ELSEWHERE.TO LTD — 13562502, West Auckland , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.10.2024

Company name	ELSEWHERE.TO LTD copy copied
Company number	13562502 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 12 August 2021 copy copied
Accounts	Actual Next accounts made up to 31.08.2024 due by 31.05.2025 Last accounts made up to 31.08.2023
Confirmation statement	Actual Next statement date Friday, 01 August 2025 due by Thursday, 14 August 2025 Last statement dated Thursday, 01 August 2024
Nature of business (SIC)	62090 - Other information technology service activities copy copied
Registered office address	13 DERWENT AVENUE, WEST AUCKLAND, ENGLAND, BISHOP AUCKLAND, DL14 9LH copy copied

Officers

(as of 23.08.2022)

JUNCKER, Sheldon Paul

Status:	Active
Appointed on:	Thursday, 12 August 2021
Correspondence address:	13 Derwent Avenue, West Auckland, Bishop Auckland, England, DL14 9LH
Nationality:	American
Date of birth:	November 1994
Role:	Director
Occupation:	It Professional
Country of residence:	United States

KENNEDY, Daniel Nikolaus Alpha

Status:	Active
Appointed on:	Thursday, 12 August 2021
Correspondence address:	13 Derwent Avenue, West Auckland, Bishop Auckland, England, DL14 9LH
Nationality:	Australian
Date of birth:	May 1985
Role:	Director
Occupation:	It Professional
Country of residence:	Australia

QUINN, Gerard Andrew

Status:	Active
Appointed on:	Thursday, 12 August 2021
Correspondence address:	13 Derwent Avenue, West Auckland, Bishop Auckland, England, DL14 9LH
Nationality:	British
Date of birth:	March 1983
Role:	Director
Occupation:	It Professional
Country of residence:	England

Person with significant control

(as of 20.06.2024)

Mr Daniel Nikolaus Alpha Kennedy

Status:	Active
Notified on:	Thursday, 12 August 2021
Correspondence address:	13 Derwent Avenue, West Auckland, Bishop Auckland, England, DL14 9LH
Nationality:	Australian
Date of birth:	May 1985
Legal form:	Individual Person With Significant Control
Country of residence:	Australia
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Daniel Nikolaus Alpha Kennedy

Status:	Active
Notified on:	Thursday, 12 August 2021
Correspondence address:	13 Derwent Avenue, West Auckland, Bishop Auckland, England, DL14 9LH
Nationality:	Australian
Date of birth:	May 1985
Legal form:	Individual Person With Significant Control
Country of residence:	Australia
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Gerard Andrew Quinn

Status:	Active
Notified on:	Thursday, 12 August 2021
Correspondence address:	13 Derwent Avenue, West Auckland, Bishop Auckland, England, DL14 9LH
Nationality:	British
Date of birth:	March 1983
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Gerard Andrew Quinn

Status:	Active
Notified on:	Thursday, 12 August 2021
Correspondence address:	13 Derwent Avenue, West Auckland, Bishop Auckland, England, DL14 9LH
Nationality:	British
Date of birth:	March 1983
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Sheldon Paul Juncker

Status:	Active
Notified on:	Thursday, 12 August 2021
Correspondence address:	13 Derwent Avenue, West Auckland, Bishop Auckland, England, DL14 9LH
Nationality:	American
Date of birth:	November 1994
Legal form:	Individual Person With Significant Control
Country of residence:	United States
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Show all records Hide