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Company Information for

RASTREATOR.COM LIMITED

5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ,
Company Registration Number
07022813
Private Limited Company
Active

Company Overview

About Rastreator.com Ltd
RASTREATOR.COM LIMITED was founded on 2009-09-17 and has its registered office in London. The organisation's status is listed as "Active". Rastreator.com Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
RASTREATOR.COM LIMITED
 
Legal Registered Office
5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ
Other companies in CF10
 
Filing Information
Company Number 07022813
Company ID Number 07022813
Date formed 2009-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 17:59:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RASTREATOR.COM LIMITED
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Company Officers of RASTREATOR.COM LIMITED

Current Directors
Officer Role Date Appointed
MARK ROBERT WATERS
 Company Secretary 2009-09-17
JOSE-LUIS BERNAL-ZUNIGA
 Director 2016-07-11
ELENA BETES NOVOA
 Director 2009-09-17
FERNANDO SUMMERS
 Director 2016-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GRAHAM STEVENS
 Director 2017-04-18 2018-03-15
HENRY ALLAN ENGELHARDT
 Director 2009-09-17 2017-04-04
FERNANDO, MATA-VERDEJO
 Director 2009-12-18 2016-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ROBERT WATERS INSPOP.COM (FRANCE) LIMITED Company Secretary 2009-06-30 CURRENT 2009-06-30 Active
MARK ROBERT WATERS ADMIRAL GROUP PLC Company Secretary 2009-04-28 CURRENT 1999-09-24 Active
MARK ROBERT WATERS ADMIRAL SYNDICATE LIMITED Company Secretary 2008-10-16 CURRENT 1999-09-21 Active
MARK ROBERT WATERS ABLE INSURANCE SERVICES LIMITED Company Secretary 2008-09-26 CURRENT 1994-01-21 Active
MARK ROBERT WATERS INSPOP.COM LIMITED Company Secretary 2008-09-02 CURRENT 1999-10-11 Active
MARK ROBERT WATERS EUI LIMITED Company Secretary 2008-08-19 CURRENT 1992-02-12 Active
MARK ROBERT WATERS ADMIRAL SYNDICATE MANAGEMENT LIMITED Company Secretary 2005-06-14 CURRENT 1999-11-16 Active
MARK ROBERT WATERS ADMIRAL INSURANCE COMPANY LIMITED Company Secretary 2005-04-26 CURRENT 2000-09-28 Active

