COMPANEX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Companex Ltd. The company was founded 25 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..

Company Information

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	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	78 York Street, London, England, W1H 1DP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)