UKBizDB.co.uk

CONJURE GROUP LTD

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

This company is commonly known as Conjure Group Ltd. The company was founded 6 years ago and was given the registration number 11126311. The firm's registered office is in LONDON. You can find them at Suite 04 Strata House, 34a Waterloo Road, London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:CONJURE GROUP LTD
Company Number:11126311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Suite 04 Strata House, 34a Waterloo Road, London, England, NW2 7UH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, 47, Oxford Street, London, United Kingdom, W1D 2EB

Director28 December 2017Active
Suite 04 Strata House, 34a Waterloo Road, London, England, NW2 7UH

Director28 December 2017Active
Suite 04 Strata House, 34a Waterloo Road, London, England, NW2 7UH

Director29 August 2019Active

People with Significant Control

Mr Tristan Da Camara Pestana
Notified on:28 December 2017
Status:Active
Date of birth:April 1987
Nationality:British
Address:Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
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 (7 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
2024-02-12Insolvency

Liquidation administration notice deemed approval of proposals.

Download
2024-01-25Insolvency

Liquidation in administration proposals.

Download
2024-01-25Insolvency

Liquidation in administration statement of affairs with form attached.

Download
2023-12-09Address

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

Download
2023-12-06Insolvency

Liquidation in administration appointment of administrator.

Download
2023-07-20Confirmation statement

Confirmation statement with updates.

Download
2023-05-17Accounts

Accounts with accounts type total exemption full.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-04-25Incorporation

Memorandum articles.

Download
2022-04-25Resolution

Resolution.

Download
2022-04-21Mortgage

Mortgage satisfy charge full.

Download
2022-04-21Mortgage

Mortgage satisfy charge full.

Download
2022-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2020-12-27Address

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

Download
2020-11-10Accounts

Accounts with accounts type total exemption full.

Download
2020-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-23Officers

Termination director company with name termination date.

Download
2020-03-23Officers

Termination director company with name termination date.

Download
2020-01-22Address

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

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2019-08-29Officers

Appoint person director company with name date.

Download
2019-03-26Mortgage

Mortgage satisfy charge part.

Download

Copyright © 2024. All rights reserved.