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COMPLECTUS LIMITED

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

This company is commonly known as Complectus Limited. The company was founded 16 years ago and was given the registration number 06581704. The firm's registered office is in ASCOT. You can find them at The Courtyard, High Street, Ascot, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:COMPLECTUS LIMITED
Company Number:06581704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:The Courtyard, High Street, Ascot, England, SL5 7HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Courtyard, High Street, Ascot, England, SL5 7HP

Secretary30 April 2008Active
The Courtyard, High Street, Ascot, England, SL5 7HP

Director30 April 2008Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Secretary30 April 2008Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Director30 April 2008Active

People with Significant Control

Mr Peter Forster Powell
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:The Courtyard, High Street, Ascot, England, SL5 7HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Anne Marie Powell
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:The Courtyard, High Street, Ascot, England, SL5 7HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-06-08Persons with significant control

Notification of a person with significant control.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-09-12Address

Change registered office address company with date old address new address.

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2017-07-12Accounts

Accounts with accounts type total exemption full.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Resolution

Resolution.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Capital

Capital allotment shares.

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2014-10-23Resolution

Resolution.

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