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CONFIDAGE LIMITED

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

This company is commonly known as Confidage Limited. The company was founded 7 years ago and was given the registration number 10607061. The firm's registered office is in LONDON. You can find them at 109 Wimbledon Park Road, Southfields, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CONFIDAGE LIMITED
Company Number:10607061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2017
End of financial year:04 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:109 Wimbledon Park Road, Southfields, London, United Kingdom, SW18 5TT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109, Wimbledon Park Road, Southfields, London, United Kingdom, SW18 5TT

Secretary07 February 2017Active
109, Wimbledon Park Road, Southfields, London, United Kingdom, SW18 5TT

Director07 February 2017Active
109, Wimbledon Park Road, London, England, SW18 5TT

Director10 July 2019Active

People with Significant Control

Mrs Dagmar Anna Hunt
Notified on:10 July 2019
Status:Active
Date of birth:April 1963
Nationality:Austrian
Country of residence:England
Address:109, Wimbledon Park Road, London, England, SW18 5TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paul Richard Hunt
Notified on:07 February 2017
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:109, Wimbledon Park Road, London, United Kingdom, SW18 5TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Confirmation statement

Confirmation statement with no updates.

Download
2023-11-19Accounts

Accounts with accounts type micro entity.

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2022-12-31Confirmation statement

Confirmation statement with no updates.

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2022-10-30Accounts

Accounts with accounts type micro entity.

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2022-05-25Address

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

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2021-12-30Confirmation statement

Confirmation statement with updates.

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2021-12-30Officers

Termination director company with name termination date.

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2021-12-30Persons with significant control

Cessation of a person with significant control.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-05-03Accounts

Accounts with accounts type unaudited abridged.

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2021-04-10Confirmation statement

Confirmation statement with no updates.

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2020-02-15Confirmation statement

Confirmation statement with updates.

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2019-08-20Capital

Capital allotment shares.

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2019-07-10Persons with significant control

Notification of a person with significant control.

Download
2019-07-10Officers

Appoint person director company with name date.

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2019-05-02Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2018-05-06Accounts

Accounts with accounts type micro entity.

Download
2018-02-11Confirmation statement

Confirmation statement with updates.

Download
2018-02-11Accounts

Change account reference date company current extended.

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2017-10-11Officers

Change person secretary company with change date.

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2017-10-11Persons with significant control

Change to a person with significant control.

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2017-10-11Address

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

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2017-10-11Officers

Change person director company with change date.

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2017-03-21Officers

Change person director company with change date.

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