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Home > England & Wales Companies > ANGEL EQUITY INTERNATIONAL LIMITED
Company Information for

ANGEL EQUITY INTERNATIONAL LIMITED

THE LONDON OFFICE 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT,
Company Registration Number
09588279
Private Limited Company
Active

Company Overview

About Angel Equity International Ltd
ANGEL EQUITY INTERNATIONAL LIMITED was founded on 2015-05-13 and has its registered office in London. The organisation's status is listed as "Active". Angel Equity International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANGEL EQUITY INTERNATIONAL LIMITED
 
Legal Registered Office
THE LONDON OFFICE 85 GREAT PORTLAND STREET
FIRST FLOOR
LONDON
W1W 7LT
 
Filing Information
Company Number 09588279
Company ID Number 09588279
Date formed 2015-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB222943223  
Last Datalog update: 2023-08-06 15:12:00
Primary Source:Companies House
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Company Officers of ANGEL EQUITY INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC PETER CLIVE BERGER
 Director 2015-05-13
PHILIP JOSEPH REID
 Director 2015-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC PETER CLIVE BERGER MALAIKA CREATIVE LIMITED Director 2018-01-30 CURRENT 2017-10-27 Active - Proposal to Strike off
DOMINIC PETER CLIVE BERGER PADDOCK PARADISO LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
DOMINIC PETER CLIVE BERGER HAPPY DRINKS GROUP LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
DOMINIC PETER CLIVE BERGER CAPITAL PLUS PARTNERS LIMITED Director 2017-05-09 CURRENT 1998-11-23 Active
DOMINIC PETER CLIVE BERGER IRONEASY LIMITED Director 2017-01-09 CURRENT 2017-01-09 Dissolved 2018-06-12
DOMINIC PETER CLIVE BERGER CARBON TECHNOLOGIES (UK) LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active - Proposal to Strike off
DOMINIC PETER CLIVE BERGER CARBON TECHNOLOGIES GROUP PLC Director 2016-01-11 CURRENT 2014-11-10 In Administration/Administrative Receiver
DOMINIC PETER CLIVE BERGER PREMIUM NOMINEES LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active
DOMINIC PETER CLIVE BERGER DEVAS HOLDINGS LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
DOMINIC PETER CLIVE BERGER ANGEL CLUB HOLDINGS LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active
DOMINIC PETER CLIVE BERGER INSTANT BUSINESS LIMITED Director 2013-12-11 CURRENT 1999-10-12 Dissolved 2016-05-26
DOMINIC PETER CLIVE BERGER NOSTRO VOSTRO NV 2 LIMITED Director 2013-11-08 CURRENT 2012-05-21 Dissolved 2015-09-15
DOMINIC PETER CLIVE BERGER I MEDIA NETWORKS LIMITED Director 2013-11-01 CURRENT 2013-05-14 Dissolved 2016-07-19
DOMINIC PETER CLIVE BERGER JESTER MEDIA LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active
DOMINIC PETER CLIVE BERGER LM SAL INNOVATIONS LIMITED Director 2013-10-01 CURRENT 2012-09-04 Dissolved 2016-11-15
DOMINIC PETER CLIVE BERGER DOT SCREENS LIMITED Director 2012-12-01 CURRENT 2011-01-18 Dissolved 2015-05-19
DOMINIC PETER CLIVE BERGER RIDERCAM SYSTEMS LIMITED Director 2012-04-16 CURRENT 2011-01-12 Active
DOMINIC PETER CLIVE BERGER TANGIBAL FILMS LIMITED Director 2009-12-09 CURRENT 2009-12-09 Dissolved 2014-12-30
PHILIP JOSEPH REID BRITANNIA II LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
PHILIP JOSEPH REID SILVERLINK MANAGEMENT SERVICES LTD Director 2016-12-29 CURRENT 2016-12-29 Active
PHILIP JOSEPH REID ANGEL CLUB HOLDINGS LIMITED Director 2016-12-22 CURRENT 2015-10-23 Active
PHILIP JOSEPH REID BRITANNIA'S GOLD LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
PHILIP JOSEPH REID MILLFIELD SCHOOL ENTERPRISES LIMITED Director 2016-03-01 CURRENT 1981-03-26 Active
PHILIP JOSEPH REID CAPITAL PLUS PARTNERS LIMITED Director 2015-10-01 CURRENT 1998-11-23 Active
PHILIP JOSEPH REID SILVER-LINK MANAGEMENT SERVICES LIMITED Director 2014-04-14 CURRENT 2014-04-14 Dissolved 2016-05-31

