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Objectway Limited

Objectway Limited is an active company incorporated on 29 October 1992 with the registered office located in London, Greater London. Objectway Limited was registered 32 years ago.
Status
Active
Active since 29 years ago
Company No
02760212
Private limited company
Age
32 years
Incorporated 29 October 1992
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Level 28, One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Address changed on 28 Apr 2023 (2 years 4 months ago)
Previous address was Level 35, Mail Drop Cgc 35-02 25 Canada Square London E14 5LQ
Telephone
02070713000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Product & Services Director • British • Lives in UK • Born in Sep 1968
Director • Product Director • Dutch • Lives in Netherlands • Born in Jun 1979
Director • Manager • Maltese • Lives in Malta • Born in Aug 1966
Director • American • Lives in UK • Born in Nov 1963
Marciano Luigi
PSC • Italian • Lives in Italy • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Be-Iq Ltd
Roger Alan Portnoy is a mutual person.
Active
Bippit Ltd
Roger Alan Portnoy is a mutual person.
Active
Accelex Technology Limited
Roger Alan Portnoy is a mutual person.
Active
Porthos & Co Ltd
Roger Alan Portnoy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£5.14M
Increased by £911K (+22%)
Turnover
£22.98M
Increased by £4.83M (+27%)
Employees
121
Increased by 12 (+11%)
Total Assets
£13.5M
Increased by £938K (+7%)
Total Liabilities
-£9.92M
Increased by £464K (+5%)
Net Assets
£3.58M
Increased by £474K (+15%)
Debt Ratio (%)
73%
Decreased by 1.79% (-2%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 20 Jan 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Alberto Cuccu Resigned
2 Years 1 Month Ago on 31 Jul 2023
Mr Roger Alan Portnoy Appointed
2 Years 1 Month Ago on 31 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 28 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Objectway Group Uk Limited (PSC) Resigned
9 Years Ago on 31 May 2016
Marciano Luigi (PSC) Appointed
9 Years Ago on 31 May 2016
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Documents
Resolutions
Submitted on 30 Jan 2025
Memorandum and Articles of Association
Submitted on 30 Jan 2025
Full accounts made up to 30 June 2024
Submitted on 20 Jan 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 26 Nov 2024
Cessation of Objectway Group Uk Limited as a person with significant control on 31 May 2016
Submitted on 26 Nov 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 26 Nov 2024
Notification of Marciano Luigi as a person with significant control on 31 May 2016
Submitted on 24 Oct 2024
Full accounts made up to 30 June 2023
Submitted on 15 Feb 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 20 Nov 2023
Termination of appointment of Alberto Cuccu as a director on 31 July 2023
Submitted on 18 Sep 2023
Repayment History
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