SCHUMANN INTERNATIONAL LIMITED

SCHUMANN INTERNATIONAL LIMITED is an active private limited company, incorporated on 7 October 2021. The nature of the business is Information technology consultancy activities. The company's registered office is on Houndsditch, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. SCHUMANN INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13667017
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/10/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE ST BOTOLPH BUILDING, 138
Address Line 2HOUNDSDITCH
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3A 7AR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date20/10/2024
Last Made Up Date06/10/2023

Return

Next Due Date04/11/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
SCHUMANN INTERNATIONAL LIMITED

Directors

(The company's officers)
MR MICHAEL DAVID HOLLEY
(~61 year old British national)
THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/10/2021
MR EVGENY KULYUSHIN
(~44 year old Russian national)
THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GERMANY
Appointed on 30/03/2023
MR ROBERT METERS
(~58 year old German national)
THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GERMANY
Appointed on 07/10/2021
DR MARTINA STAEDTLER-SCHUMANN
(~64 year old German national)
C/O PROF. SCHUMANN GMBH JUTTA-LIMBACH-STR. 1, GOETTINGEN, 37073, GERMANY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GERMANY
Appointed on 01/11/2021

Shareholders

(Persons of Significant Control)
Dr Martina Staedtler-Schumann
(~64 year old German national)
C/O Prof. Schumann Gmbh, Jutta-Limbach-Str. 1, Goettingen, 37073, Germany
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/10/2021
Prof. Dr. Matthias Schumann
(~65 year old German national)
C/O Prof. Schumann Gmbh, Jutta-Limbach-Str. 1, Goettingen, 37073, Germany
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/10/2021

Connections

(Shared officers)
EQUINOX GLOBAL LIMITED
  • MR MICHAEL DAVID HOLLEY
G2I LTD
  • MR MICHAEL DAVID HOLLEY
  • MR MICHAEL DAVID HOLLEY
LONDON HANDEL SOCIETY LIMITED
  • MR MICHAEL DAVID HOLLEY
NEXUS TRADE CREDIT INFORMATION SERVICES LIMITED
  • MR MICHAEL DAVID HOLLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SCHUMANN INTERNATIONAL LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3A 7AR.

Map of SCHUMANN INTERNATIONAL LIMITED at local scale
Map of SCHUMANN INTERNATIONAL LIMITED at local scale
Map of SCHUMANN INTERNATIONAL LIMITED at district scale
Map of SCHUMANN INTERNATIONAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3A 7AR

Other companies with registered offices in EC3A 7AR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)