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COMPLEXAS INVESTMENTS LTD

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

This company is commonly known as Complexas Investments Ltd. The company was founded 11 years ago and was given the registration number 08489676. The firm's registered office is in POUNDBURY. You can find them at Spirare Limited Mey House, Bridport Road, Poundbury, Dorset. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:COMPLEXAS INVESTMENTS LTD
Company Number:08489676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Spirare Limited Mey House, Bridport Road, Poundbury, Dorset, United Kingdom, DT1 3QY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
145-157, St John Street, London, England, EC1V 4PW

Director15 April 2013Active
145-157, St John Street, London, England, EC1V 4PW

Director27 March 2017Active
145-157, St John Street, London, England, EC1V 4PW

Director15 April 2013Active
Spirare Limited Mey House, Bridport Road, Poundbury, United Kingdom,

Director27 March 2017Active

People with Significant Control

Mr Andrew Douglas Mackay
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:Spirare Limited, Mey House, Poundbury, United Kingdom, DT1 3QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles David Wombell
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:Spirare Limited, Mey House, Poundbury, United Kingdom, DT1 3QY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type unaudited abridged.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-05-15Officers

Termination director company with name termination date.

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2023-01-30Accounts

Accounts with accounts type unaudited abridged.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2021-12-01Resolution

Resolution.

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2021-12-01Incorporation

Memorandum articles.

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2021-10-04Accounts

Accounts with accounts type unaudited abridged.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2021-01-31Accounts

Accounts with accounts type unaudited abridged.

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2020-05-28Confirmation statement

Confirmation statement with updates.

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2020-01-30Accounts

Accounts with accounts type unaudited abridged.

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2019-05-16Confirmation statement

Confirmation statement with updates.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2018-04-27Confirmation statement

Confirmation statement with updates.

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2018-01-28Accounts

Accounts with accounts type total exemption full.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-04-13Officers

Appoint person director company with name date.

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2017-04-11Officers

Appoint person director company with name date.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Address

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

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type total exemption small.

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