Gotham Digital Science Ltd
- Active
- Incorporated on 21 Nov 2006
Reg Address: The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN, United Kingdom
- Summary The company with name "Gotham Digital Science Ltd" is a private limited company and located in The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN. Gotham Digital Science Ltd is currently in active status and it was incorporated on 21 Nov 2006 (17 years 10 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Gotham Digital Science Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Johannes Josephus Franciscus Janssen | Director | 22 Nov 2018 | Dutch | Resigned 31 Dec 2021 |
| 2 | Johannes Josephus Franciscus Janssen | Director | 22 Nov 2018 | Dutch | Active |
| 3 | Gardner Mugashu | Director | 10 Oct 2018 | British | Active |
| 4 | Gardner Mugashu | Director | 10 Oct 2018 | British | Active |
| 5 | COSEC 2000 LIMITED | Corporate Secretary | 18 Sep 2017 | - | Active |
| 6 | Spencer Charles Lynch | Director | 18 Sep 2017 | British | Active |
| 7 | Spencer Charles Lynch | Director | 18 Sep 2017 | American | Active |
| 8 | Christopher Lee Asher | Director | 10 Feb 2017 | American | Resigned 21 Sep 2018 |
| 9 | Matthew Christopher Ebbel | Director | 6 Apr 2016 | American | Resigned 31 Oct 2016 |
| 10 | Eric Friedberg | Director | 6 Apr 2016 | American | Resigned 26 Oct 2018 |
| 11 | Michael Themistocles Patsalos-Fox | Director | 6 Apr 2016 | American | Resigned 28 Apr 2017 |
| 12 | Michael Boag | Secretary | 6 Apr 2016 | - | Resigned 18 Sep 2017 |
| 13 | Andrew Carey Nairn | Director | 31 Aug 2007 | New Zealand | Resigned 6 Apr 2016 |
| 14 | Matt Bartoldus | Director | 21 Nov 2006 | British | Resigned 6 Apr 2016 |
| 15 | GDS GLOBAL PARTNERS LLC | Corporate Director | 21 Nov 2006 | - | Resigned 26 Mar 2009 |
| 16 | GDS GLOBAL PARTNERS LLC | Corporate Secretary | 21 Nov 2006 | - | Resigned 26 Mar 2009 |
| 17 | Justin Clarke-Salt | Director | 21 Nov 2006 | British | Resigned 6 Apr 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Aon Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 31 Oct 2016 | - | Ceased 31 Oct 2016 |
| 2 | Aon Global Holdings Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 31 Oct 2016 | - | Active |
| 3 | Edward Stroz Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | American | Ceased 31 Oct 2016 |
| 4 | Eric Friedberg Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | American | Ceased 31 Oct 2016 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Gotham Digital Science Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 28 Nov 2022 | Download PDF 3 Pages |
| 2 | Accounts - Full | 5 Oct 2022 | Download PDF |
| 3 | Confirmation Statement - No Updates | 15 Jan 2021 | Download PDF 3 Pages |
| 4 | Accounts - Full | 8 Jan 2021 | Download PDF 34 Pages |
| 5 | Capital - Allotment Shares | 24 Sep 2020 | Download PDF 3 Pages |
| 6 | Persons With Significant Control - Change To A Person With Significant Control | 13 May 2020 | Download PDF 2 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 10 Feb 2020 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 29 Nov 2019 | Download PDF 3 Pages |
| 9 | Accounts - Full | 9 Oct 2019 | Download PDF 34 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 30 Sep 2019 | Download PDF 1 Pages |
| 11 | Resolution | 2 Sep 2019 | Download PDF 29 Pages |
| 12 | Accounts - Full | 7 Jan 2019 | Download PDF 28 Pages |
| 13 | Accounts - Change Account Reference Date Company Current Shortened | 14 Dec 2018 | Download PDF 1 Pages |
| 14 | Accounts - Change Account Reference Date Company Previous Shortened | 13 Dec 2018 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 23 Nov 2018 | Download PDF 2 Pages |
