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CONSFLY CAPITAL PARTNERS LTD

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

This company is commonly known as Consfly Capital Partners Ltd. The company was founded 7 years ago and was given the registration number 10777044. The firm's registered office is in LONDON. You can find them at 3rd Floor, 5, Lloyd's Avenue, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:CONSFLY CAPITAL PARTNERS LTD
Company Number:10777044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2017
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:3rd Floor, 5, Lloyd's Avenue, London, United Kingdom, EC3N 3AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 303, 46-48, East Smithfield, London, United Kingdom, E1W 1AW

Director15 May 2018Active
849,1. Esq, Rua Nova Do Seixo, 4460-384 Senhora Da Hora, Portugal,

Director18 May 2017Active
3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE

Corporate Secretary18 May 2018Active
75 Bell Gardens, Haddenham, Ely, United Kingdom, CB6 3TX

Corporate Secretary18 May 2017Active

People with Significant Control

Ms Maria Joao De Miranda Ferreira Bravo
Notified on:18 May 2017
Status:Active
Date of birth:November 1959
Nationality:Portuguese
Country of residence:Portugal
Address:Rua Fernao De Magalhaes, N. 2 Fraccao L, Vila Nova De Gaia, Portugal, 4400-609
Nature of control:
  • Right to appoint and remove directors
Mr Guilherme Fernando Cardoso Gomes
Notified on:18 May 2017
Status:Active
Date of birth:May 1963
Nationality:Portuguese
Country of residence:Portugal
Address:Rua Barao Do Corvo, 1056, Vila Nova De Gaia, Portugal, 4400-038
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Flyfordgest - Participacoes, Sgps, S.A.
Notified on:18 May 2017
Status:Active
Country of residence:Portugal
Address:Rua Fernao De Magalhaes, N 2, Castelinho N. 120, Oporto Municipality, Santa Marinha E Sao Pedro Da Afurada, Portugal,
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 (5 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
2021-10-19Gazette

Gazette dissolved compulsory.

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2021-08-03Gazette

Gazette notice compulsory.

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2021-02-10Officers

Termination secretary company with name termination date.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type dormant.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-02-15Accounts

Accounts with accounts type dormant.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2018-05-29Persons with significant control

Change to a person with significant control.

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2018-05-23Officers

Appoint corporate secretary company with name date.

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2018-05-23Officers

Termination secretary company with name termination date.

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2018-05-18Address

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

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2018-05-18Officers

Appoint person director company with name date.

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2017-09-15Persons with significant control

Cessation of a person with significant control.

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2017-09-15Persons with significant control

Cessation of a person with significant control.

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2017-09-15Persons with significant control

Notification of a person with significant control.

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2017-05-26Officers

Change person director company with change date.

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2017-05-18Incorporation

Incorporation company.

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