CONSPECTUS UK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Conspectus Uk Ltd. The company was founded 7 years ago and was given the registration number 10459793. The firm's registered office is in LONDON. You can find them at Aparment 3, Beaulieu House, 15 Glenthorpe Road,, Glenthorne Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | CONSPECTUS UK LTD |
|---|
| Company Number | : | 10459793 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 02 November 2016 |
|---|
| End of financial year | : | 30 November 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Aparment 3, Beaulieu House, 15 Glenthorpe Road,, Glenthorne Road, London, England, W6 0BU |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Office 9.17, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT | Director | 16 September 2023 | Active |
| 6g, Peabody Estate, Lillie Road, London, United Kingdom, SW6 1UR | Director | 02 November 2016 | Active |
People with Significant Control
| Mr Sanjar Mavlyanov |
| Notified on | : | 30 November 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1981 |
|---|
| Nationality | : | Uzbek |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 6g, Peabody Estate, Lillie Road, London, United Kingdom, SW6 1UR |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Tokhir Djuraev |
| Notified on | : | 02 November 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1983 |
|---|
| Nationality | : | Uzbek |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 6g, Peabody Estate, Lillie Road, London, United Kingdom, SW6 1UR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Sanjar Mavlyanov |
| Notified on | : | 02 November 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1981 |
|---|
| Nationality | : | Uzbek |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 6g, Peabody Estate, Lillie Road, London, United Kingdom, SW6 1UR |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)