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CONEXUS RESOURCES LTD

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

This company is commonly known as Conexus Resources Ltd. The company was founded 8 years ago and was given the registration number 09597137. The firm's registered office is in MAYFAIR. You can find them at 16 Berkeley Street, , Mayfair, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CONEXUS RESOURCES LTD
Company Number:09597137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:16 Berkeley Street, Mayfair, United Kingdom, W1J 8DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Brook's Mews, London, England, W1K 4DG

Director06 December 2016Active
138 Waverley Road, Waverley Road, Harrow, England, HA2 9RE

Director30 September 2015Active
33, St. James's Square, London, England, SW1Y 4JS

Director13 March 2017Active
138 Waverley Road, Waverley Road, Harrow, England, HA2 9RE

Director19 May 2015Active

People with Significant Control

Mr Brijender Pal Singh
Notified on:29 August 2018
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:14, Brook's Mews, London, England, W1K 4DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Abishek Mehta
Notified on:20 September 2017
Status:Active
Date of birth:June 1977
Nationality:Indian
Country of residence:England
Address:33, St. James's Square, London, England, SW1Y 4JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Brijender Pal Singh
Notified on:06 December 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:33, St. James's Square, London, England, SW1Y 4JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type group.

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2023-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-09Address

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

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2023-05-09Address

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

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2023-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-01Confirmation statement

Confirmation statement with updates.

Download
2022-10-05Accounts

Accounts with accounts type group.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-06-06Capital

Capital allotment shares.

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2022-04-21Mortgage

Mortgage satisfy charge full.

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2022-04-21Mortgage

Mortgage satisfy charge full.

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2022-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-01Accounts

Accounts with accounts type group.

Download
2022-02-10Address

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

Download
2021-08-17Confirmation statement

Confirmation statement with updates.

Download
2021-08-17Confirmation statement

Confirmation statement with updates.

Download
2021-08-17Capital

Second filing capital allotment shares.

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2021-08-03Capital

Second filing capital allotment shares.

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2021-08-02Capital

Capital allotment shares.

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2021-08-02Capital

Capital allotment shares.

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2021-07-28Resolution

Resolution.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-09-18Accounts

Change account reference date company previous shortened.

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