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CONGRUENT ACTUARIAL LIMITED

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

This company is commonly known as Congruent Actuarial Limited. The company was founded 10 years ago and was given the registration number 08709494. The firm's registered office is in LONDON. You can find them at 141-142 Fenchurch Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CONGRUENT ACTUARIAL LIMITED
Company Number:08709494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2013
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:141-142 Fenchurch Street, London, EC3M 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
141-142, Fenchurch Street, London, England, EC3M 6BL

Director27 September 2013Active
141-142, Fenchurch Street, London, England, EC3M 6BL

Director27 September 2013Active

People with Significant Control

Congruent Holdings Limited
Notified on:24 April 2017
Status:Active
Country of residence:England
Address:141-142 Fenchurch Street, Fenchurch Street, London, England, EC3M 6BL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nasar Zamir
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:141-142, Fenchurch Street, London, EC3M 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roger Grenville-Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1942
Nationality:British
Address:141-142, Fenchurch Street, London, EC3M 6BL
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-10-01Accounts

Accounts with accounts type micro entity.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-09-10Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-09-18Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type micro entity.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-02-12Capital

Capital allotment shares.

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2019-09-28Accounts

Accounts with accounts type micro entity.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type micro entity.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-06-05Resolution

Resolution.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-09-15Confirmation statement

Confirmation statement with updates.

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2017-09-15Persons with significant control

Notification of a person with significant control.

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2016-09-28Accounts

Accounts with accounts type micro entity.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type micro entity.

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2015-03-02Change of name

Certificate change of name company.

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2015-03-01Accounts

Change account reference date company previous extended.

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2015-03-01Address

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

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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