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
2023-12-12APPOINTMENT TERMINATED, DIRECTOR KIERAN KING
2023-07-19CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-01-30CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JANNE MIKAEL WALLGREN
2022-03-21AP01DIRECTOR APPOINTED MR KIERAN KING
2022-02-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERAN KING
2022-02-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERAN KING
2022-01-17CESSATION OF DOMINIC PETER CLIVE BERGER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-17CESSATION OF DOMINIC PETER CLIVE BERGER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-17CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-01-17PSC07CESSATION OF DOMINIC PETER CLIVE BERGER AS A PERSON OF SIGNIFICANT CONTROL
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC PETER CLIVE BERGER
2021-12-01AP01DIRECTOR APPOINTED MR JANNE MIKAEL WALLGREN
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-04-15TM01APPOINTMENT TERMINATED, DIRECTOR NATALIA FRANCHINI GLIORSI
2020-10-05AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JOAO MENDES PEREIRA DE SALDANHA
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-11-25PSC04Change of details for Mr Dominic Peter Clive Berger as a person with significant control on 2019-11-20
2019-11-25PSC04Change of details for Mr Dominic Peter Clive Berger as a person with significant control on 2019-11-20
2019-11-25PSC07CESSATION OF JOAO MENDES PEREIRA DE SALDANHA AS A PERSON OF SIGNIFICANT CONTROL
2019-11-25PSC07CESSATION OF JOAO MENDES PEREIRA DE SALDANHA AS A PERSON OF SIGNIFICANT CONTROL
2019-11-25AP01DIRECTOR APPOINTED MR PHILIP JOSEPH REID
2019-11-25AP01DIRECTOR APPOINTED MR PHILIP JOSEPH REID
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-11-13PSC04Change of details for Mr Joao Mendes Pereira De Saldanha as a person with significant control on 2019-11-08
2019-11-13PSC04Change of details for Mr Joao Mendes Pereira De Saldanha as a person with significant control on 2019-11-08
2019-11-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOSEPH REID
2019-11-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOSEPH REID
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-10-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAO MENDES PEREIRA DE SALDANHA
2019-10-30TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC PETER CLIVE BERGER
2019-10-09AP01DIRECTOR APPOINTED MR JOAO MENDES PEREIRA DE SALDANHA
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-07-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26RES01ADOPT ARTICLES 26/02/19
2019-02-12AP01DIRECTOR APPOINTED NATALIA FRANCHINI GLIORSI
2018-12-12AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-02-27AA01Previous accounting period extended from 31/05/17 TO 30/09/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM Bond House 20 Woodstock Street London W1C 2AN United Kingdom
2017-06-06DISS40Compulsory strike-off action has been discontinued
2017-06-05AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/17 FROM 4 Flitcroft Street London WC2H 8DJ United Kingdom
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01AR0113/05/16 ANNUAL RETURN FULL LIST
2015-07-28AP01DIRECTOR APPOINTED MR PHILIP JOSEPH REID
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13NEWINCNew incorporation
2015-05-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ANGEL EQUITY INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of ANGEL EQUITY INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGEL EQUITY INTERNATIONAL LIMITED
Trademarks
We have not found any records of ANGEL EQUITY INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGEL EQUITY INTERNATIONAL 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 (62012 - Business and domestic software development) as ANGEL EQUITY INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANGEL EQUITY INTERNATIONAL 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 ANGEL EQUITY INTERNATIONAL 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 ANGEL EQUITY INTERNATIONAL 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 W1W 7LT