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CONSPICUOUS LIMITED

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

This company is commonly known as Conspicuous Limited. The company was founded 24 years ago and was given the registration number 03916431. The firm's registered office is in SURREY. You can find them at Unit 26, Parklands Railton Road, Guildford, Surrey, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:CONSPICUOUS LIMITED
Company Number:03916431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Unit 26, Parklands Railton Road, Guildford, Surrey, United Kingdom, GU2 9JX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 26, Parklands, Railton Road, Guildford, Surrey, United Kingdom, GU2 9JX

Secretary31 January 2000Active
Unit 26, Parklands, Railton Road, Guildford, Surrey, United Kingdom, GU2 9JX

Director13 December 2022Active
Unit 26, Parklands, Railton Road, Guildford, Surrey, United Kingdom, GU2 9JX

Director31 January 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 January 2000Active
2 Blanchards Hill Cottages, Blanchards Hill, Jacobs Well, GU4 7QR

Director31 January 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 January 2000Active

People with Significant Control

Mr Robert Patrick Wachman
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:Irish
Country of residence:United Kingdom
Address:Unit 26, Parklands, Railton Road, Surrey, United Kingdom, GU2 9JX
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
2024-02-17Resolution

Resolution.

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2024-02-17Incorporation

Memorandum articles.

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2023-09-06Accounts

Accounts with accounts type total exemption full.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2022-12-14Officers

Appoint person director company with name date.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-08-24Officers

Change person director company with change date.

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2022-08-24Officers

Change person secretary company with change date.

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2022-08-24Persons with significant control

Change to a person with significant control.

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2022-08-24Officers

Change person director company with change date.

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2022-08-24Persons with significant control

Change to a person with significant control.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-31Accounts

Accounts with accounts type unaudited abridged.

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2021-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-10-22Address

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

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2020-10-07Accounts

Accounts with accounts type unaudited abridged.

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2020-01-23Officers

Change person director company with change date.

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2020-01-15Mortgage

Mortgage satisfy charge full.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type unaudited abridged.

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2018-09-05Accounts

Accounts with accounts type unaudited abridged.

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2018-08-17Confirmation statement

Confirmation statement with updates.

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