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CONUNDRUM (UK) LIMITED

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

This company is commonly known as Conundrum (uk) Limited. The company was founded 22 years ago and was given the registration number 04376473. The firm's registered office is in LINCOLN. You can find them at 9 Larkspur Road, Nettleham Park, Lincoln, Licolnshire. This company's SIC code is 47650 - Retail sale of games and toys in specialised stores.

Company Information

Name:CONUNDRUM (UK) LIMITED
Company Number:04376473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47650 - Retail sale of games and toys in specialised stores

Office Address & Contact

Registered Address:9 Larkspur Road, Nettleham Park, Lincoln, Licolnshire, LN2 4SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Larkspur Road, Nettleham Park, Lincoln, LN2 4SS

Director20 February 2002Active
9 Larkspur Road, Nettleham Park, Lincoln, LN2 4SS

Secretary20 February 2002Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary19 February 2002Active
9 Larkspur Road, Nettleham Park, Lincoln, LN2 4SS

Director20 February 2002Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director19 February 2002Active

People with Significant Control

Mr Mark Nicholas Renshaw
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:9 Larkspur Road, Lincoln, LN2 4SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Janet May Hallam
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Address:9 Larkspur Road, Lincoln, LN2 4SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Change account reference date company current extended.

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2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-10-05Accounts

Accounts with accounts type micro entity.

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2023-09-19Officers

Termination secretary company with name termination date.

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2023-09-19Officers

Termination director company with name termination date.

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2023-09-19Persons with significant control

Cessation of a person with significant control.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2023-01-15Accounts

Accounts with accounts type micro entity.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-01-30Accounts

Accounts with accounts type micro entity.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-03-04Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type micro entity.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2016-01-31Accounts

Accounts with accounts type micro entity.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type micro entity.

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2014-03-19Annual return

Annual return company with made up date full list shareholders.

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