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CONFLOW POWER GROUP LTD

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

This company is commonly known as Conflow Power Group Ltd. The company was founded 4 years ago and was given the registration number 12613014. The firm's registered office is in LONDON. You can find them at 23 Northumberland Avenue, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CONFLOW POWER GROUP LTD
Company Number:12613014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:23 Northumberland Avenue, London, United Kingdom, WC2N 5AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 6203, PO BOX 561, 1-5 Irish Town, Imossi House, Gibraltar, GX11 1AA

Director20 May 2020Active
Verify House, Stratford Road, Solihull, United Kingdom, B94 5NN

Director20 May 2020Active
23, Northumberland Avenue, London, United Kingdom, WC2N 5AP

Director20 May 2020Active

People with Significant Control

Whitestar Holdings Ltd
Notified on:20 May 2020
Status:Active
Country of residence:Seychelles
Address:PO BOX 1312, 2nd Floor Capital City, Victoria Mahe, Seychelles,
Nature of control:
  • Significant influence or control
Apollo Holdings Ltd
Notified on:20 May 2020
Status:Active
Country of residence:Gibraltar
Address:Suite 6203, PO BOX 561, 1-5 Irish Town, Imossi House, Gibraltar,
Nature of control:
  • Significant influence or control
Sterling Overseas Investments Sa
Notified on:20 May 2020
Status:Active
Country of residence:United Kingdom
Address:Number 7, The Larches, Essex, United Kingdom,
Nature of control:
  • Significant influence or control
Financial One Securities Ltd
Notified on:20 May 2020
Status:Active
Country of residence:United Kingdom
Address:152-8, Shepherd Market, London, United Kingdom,
Nature of control:
  • Significant influence or control

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
2023-11-15Confirmation statement

Confirmation statement with updates.

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2023-11-15Persons with significant control

Notification of a person with significant control statement.

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2023-11-15Persons with significant control

Cessation of a person with significant control.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-06-07Persons with significant control

Cessation of a person with significant control.

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2023-06-07Persons with significant control

Cessation of a person with significant control.

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2023-06-07Persons with significant control

Cessation of a person with significant control.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-02-20Accounts

Accounts with accounts type unaudited abridged.

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2022-02-01Officers

Change person director company with change date.

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2022-01-29Address

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

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2021-12-07Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-06Confirmation statement

Second filing of confirmation statement with made up date.

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2021-10-27Confirmation statement

Confirmation statement with updates.

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2021-10-27Capital

Capital allotment shares.

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2021-10-07Accounts

Change account reference date company current extended.

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2021-08-27Confirmation statement

Confirmation statement with updates.

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2021-08-27Capital

Capital allotment shares.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2020-05-20Incorporation

Incorporation company.

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