TYPEDB LTD

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Company Documents

DateDescription
21/07/2521 July 2025 NewStatement of capital following an allotment of shares on 2025-07-21

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19/06/2519 June 2025 NewStatement of capital following an allotment of shares on 2025-05-19

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19/06/2519 June 2025 NewStatement of capital following an allotment of shares on 2025-05-14

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29/05/2529 May 2025 Total exemption full accounts made up to 2025-01-31

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24/04/2524 April 2025 Resolutions

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10/04/2510 April 2025 Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to Sas House Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB on 2025-04-10

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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29/01/2529 January 2025 Certificate of change of name

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10/01/2510 January 2025 Statement of capital following an allotment of shares on 2024-10-31

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10/01/2510 January 2025 Statement of capital following an allotment of shares on 2024-12-04

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26/06/2426 June 2024 Total exemption full accounts made up to 2024-01-31

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27/04/2427 April 2024 Resolutions

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27/04/2427 April 2024 Resolutions

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27/04/2427 April 2024 Resolutions

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03/04/243 April 2024 Statement of capital following an allotment of shares on 2024-03-27

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05/03/245 March 2024 Director's details changed for Mr Haikal Pribadi on 2024-02-26

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04/03/244 March 2024 Change of details for Animatrix Founders Llp as a person with significant control on 2023-10-09

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04/03/244 March 2024 Cessation of Haikal Pribadi as a person with significant control on 2023-10-09

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29/02/2429 February 2024 Statement of capital following an allotment of shares on 2024-01-31

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16/02/2416 February 2024 Statement of capital following an allotment of shares on 2024-01-29

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/10/2310 October 2023 Statement of capital following an allotment of shares on 2023-10-09

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24/07/2324 July 2023 Confirmation statement made on 2023-07-24 with updates

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22/07/2322 July 2023 Current accounting period extended from 2023-11-30 to 2024-01-31

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19/06/2319 June 2023 Resolutions

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19/06/2319 June 2023 Resolutions

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19/06/2319 June 2023 Resolutions

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12/05/2312 May 2023 Statement of capital following an allotment of shares on 2023-04-27

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11/05/2311 May 2023 Termination of appointment of Tomás Andrés Sabat Stöfsel as a director on 2023-04-30

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25/04/2325 April 2023 Resolutions

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25/04/2325 April 2023 Resolutions

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25/04/2325 April 2023 Resolutions

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18/04/2318 April 2023 Total exemption full accounts made up to 2022-11-30

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17/04/2317 April 2023 Statement of capital following an allotment of shares on 2023-03-31

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15/12/2215 December 2022 Statement of capital following an allotment of shares on 2022-12-12

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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10/05/2210 May 2022 Statement of capital following an allotment of shares on 2022-05-06

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05/05/225 May 2022 Statement of capital following an allotment of shares on 2022-04-28

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04/03/224 March 2022 Total exemption full accounts made up to 2021-11-30

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28/02/2228 February 2022 Termination of appointment of David James Richards as a director on 2022-02-25

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04/02/224 February 2022 Director's details changed for Haikal Pribadi on 2020-10-14

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28/01/2228 January 2022 Director's details changed for Tomás Andrés Sabat Stöfsel on 2020-09-22

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28/01/2228 January 2022 Change of details for Haikal Pribadi as a person with significant control on 2020-10-14

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12/01/2212 January 2022 Statement of capital following an allotment of shares on 2022-01-06

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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19/11/2119 November 2021 Resolutions

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19/11/2119 November 2021 Resolutions

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19/11/2119 November 2021 Resolutions

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19/11/2119 November 2021 Resolutions

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19/11/2119 November 2021 Resolutions

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19/11/2119 November 2021 Resolutions

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19/11/2119 November 2021 Resolutions

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19/11/2119 November 2021 Resolutions

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19/11/2119 November 2021 Resolutions

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11/11/2111 November 2021 Termination of appointment of Daniel Thomas Hayes as a director on 2021-11-11

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11/11/2111 November 2021 Termination of appointment of Maria Dramalioti-Taylor as a director on 2021-11-11

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27/07/2127 July 2021 Confirmation statement made on 2021-07-24 with updates

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08/04/218 April 2021 30/11/20 TOTAL EXEMPTION FULL

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17/03/2117 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN LAWSON / 17/03/2021

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26/01/2126 January 2021 18/01/21 STATEMENT OF CAPITAL GBP 178759.79

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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23/10/2023 October 2020 PSC'S CHANGE OF PARTICULARS / HAIKAL PRIBADI / 12/10/2020

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23/10/2023 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / HAIKAL PRIBADI / 12/10/2020

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21/09/2021 September 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 24/07/2020

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES

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15/07/2015 July 2020 15/07/20 STATEMENT OF CAPITAL GBP 178675.4

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01/07/201 July 2020 24/06/20 STATEMENT OF CAPITAL GBP 178591.01

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04/06/204 June 2020 04/06/20 STATEMENT OF CAPITAL GBP 178339.01

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22/04/2022 April 2020 21/04/20 STATEMENT OF CAPITAL GBP 177847.01

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20/04/2020 April 2020 30/11/19 TOTAL EXEMPTION FULL

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17/04/2017 April 2020 08/04/20 STATEMENT OF CAPITAL GBP 177003.11

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02/04/202 April 2020 27/03/20 STATEMENT OF CAPITAL GBP 174303.98

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04/03/204 March 2020 DIRECTOR APPOINTED DAVID JAMES RICHARDS

