This company is commonly known as Companex Ltd. The company was founded 24 years ago and was given the registration number 03832918. The firm's registered office is in LONDON. You can find them at 78 York Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | COMPANEX LTD |
|---|---|---|
| Company Number | : | 03832918 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 August 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 78 York Street, London, England, W1H 1DP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 78, York Street, London, England, W1H 1DP | Director | 01 November 2010 | Active |
| Morley House, 5th Floor, 314-322 Regent Street, London, W1B 3BG | Secretary | 01 September 1999 | Active |
| 5th Floor Morley House, 314-322 Regent Street, London, W1R 5AG | Secretary | 27 August 1999 | Active |
| Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, U A E, | Director | 01 December 2000 | Active |
| 1 Hoover Close, St. Leonards On Sea, TN37 7TA | Director | 23 April 2001 | Active |
| 5th Floor Morley House, 314-322 Regent Street, London, England, W1B 3BG | Corporate Director | 22 October 2004 | Active |
| 5th Floor Morley House, 314-322 Regent Street, London, W1B 3BG | Corporate Director | 27 August 1999 | Active |
| Mr Lukas Petrenka | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1979 |
| Nationality | : | Lithuanian |
| Country of residence | : | England |
| Address | : | 78, York Street, London, England, W1H 1DP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-11 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2017-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2016-02-27 | Change of name | Certificate change of name company. | Download |
| 2016-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2016-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.