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Locumtap Ltd (Companies House Registration Number 10359095) is a private limited company started on 2016-09-05 originating in England. The enterprise has its registered office at Canvas Building, 35 Luke Street, London EC2A 4LH. Locumtap Ltd operates SIC: 62020 which means "information technology consultancy activities".

Company details

Name	Locumtap Ltd
Number	10359095
Date of Incorporation:	2016-09-05
End of financial year:	31 December
Address:	Canvas Building, 35 Luke Street, London, EC2A 4LH
SIC code:	62020 - Information technology consultancy activities

Moving on to the 6 directors that can be found in the company, we can name: Gavin L. (in the company from 01 November 2023), Martin L. (appointment date: 01 August 2022), David F. (appointed on 22 January 2020). The official register reports 4 persons of significant control, namely: Richard M. owns 1/2 or less of shares, 1/2 or less of voting rights, Pw Sky Limited is located at Po Box 472, St Julian's Avenue, GY1 6AX St Peter Port, Guernsey. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Anas N. owns 1/2 or less of shares.

Directors

People with significant control

Richard M.

1 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Pw Sky Limited

1 August 2022 - 27 August 2023

Address	St Julian's Court PO BOX 472, St Julian's Avenue, St Peter Port, Guernsey, GY1 6AX, Guernsey
Legal authority	Guernsey
Legal form	Company
Country registered	Guernsey
Place registered	Guernsey Registry
Registration number	70316
Nature of control:	25-50% voting rights 25-50% shares

Anas N.

5 September 2016 - 1 August 2022

Nature of control:	25-50% shares

Jing O.

5 September 2016 - 28 October 2018

Nature of control:	25-50% shares

Filings

Categories:

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(AP01) New director was appointed on 1st November 2023 filed on: 29th, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 1st November 2023 filed on: 29th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 22nd January 2024 filed on: 29th, January 2024 \| officers	Free Download (1 page)
(CH01) On 6th December 2023 director's details were changed filed on: 6th, December 2023 \| officers	Free Download (2 pages)
(CH01) On 6th December 2023 director's details were changed filed on: 6th, December 2023 \| officers	Free Download (2 pages)
(CH01) On 23rd October 2023 director's details were changed filed on: 23rd, October 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (25 pages)
(SH01) Statement of Capital on 4th August 2023: 863.67 GBP filed on: 23rd, August 2023 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2nd May 2023: 863.46 GBP filed on: 23rd, May 2023 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2nd May 2023: 863.38 GBP filed on: 23rd, May 2023 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2nd May 2023: 863.38 GBP filed on: 23rd, May 2023 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 25th January 2023: 862.79 GBP filed on: 17th, February 2023 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 1st February 2023: 862.62 GBP filed on: 9th, February 2023 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 16th, August 2022 \| incorporation	Free Download (73 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 16th, August 2022 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 1st August 2022: 856.61 GBP filed on: 15th, August 2022 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 1st August 2022 filed on: 4th, August 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 25th, April 2022 \| accounts	Free Download (10 pages)
(SH01) Statement of Capital on 23rd December 2021: 583.74 GBP filed on: 23rd, December 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 23rd December 2021: 587.01 GBP filed on: 23rd, December 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 21st, December 2021 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 1st December 2021 filed on: 14th, December 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Canvas Building Canvas Building 35 Luke Street London London EC2A 4LH United Kingdom on 4th November 2021 to Canvas Building 35 Luke Street London EC2A 4LH filed on: 4th, November 2021 \| address	Free Download (1 page)
(CH01) On 27th October 2021 director's details were changed filed on: 4th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 17th September 2021 filed on: 1st, October 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from Provost & East Building 145 City Road London EC1V 1AZ England on 10th September 2021 to Canvas Building Canvas Building 35 Luke Street London London EC2A 4LH filed on: 10th, September 2021 \| address	Free Download (1 page)
(AA01) Extension of accounting period to 31st December 2020 from 30th September 2020 filed on: 7th, September 2021 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 11th August 2021: 569.36 GBP filed on: 11th, August 2021 \| capital	Free Download (4 pages)
(CH01) On 6th August 2021 director's details were changed filed on: 6th, August 2021 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 8th July 2021: 565.44 GBP filed on: 14th, July 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 18th June 2021: 552.62 GBP filed on: 14th, July 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 18th June 2021: 527.66 GBP filed on: 18th, June 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 25th February 2021: 518.50 GBP filed on: 11th, March 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 16th, February 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 16th, February 2021 \| incorporation	Free Download (62 pages)
(SH01) Statement of Capital on 25th January 2021: 517.20 GBP filed on: 26th, January 2021 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 16th, October 2020 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 16th, October 2020 \| resolution	Free Download (18 pages)
(AA) Total exemption full accounts data made up to 30th September 2019 filed on: 26th, May 2020 \| accounts	Free Download (10 pages)
(SH01) Statement of Capital on 18th February 2020: 466.20 GBP filed on: 19th, February 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 6th, February 2020 \| resolution	Free Download (64 pages)
(AP01) New director was appointed on 22nd January 2020 filed on: 5th, February 2020 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 23rd January 2020: 431.53 GBP filed on: 23rd, January 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 21st January 2020: 371.82 GBP filed on: 21st, January 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 27th December 2019: 366.04 GBP filed on: 6th, January 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 19th, December 2019 \| resolution	Free Download (19 pages)
(CH01) On 3rd December 2019 director's details were changed filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 26th September 2019: 364.12 GBP filed on: 27th, September 2019 \| capital	Free Download (3 pages)
(AD01) Change of registered address from 20-22 Wenlock Road London N1 7GU England on 27th September 2019 to Provost & East Building 145 City Road London EC1V 1AZ filed on: 27th, September 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th September 2018 filed on: 30th, June 2019 \| accounts	Free Download (9 pages)
(CH01) On 21st March 2019 director's details were changed filed on: 21st, March 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th October 2018 filed on: 9th, November 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 25th October 2018: 348.13 GBP filed on: 26th, October 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th September 2017 filed on: 12th, June 2018 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 10th April 2018: 309.58 GBP filed on: 12th, April 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 10th April 2018: 297.58 GBP filed on: 10th, April 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 28th February 2018: 265.54 GBP filed on: 3rd, March 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 28th February 2018: 257.42 GBP filed on: 3rd, March 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 27th October 2017: 222.81 GBP filed on: 27th, October 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution, Resolution of adoption of Articles of Association filed on: 10th, May 2017 \| resolution	Free Download (19 pages)
(AP01) New director was appointed on 1st March 2017 filed on: 27th, April 2017 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 1st March 2017: 211.70 GBP filed on: 2nd, March 2017 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 5th, September 2016 \| incorporation	Free Download
(SH01) Statement of Capital on 5th September 2016: 200.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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