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03/12/193 December 2019 03/12/19 STATEMENT OF CAPITAL GBP 158743.48

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES

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04/11/194 November 2019 29/10/19 STATEMENT OF CAPITAL GBP 158574.48

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28/10/1928 October 2019 25/10/19 STATEMENT OF CAPITAL GBP 158371.48

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25/10/1925 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / HAIKAL PRIBADI / 18/10/2019

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25/10/1925 October 2019 PSC'S CHANGE OF PARTICULARS / HAIKAL PRIBADI / 18/10/2019

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21/10/1921 October 2019 14/10/19 STATEMENT OF CAPITAL GBP 158202.48

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26/09/1926 September 2019 17/09/19 STATEMENT OF CAPITAL GBP 158120.48

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23/08/1923 August 2019 21/08/19 STATEMENT OF CAPITAL GBP 157782.92

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08/08/198 August 2019 30/07/19 STATEMENT OF CAPITAL GBP 156652.1

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07/08/197 August 2019 05/08/19 STATEMENT OF CAPITAL GBP 157496

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31/07/1931 July 2019 DIRECTOR APPOINTED MS. MARIA DRAMALIOTI-TAYLOR

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31/07/1931 July 2019 ADOPT ARTICLES 03/07/2019

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31/07/1931 July 2019 30/07/19 STATEMENT OF CAPITAL GBP 156516.1

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31/07/1931 July 2019 DIRECTOR APPOINTED MR DANIEL THOMAS HAYES

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24/07/1924 July 2019 SUB-DIVISION 03/07/19

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23/07/1923 July 2019 19/07/19 STATEMENT OF CAPITAL GBP 156348.1

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23/07/1923 July 2019 18/07/19 STATEMENT OF CAPITAL GBP 156248.1

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12/06/1912 June 2019 06/06/19 STATEMENT OF CAPITAL GBP 137024

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12/06/1912 June 2019 10/06/19 STATEMENT OF CAPITAL GBP 137530

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29/05/1929 May 2019 24/05/19 STATEMENT OF CAPITAL GBP 136094

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17/05/1917 May 2019 16/05/19 STATEMENT OF CAPITAL GBP 134239

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16/04/1916 April 2019 11/04/19 STATEMENT OF CAPITAL GBP 133146

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10/04/1910 April 2019 30/11/18 TOTAL EXEMPTION FULL

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09/04/199 April 2019 PSC'S CHANGE OF PARTICULARS / ANIMATRIX CAPITAL LLP / 30/03/2019

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25/03/1925 March 2019 07/03/19 STATEMENT OF CAPITAL GBP 131586

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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14/08/1814 August 2018 07/08/18 STATEMENT OF CAPITAL GBP 131334

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09/05/189 May 2018 30/11/17 TOTAL EXEMPTION FULL

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13/02/1813 February 2018 APPOINTMENT TERMINATED, DIRECTOR PRECY KWAN

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09/01/189 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / HAIKAL PRIBADI / 03/01/2018

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09/01/189 January 2018 PSC'S CHANGE OF PARTICULARS / HAIKAL PRIBADI / 03/01/2018

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09/01/189 January 2018 DIRECTOR APPOINTED TOMÁS ANDRÉS SABAT STÖFSEL

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13/11/1713 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN LAWSON / 13/11/2017

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13/11/1713 November 2017 PSC'S CHANGE OF PARTICULARS / HAIKAL PRIBADI / 13/11/2017

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13/11/1713 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / PRECY PUI SZE KWAN / 13/11/2017

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09/11/179 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAIKAL PRIBADI

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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09/11/179 November 2017 PSC'S CHANGE OF PARTICULARS / ANIMATRIX CAPITAL LLP / 17/10/2017

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25/10/1725 October 2017 ADOPT ARTICLES 10/10/2017

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17/10/1717 October 2017 06/10/17 STATEMENT OF CAPITAL GBP 130240

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16/10/1716 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087662370001

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19/06/1719 June 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN RICHARDSON

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05/06/175 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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27/01/1727 January 2017 ADOPT ARTICLES 11/11/2013

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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07/11/167 November 2016 COMPANY NAME CHANGED MINDMAPS RESEARCH LIMITED CERTIFICATE ISSUED ON 07/11/16

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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08/12/158 December 2015 30/11/15 STATEMENT OF CAPITAL GBP 74417

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20/11/1520 November 2015 DIRECTOR APPOINTED PRECY PUI SZE KWAN

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18/11/1518 November 2015 APPOINTMENT TERMINATED, DIRECTOR LUCY COLWELL

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13/11/1513 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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11/11/1511 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN LAWSON / 01/01/2015

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04/11/154 November 2015 03/11/15 STATEMENT OF CAPITAL GBP 74100

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02/10/152 October 2015 APPOINTMENT TERMINATED, DIRECTOR JESPER NISSEN

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26/09/1526 September 2015 COMPANY NAME CHANGED ONTOIT HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/09/15

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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24/06/1524 June 2015 APPOINTMENT TERMINATED, DIRECTOR KAI KRUSE

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16/06/1516 June 2015 DIRECTOR APPOINTED HAIKAL PRIBADI

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02/06/152 June 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW DEONARINE

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10/11/1410 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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22/10/1422 October 2014 DIRECTOR APPOINTED JESPER NISSEN

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06/06/146 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHARLES GIFFORD LYWOOD / 01/06/2014

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25/11/1325 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 087662370001

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07/11/137 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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