNTON SOMERSET TA1 3PJ
2000-10-18287REGISTERED OFFICE CHANGED ON 18/10/00 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX
2000-10-18288bSECRETARY RESIGNED
2000-10-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-18288aNEW DIRECTOR APPOINTED
2000-10-18288bDIRECTOR RESIGNED
2000-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to COMUNICALIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMUNICALIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMUNICALIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-10-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMUNICALIA LIMITED

Intangible Assets
Patents
We have not found any records of COMUNICALIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMUNICALIA LIMITED
Trademarks
We have not found any records of COMUNICALIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMUNICALIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as COMUNICALIA LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where COMUNICALIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMUNICALIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMUNICALIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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