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
2024-02-07CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-11-28Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-11-28Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-03-21APPOINTMENT TERMINATED, DIRECTOR PABLO FERRER VELA
2023-03-21APPOINTMENT TERMINATED, DIRECTOR PABLO FERRER VELA
2023-03-20Notification of Gruppo Mutuionline S.P.A. as a person with significant control on 2023-02-01
2023-03-20Appointment of Lea Secretaries Limited as company secretary on 2023-02-01
2023-03-20DIRECTOR APPOINTED MR FILIPPO TENDERINI
2023-03-20APPOINTMENT TERMINATED, DIRECTOR ANGEL HIDALGO QUEIPO
2023-03-20DIRECTOR APPOINTED MR LORENZO BAFFO
2023-03-20CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2023-03-08CESSATION OF PENGUIN PORTALS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-02-27REGISTERED OFFICE CHANGED ON 27/02/23 FROM The Cooperage 5 Copper Row London SE1 2LH England
2023-02-27DIRECTOR APPOINTED MR MARCO PESCARMONA
2023-02-27DIRECTOR APPOINTED MR ANGEL HIDALGO QUEIPO
2023-02-27DIRECTOR APPOINTED MR PABLO FERRER VELA
2023-02-27APPOINTMENT TERMINATED, DIRECTOR FERNANDO SUMMERS
2022-09-29CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-09-07Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-07Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-31Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-31Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-31PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-06-06APPOINTMENT TERMINATED, DIRECTOR ELENA BETES NOVOA
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ELENA BETES NOVOA
2022-04-07CH01Director's details changed for Mr Fernando Summers on 2022-04-01
2021-12-23FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES
2021-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/21 FROM Greyfriars House Greyfriars Road Cardiff South Wales CF10 3AL
2021-06-03MEM/ARTSARTICLES OF ASSOCIATION
2021-06-03RES01ADOPT ARTICLES 03/06/21
2021-06-03TM02Termination of appointment of Daniel John Caunt on 2021-04-30
2021-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JOSE-LUIS GURTUBAY-FRANCIA
2020-10-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2019-11-25MEM/ARTSARTICLES OF ASSOCIATION
2019-10-15RES01ADOPT ARTICLES 15/10/19
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-10-03PSC02Notification of Penguin Portals Limited as a person with significant control on 2019-09-17
2019-10-03PSC07CESSATION OF INSPOP.COM LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-10RES01ADOPT ARTICLES 10/05/19
2019-04-15TM02Termination of appointment of Mark Robert Waters on 2019-03-27
2019-04-15AP03Appointment of Daniel John Caunt as company secretary on 2019-03-27
2019-03-20AP01DIRECTOR APPOINTED MR JOSE-LUIS GURTUBAY-FRANCIA
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR JOSE-LUIS BERNAL-ZUNIGA
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-03-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM STEVENS
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;EUR 80
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-04-21AP01DIRECTOR APPOINTED MR DAVID GRAHAM STEVENS
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR HENRY ALLAN ENGELHARDT
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;EUR 80
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-20AP01DIRECTOR APPOINTED MR JOSE-LUIS BERNAL-ZUNIGA
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR FERNANDO, MATA-VERDEJO
2016-05-17AP01DIRECTOR APPOINTED MR FERNANDO SUMMERS
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;EUR 80
2015-10-13AR0117/09/15 ANNUAL RETURN FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-13MISCSECTION 519
2014-10-31MISCSECTION 519
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;EUR 80
2014-10-09AR0117/09/14 FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-11AR0117/09/13 FULL LIST
2013-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ELENA BETES NOVOA / 16/09/2013
2013-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ELENA BETES NOVOA / 16/09/2013
2013-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FERNANDO, MATA-VERDEJO / 16/09/2013
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-18CH03SECRETARY'S CHANGE OF PARTICULARS / MARK ROBERT WATERS / 17/09/2013
2013-03-25SH1925/03/13 STATEMENT OF CAPITAL EUR 80
2013-03-25SH20STATEMENT BY DIRECTORS
2013-03-25CAP-SSSOLVENCY STATEMENT DATED 13/03/13
2013-03-25RES13SHARE PREMIUM ACCOUNT CANCELLED 13/03/2013
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY ALLAN ENGELHARDT / 08/01/2013
2012-12-10AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/11
2012-10-05AR0117/09/12 FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2012 FROM FRIARY HOUSE GREYFRIARS ROAD CARDIFF SOUTH GLAMORGAN CF10 3AE
2011-09-27AR0117/09/11 FULL LIST
2011-06-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-29AR0117/09/10 FULL LIST
2010-01-20AP01DIRECTOR APPOINTED MR FERNANDO, MATA-VERDEJO
2010-01-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-07RES0118/12/2009
2010-01-07SH0118/12/09 STATEMENT OF CAPITAL EUR 80.0
2010-01-07SH0118/12/09 STATEMENT OF CAPITAL EUR 50
2009-10-26AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2009-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to RASTREATOR.COM 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 RASTREATOR.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RASTREATOR.COM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of RASTREATOR.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RASTREATOR.COM LIMITED
Trademarks
We have not found any records of RASTREATOR.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RASTREATOR.COM 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 (62090 - Other information technology service activities) as RASTREATOR.COM LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where RASTREATOR.COM 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 RASTREATOR.COM 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 RASTREATOR.COM 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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    Other companies at postcode W1G 9DQ