CONEXION GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Conexion Group Limited. The company was founded 5 years ago and was given the registration number 11955606. The firm's registered office is in LEICESTER. You can find them at 49-51 Belgrave Gate, , Leicester, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.
Company Information
| Name | : | CONEXION GROUP LIMITED |
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| Company Number | : | 11955606 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 April 2019 |
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| End of financial year | : | 29 April 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56102 - Unlicensed restaurants and cafes
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Office Address & Contact
| Registered Address | : | 49-51 Belgrave Gate, Leicester, England, LE1 3HR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 49-51, Belgrave Gate, Leicester, England, LE1 3HR | Director | 20 April 2019 | Active |
| 49-51, Belgrave Gate, Leicester, England, LE1 3HR | Director | 20 April 2019 | Active |
| 49-51, Belgrave Gate, Leicester, England, LE1 3HR | Director | 20 April 2019 | Active |
People with Significant Control
| Mr Oscar Moreno Piaget |
| Notified on | : | 20 April 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 49-51, Belgrave Gate, Leicester, England, LE1 3HR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
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| Mr Brandon Walton |
| Notified on | : | 20 April 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1996 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 49-51, Belgrave Gate, Leicester, England, LE1 3HR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
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| Mr Daniel Peñalver Sanchez |
| Notified on | : | 20 April 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1991 |
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| Nationality | : | Spanish |
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| Country of residence | : | England |
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| Address | : | 49-51, Belgrave Gate, Leicester, England, LE1 3HR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)