| 16 | Confirmation Statement - No Updates | 22 Nov 2018 | Download PDF 3 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 21 Nov 2018 | Download PDF 1 Pages |
| 18 | Accounts - Change Account Reference Date Company Current Shortened | 20 Nov 2018 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2018 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 2 Nov 2018 | Download PDF 1 Pages |
| 21 | Accounts - Small | 9 May 2018 | Download PDF 20 Pages |
| 22 | Address - Change Sail Company With New | 5 Dec 2017 | Download PDF 1 Pages |
| 23 | Address - Move Registers To Sail Company With New | 5 Dec 2017 | Download PDF 1 Pages |
| 24 | Persons With Significant Control - Notification Of A Person With Significant Control | 4 Dec 2017 | Download PDF 2 Pages |
| 25 | Persons With Significant Control - Cessation Of A Person With Significant Control | 4 Dec 2017 | Download PDF 1 Pages |
| 26 | Persons With Significant Control - Cessation Of A Person With Significant Control | 4 Dec 2017 | Download PDF 1 Pages |
| 27 | Confirmation Statement - Updates | 4 Dec 2017 | Download PDF 4 Pages |
| 28 | Persons With Significant Control - Cessation Of A Person With Significant Control | 4 Dec 2017 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 26 Sep 2017 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 21 Sep 2017 | Download PDF 1 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 21 Sep 2017 | Download PDF 1 Pages |
| 32 | Officers - Termination Secretary Company With Name Termination Date | 21 Sep 2017 | Download PDF 1 Pages |
| 33 | Officers - Appoint Corporate Secretary Company With Name Date | 21 Sep 2017 | Download PDF 2 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 20 Sep 2017 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 7 Mar 2017 | Download PDF 1 Pages |
| 36 | Confirmation Statement - Updates | 6 Jan 2017 | Download PDF 12 Pages |
| 37 | Accounts - Total Exemption Small | 9 Dec 2016 | Download PDF 5 Pages |
| 38 | Accounts - Change Account Reference Date Company Previous Extended | 27 Oct 2016 | Download PDF 1 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 22 Apr 2016 | Download PDF 2 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 22 Apr 2016 | Download PDF 2 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 8 Apr 2016 | Download PDF 2 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 8 Apr 2016 | Download PDF 2 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 8 Apr 2016 | Download PDF 2 Pages |
| 44 | Address - Change Registered Office Company With Date Old New | 8 Apr 2016 | Download PDF 1 Pages |
| 45 | Miscellaneous - Legacy | 8 Apr 2016 | Download PDF |
| 46 | Miscellaneous - Legacy | 8 Apr 2016 | Download PDF |
| 47 | Miscellaneous - Legacy | 8 Apr 2016 | Download PDF |
| 48 | Officers - Termination Director Company With Name Termination Date | 7 Apr 2016 | Download PDF 1 Pages |
| 49 | Officers - Termination Director Company With Name Termination Date | 7 Apr 2016 | Download PDF 1 Pages |
| 50 | Officers - Termination Director Company With Name Termination Date | 7 Apr 2016 | Download PDF 1 Pages |
| 51 | Officers - Appoint Person Secretary Company With Name Date | 7 Apr 2016 | Download PDF 2 Pages |
| 52 | Officers - Appoint Person Secretary Company With Name | 7 Apr 2016 | Download PDF 2 Pages |
| 53 | Officers - Termination Director Company With Name Termination Date | 7 Apr 2016 | Download PDF 1 Pages |
| 54 | Officers - Termination Director Company With Name Termination Date | 7 Apr 2016 | Download PDF 1 Pages |
| 55 | Officers - Termination Director Company With Name Termination Date | 7 Apr 2016 | Download PDF 1 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 29 Mar 2016 | Download PDF 2 Pages |
