Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CONFORMITY INVEST LIMITED
Company Information for

CONFORMITY INVEST LIMITED

22 Brondesbury Park, London, NW6 7DL,
Company Registration Number
06029997
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Conformity Invest Ltd
CONFORMITY INVEST LIMITED was founded on 2006-12-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Conformity Invest Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CONFORMITY INVEST LIMITED
 
Legal Registered Office
22 Brondesbury Park
London
NW6 7DL
Other companies in NW6
 
Filing Information
Company Number 06029997
Company ID Number 06029997
Date formed 2006-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2021-11-01
Return next due 2022-11-15
Type of accounts DORMANT
Last Datalog update: 2024-05-22 09:28:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONFORMITY INVEST LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name CONFORMITY INVEST LIMITED
The following companies were found which have the same name as CONFORMITY INVEST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONFORMITY INVESTMENTS, LLC 14091 N Miller Drive Palm Beach Gardens FL 33410 Active Company formed on the 2012-07-13

Company Officers of CONFORMITY INVEST LIMITED

Current Directors
Officer Role Date Appointed
JORGE CASTILLO
 Director 2008-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
COMWOOD SECRETARIAL LIMITED
 Company Secretary 2006-12-15 2012-03-01
CHOICE INVEST CORP.
 Director 2006-12-15 2008-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JORGE CASTILLO LAFSUNG TRADING LIMITED Director 2008-11-01 CURRENT 2007-09-20 Dissolved 2013-11-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-14Compulsory strike-off action has been suspended
2023-01-24FIRST GAZETTE notice for compulsory strike-off
2022-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIIA LUKIANOVA
2021-11-12PSC07CESSATION OF MARIIA LUKIANOVA AS A PERSON OF SIGNIFICANT CONTROL
2021-11-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIIA LUKIANOVA
2021-11-01PSC07CESSATION OF IGOR LUKYANOV AS A PERSON OF SIGNIFICANT CONTROL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2021-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2020-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGOR LUKYANOV
2019-12-16PSC09Withdrawal of a person with significant control statement on 2019-12-16
2019-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-09-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-07-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-06AR0115/12/15 ANNUAL RETURN FULL LIST
2015-07-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-23AR0115/12/14 ANNUAL RETURN FULL LIST
2014-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/14 FROM Suite 9 8 Shepherd Market Mayfair London W1J 7JY
2013-12-15LATEST SOC15/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-15AR0115/12/13 ANNUAL RETURN FULL LIST
2013-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-10AR0115/12/12 ANNUAL RETURN FULL LIST
2013-01-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY COMWOOD SECRETARIAL LIMITED
2012-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-22AR0115/12/11 ANNUAL RETURN FULL LIST
2011-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/11 FROM Suite 14, 157 West End Lane West Hampstead London NW6 2LG
2011-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-15AR0115/12/10 ANNUAL RETURN FULL LIST
2010-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-24AR0115/12/09 ANNUAL RETURN FULL LIST
2009-12-24CH04SECRETARY'S DETAILS CHNAGED FOR COMWOOD SECRETARIAL LIMITED on 2009-12-01
2009-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-02-03363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2009-02-03288aDIRECTOR APPOINTED MR. JORGE CASTILLO
2009-02-02288bAPPOINTMENT TERMINATED DIRECTOR CHOICE INVEST CORP.
2008-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-17363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2006-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to CONFORMITY INVEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONFORMITY INVEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONFORMITY INVEST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.477
MortgagesNumMortPartSatisfied0.011
MortgagesNumMortSatisfied0.428

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONFORMITY INVEST LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONFORMITY INVEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONFORMITY INVEST LIMITED
Trademarks
We have not found any records of CONFORMITY INVEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONFORMITY INVEST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as CONFORMITY INVEST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONFORMITY INVEST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONFORMITY INVEST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONFORMITY INVEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW6 7DL