Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Catalog360 Limited
- Incorporated
- 21 August 1995 (31 years)
- Previously known as
- Sitesphere Limited (until 13 June 2014)Activebrand Limited (until 15 August 2011)Charisma Development Limited (until 18 August 2000)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Austin Cody KingJohn Baker
- Owned by
- Healthtrust Europe LLP
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Cavendish SquareLondonW1G 0PU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
British
Born December 1985 (40)
King, Austin Cody
Director · Appointed 2 September 2019
American
Born September 1978 (48)
Baker, John
Director · Appointed 1 June 2017
American
Born November 1981
Officer history (9 former)
25 May 2023
24 May 2023
Resigned Robinson, Dale James as Director
2 September 2019
Appointed King, Austin Cody as Director
2 September 2019
Appointed Robinson, Dale James as Director
19 June 2018
18 May 2018
1 June 2017
Appointed Baker, John as Director
19 May 2017
Resigned Wedgbury, Jonathan as Director
19 May 2017
8 July 2016
Resigned Parkin, John as Director
15 April 2016
Appointed Wedgbury, Jonathan as Director
15 April 2016
Appointed Parkin, John as Director
28 January 2016
Resigned Chapman, Nicola Anne as Secretary
1 September 2014
Appointed Chapman, Nicola Anne as Secretary
31 August 2014
Resigned Chapman, John as Secretary
22 August 1995
22 August 1995
Appointed Chapman, John as Secretary
22 August 1995
Resigned Choo, Andrew as Secretary
22 August 1995
Resigned Kho, Jessie as Director
21 August 1995
Appointed Choo, Andrew as Secretary
21 August 1995
Appointed Kho, Jessie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Healthtrust Europe LLP
Corporate entity · Notified 15 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Llp
Former controllers (1)
18 May 2018
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Confirmation statement with no updates | 27 January 2026 | ||
| 2 October 2025 | Full accounts | 31 December 2024 | ||
| 27 January 2025 | Confirmation statement with no updates | 27 January 2025 | ||
| 2 October 2024 | Full accounts | 31 December 2023 | ||
| 13 February 2024 | Confirmation statement with no updates | 27 January 2024 |
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