| 57 | Capital - Name Of Class Of Shares | 15 Mar 2016 | Download PDF 2 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 9 Mar 2016 | Download PDF 2 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 9 Mar 2016 | Download PDF 2 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 9 Mar 2016 | Download PDF 2 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 3 Mar 2016 | Download PDF 2 Pages |
| 62 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Dec 2015 | Download PDF 5 Pages |
| 63 | Accounts - Total Exemption Small | 10 Dec 2015 | Download PDF 4 Pages |
| 64 | Officers - Change Person Director Company With Change Date | 10 Dec 2015 | Download PDF 2 Pages |
| 65 | Officers - Change Person Director Company With Change Date | 9 Dec 2015 | Download PDF 2 Pages |
| 66 | Officers - Change Person Director Company With Change Date | 24 Nov 2014 | Download PDF 2 Pages |
| 67 | Accounts - Total Exemption Small | 24 Nov 2014 | Download PDF 5 Pages |
| 68 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Nov 2014 | Download PDF 5 Pages |
| 69 | Address - Change Registered Office Company With Date Old New | 5 Aug 2014 | Download PDF 1 Pages |
| 70 | Accounts - Total Exemption Small | 4 Dec 2013 | Download PDF 5 Pages |
| 71 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Dec 2013 | Download PDF 5 Pages |
| 72 | Accounts - Total Exemption Small | 24 Dec 2012 | Download PDF 3 Pages |
| 73 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Dec 2012 | Download PDF 5 Pages |
| 74 | Officers - Change Person Director Company With Change Date | 6 Dec 2012 | Download PDF 2 Pages |
| 75 | Officers - Change Person Director Company With Change Date | 6 Dec 2012 | Download PDF 2 Pages |
| 76 | Address - Change Registered Office Company With Date Old | 30 Jun 2012 | Download PDF 1 Pages |
| 77 | Accounts - Total Exemption Small | 5 Dec 2011 | Download PDF 4 Pages |
| 78 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Dec 2011 | Download PDF 5 Pages |
| 79 | Accounts - Total Exemption Small | 14 Dec 2010 | Download PDF 3 Pages |
| 80 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Dec 2010 | Download PDF 5 Pages |
| 81 | Officers - Change Person Director Company With Change Date | 11 Dec 2009 | Download PDF 2 Pages |
| 82 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Dec 2009 | Download PDF 5 Pages |
| 83 | Officers - Change Person Director Company With Change Date | 11 Dec 2009 | Download PDF 2 Pages |
| 84 | Officers - Change Person Director Company With Change Date | 11 Dec 2009 | Download PDF 2 Pages |
| 85 | Address - Change Registered Office Company With Date Old | 8 Dec 2009 | Download PDF 1 Pages |
| 86 | Officers - Change Person Director Company With Change Date | 7 Dec 2009 | Download PDF 2 Pages |
| 87 | Officers - Change Person Director Company With Change Date | 7 Oct 2009 | Download PDF 2 Pages |
| 88 | Officers - Change Person Director Company With Change Date | 7 Oct 2009 | Download PDF 2 Pages |
| 89 | Officers - Change Person Director Company With Change Date | 7 Oct 2009 | Download PDF 2 Pages |
| 90 | Officers - Legacy | 1 Oct 2009 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 1 Oct 2009 | Download PDF 1 Pages |
| 92 | Accounts - Total Exemption Small | 13 Aug 2009 | Download PDF 3 Pages |
| 93 | Officers - Legacy | 5 Dec 2008 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 5 Dec 2008 | Download PDF 1 Pages |
| 95 | Annual Return - Legacy | 5 Dec 2008 | Download PDF 4 Pages |
| 96 | Address - Legacy | 21 Oct 2008 | Download PDF 1 Pages |
| 97 | Accounts - Total Exemption Small | 17 Sep 2008 | Download PDF 3 Pages |
| 98 | Resolution | 30 Nov 2007 | Download PDF |
| 99 | Resolution | 30 Nov 2007 | Download PDF 13 Pages |
| 100 | Officers - Legacy | 21 Nov 2007 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.