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Overview

Summary

Affiliates

Contact details

Officers18

Finance2

Events1

Documents96

Additional data

Related companies4

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Last updated: Jun 01, 2024

LICENTIA GROUP LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Apr 2012 (12 years ago)

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Summary

NameLICENTIA GROUP LTD
Historical names
  • MANDACO 735 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08046649
Incorporation Date26 Apr 2012 (12 years ago) / 2281 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
MYHSM********

ActiveUnited Kingdom

MYPIN*******

ActiveUnited Kingdom

MYEPO*****

ActiveUnited Kingdom

Contact details

Legal addressCARDIFF, CARDIFF BAY, 3 ASSEMBLY SQUARE, BRITANNIA QUAY, CF10 4PL, ACUITY LEGAL LIMITED

Officers

individual

IndividualUnited Kingdom

Gaylard, Anton

Director


Appointed on02 May 2023

Country of residenceSouth Africa

individual

IndividualUnited Kingdom

Greene, Colin Anthony

Director


Appointed on06 Feb 2020

Resigned on20 Oct 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Acuity Secretaries Limited

Corporate Secretary


Appointed on26 Apr 2012

Resigned on24 Aug 2012

individual

IndividualUnited Kingdom

M And A Nominees Limited

corporate-director


Appointed on26 Apr 2012

Resigned on24 Aug 2012

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Financial reports

YearTotal equityOther
202147,212,505 GBP
(~$64,930,297)
View full report
202043,627,631 GBP
(~$55,944,811)
View full report

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Events

Old value

24 Aug 2012

Name changeMANDACO 735 LIMITED

Documents

DateNameTypeDocument
21 Nov 2022Capital return purchase own shares treasury capital dateSH03View
17 Oct 2022Capital return purchase own shares treasury capital dateSH03View
17 Oct 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to29 Jun 2023
    due by 29 Jun 2024
  • Last accounts made up to30 Jun 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date26 Apr 2024
    due by 10 May 2024
  • Last statement dated26 Apr 2023
Returns
  • Next returns datedue by 24 May 2017
  • Last returns dated26 Apr 2016

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Frequently asked questions

Where is LICENTIA GROUP LTD's headquarters?

LICENTIA GROUP LTD's headquarters is located at CARDIFF, CARDIFF BAY, 3 ASSEMBLY SQUARE, BRITANNIA QUAY, CF10 4PL, ACUITY LEGAL LIMITED

What is LICENTIA GROUP LTD's industry?

LICENTIA GROUP LTD is in the industry of Other information technology and computer service activities

What year was LICENTIA GROUP LTD started?

LICENTIA GROUP LTD was started in 2012

Sources: Companies House