CURVE UK LIMITED

Active - Accounts Filed

General Information

NAME
CURVE UK LIMITED

COMPANY NUMBER
09523903

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
02/04/2015 (9 years and 8 months old)

WEBSITE
http://www.curve.com

CONFIRMATION STATEMENT MADE UP TO
02/04/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
28/01/2020 13/12/2021
CURVE OS LIMITED
View all previous names

REGISTERED ADDRESS

1-10 PRAED MEWS, TYBURNIA
LONDON
W2 1QY

TRADING ADDRESSES

1-10 Praed Mews
LONDON
W2 1QY

Labs House
15-19 Bloomsbury Way
London
WC1A 2TH

Telephone: 33222585

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£17.4M

38.14%

NET WORTH

£9.8M

47.59%

TOTAL LIABILITIES

£26.9M

9.14%

NET ASSETS

£10.1M

47.37%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CURVE OS LIMITED	Active - Accounts Filed	View Report
CURVE CREDIT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/05/2024	Event: Paul Harrald (930488742) has left the board
Date: 14/04/2024	Event: New Confirmation Statement filed
Date: 14/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CURVE UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£17.4M

38.14%

NET WORTH

£9.8M

47.59%

TOTAL LIABILITIES

£26.9M

9.14%

NET ASSETS

£10.1M

47.37%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CURVE OS HOLDING LIMITED	Owned: 100.00 %	Shares: 61,719,767	Price per share: £1.00	Total Value: £61,719,767.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Shahar Bialick 02/04/2015 - Present (9 years and 8 months) Born in Jun 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Alistair Houghton 12/08/2021 - Present (3 years and 4 months) 12/08/2021 - Present (3 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 1	View Report
Nicholas Luc Smalle 20/05/2015 - 02/07/2019 (4 years and 1 months) Born in Nov 1983	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Robert Edmund Courtneidge 26/05/2015 - Present (9 years and 6 months) Born in Sep 1964	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 20	View Report
Adrian Daryl Robert Kamellard 28/05/2015 - 13/06/2017 (2years) Born in Oct 1958	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CURVE OS LIMITED	Active - Accounts Filed	View Report
CURVE CREDIT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/05/2024	Event: Paul Harrald (930488742) has left the board
Date: 14/04/2024	Event: New Confirmation Statement filed
Date: 14/12/2023	Event: New Accounts filed
Date: 17/07/2023	Event: Anju Patwardhan (927844177) has left the board
Date: 21/04/2023	Event: New Confirmation Statement filed
Date: 08/02/2023	Event: New Accounts filed
Date: 01/02/2023	Event: Scott Weller (929062072) has left the board
Date: 01/02/2023	Event: New Board Member Paul Harrald (930488742) Appointed
Date: 19/04/2022	Event: New Confirmation Statement filed
Date: 17/03/2022	Event: Nathalie Oestmann (925314752) has left the board
Date: 21/12/2021	Event: Daniel Thomas Bradley (914995048) has left the board
Date: 21/12/2021	Event: Roberto Aitkenhead (927844129) has left the board
Date: 21/12/2021	Event: Cuong Do (927844158) has left the board
Date: 21/12/2021	Event: Anju Patwardhan (927844177) has left the board
Date: 21/12/2021	Event: Michael Francis Dempsey Burns (926035899) has left the board
Date: 20/12/2021	Event: New Board Member Anju Patwardhan (927844177) Appointed
Date: 20/12/2021	Event: New Board Member Scott Weller (929062072) Appointed
Date: 20/12/2021	Event: New Board Member Nathalie Oestmann (925314752) Appointed
Date: 15/10/2021	Event: New Accounts filed
Date: 21/04/2021	Event: New Confirmation Statement filed
Date: 19/01/2021	Event: New Accounts filed
Date: 14/01/2021	Event: New Board Member Cuong Do (927844158) Appointed
Date: 14/01/2021	Event: William Andrew Earner (914745683) has left the board
Date: 14/01/2021	Event: New Board Member Anju Patwardhan (927844177) Appointed
Date: 14/01/2021	Event: New Board Member Roberto Aitkenhead (927844129) Appointed
Date: 12/05/2020	Event: New Confirmation Statement filed
Date: 03/08/2019	Event: New Accounts filed
Date: 12/07/2019	Event: Stefan Josef Klestil (920112317) has left the board
Date: 12/07/2019	Event: Nicholas Luc Smalle (920110241) has left the board
Date: 12/07/2019	Event: New Board Member Michael Francis Dempsey Burns (926035899) Appointed
Date: 23/04/2019	Event: New Confirmation Statement filed
Date: 14/11/2018	Event: Change in Reg. Office
Date: 31/07/2018	Event: New Accounts filed
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 03/11/2017	Event: Change in Reg. Office
Date: 14/08/2017	Event: New Board Member William Andrew Earner (914745683) Appointed
Date: 14/08/2017	Event: New Board Member Daniel Thomas Bradley (914995048) Appointed
Date: 11/08/2017	Event: Robert Edmund Courtneidge (915160480) has left the board
Date: 11/08/2017	Event: New Board Member Benoit Marrel (922763710) Appointed
Date: 11/08/2017	Event: Adrian Daryl Robert Kamellard (919991266) has left the board
Date: 30/07/2017	Event: New Accounts filed
Date: 13/05/2017	Event: New Annual Return filed
Date: 05/04/2017	Event: Change in Reg. Office
Date: 10/01/2017	Event: New Accounts filed
Date: 03/11/2016	Event: New Annual Return filed
Date: 28/09/2015	Event: New Board Member Robert Edmund Courtneidge (915160480) Appointed
Date: 28/09/2015	Event: Robert Edmund Courtneidge (920112373) has left the board
Date: 23/09/2015	Event: New Board Member Adrian Daryl Robert Kamellard (919991266) Appointed
Date: 23/09/2015	Event: New Board Member Nicholas Luc Smalle (920110241) Appointed
Date: 23/09/2015	Event: New Board Member Robert Edmund Courtneidge (920112373) Appointed

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CURVE UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£17.4M

£9.8M

£26.9M

£10.1M

People Overview

1

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£17.4M

£9.8M

£26.9M

£10.1M

Accounts

People Overview

1

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™