CONFERO LIMITED

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

This company is commonly known as Confero Limited. The company was founded 23 years ago and was given the registration number 04227881. The firm's registered office is in LONDON. You can find them at 333 Edgware Road, , London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name	:	CONFERO LIMITED
Company Number	:	04227881
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 June 2001
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	61900 - Other telecommunications activities 70229 - Management consultancy activities other than financial management 82200 - Activities of call centres 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	333 Edgware Road, London, England, NW9 6TD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
333, Edgware Road, London, England, NW9 6TD	Secretary	01 May 2002	Active
333, Edgware Road, London, England, NW9 6TD	Director	04 June 2001	Active
333, Edgware Road, London, England, NW9 6TD	Director	04 June 2001	Active
No25 Clay Lane, Bushey Heath, WD23 1NZ	Secretary	04 June 2001	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Secretary	04 June 2001	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Director	04 June 2001	Active

People with Significant Control

Mr David Freedman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1968
Nationality	:	British
Country of residence	:	England
Address	:	333, Edgware Road, London, England, NW9 6TD
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Daniel Sassoon
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1966
Nationality	:	British
Country of residence	:	England
Address	:	333, Edgware Road, London, England, NW9 6TD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (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

Date	Category	Description
2024-03-28	Accounts	Accounts with accounts type total exemption full.	Download
2023-09-20	Officers	Change person director company with change date.	Download
2023-06-09	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-30	Accounts	Accounts with accounts type total exemption full.	Download
2022-06-16	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-29	Accounts	Accounts with accounts type total exemption full.	Download
2021-07-07	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-01	Accounts	Accounts with accounts type total exemption full.	Download
2020-06-17	Confirmation statement	Confirmation statement with no updates.	Download
2020-03-12	Accounts	Accounts with accounts type total exemption full.	Download
2019-06-24	Resolution	Resolution.	Download
2019-06-24	Capital	Capital return purchase own shares treasury capital date.	Download
2019-06-24	Capital	Capital return purchase own shares treasury capital date.	Download
2019-06-17	Confirmation statement	Confirmation statement with updates.	Download
2019-06-12	Officers	Change person director company with change date.	Download
2019-06-12	Officers	Change person director company with change date.	Download
2019-06-12	Officers	Change person secretary company with change date.	Download
2019-04-01	Officers	Change person director company with change date.	Download
2019-03-27	Accounts	Accounts with accounts type total exemption full.	Download
2018-10-03	Address	Change registered office address company with date old address new address.	Download
2018-06-28	Confirmation statement	Confirmation statement with no updates.	Download
2018-03-21	Accounts	Accounts with accounts type total exemption full.	Download
2017-06-16	Confirmation statement	Confirmation statement with updates.	Download
2017-03-15	Accounts	Accounts with accounts type total exemption small.	Download
2016-06-23	Annual return	Annual return company with made up date full list shareholders.	Download