Company Information for CONFIRMED LIMITED
171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE,
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Company Registration Number
06191744
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CONFIRMED LIMITED | |
Legal Registered Office | |
171-173 GRAY'S INN ROAD LONDON WC1X 8UE Other companies in WC1X | |
Company Number | 06191744 | |
---|---|---|
Company ID Number | 06191744 | |
Date formed | 2007-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2014 | |
Account next due | 29/09/2016 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB919236903 |
Last Datalog update: | 2018-08-05 21:45:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONFIRMED COUTURE LTD | 207 REGENT STREET 3RD FLOOR LONDON ENGLAND W1B 3HH | Dissolved | Company formed on the 2012-03-16 | |
CONFIRMED MANAGEMENT LIMITED | 21 ST THOMAS STREET BRISTOL BRISTOL BS1 6JS | Dissolved | Company formed on the 2005-10-06 | |
CONFIRMED SECURITY LTD | 62 WOOLF CLOSE THAMESMEAD LONDON ENGLAND SE28 8DG | Dissolved | Company formed on the 2014-05-13 | |
CONFIRMED ORDERS LIMITED | 51 UPPER TEMPLE WALK LEICESTER LE4 0SA | Dissolved | Company formed on the 2015-01-30 | |
CONFIRMED INTEGRATED SOLUTIONS, LTD | 367 VIEWMONT ROAD COLUMBIA GERMANTOWN NEW YORK 12526 | Active | Company formed on the 2007-05-24 | |
CONFIRMED SUCCESS, LLC | 55 CHATSWORTH AVE Westchester LARCHMONT NY 10538 | Active | Company formed on the 2014-01-27 | |
CONFIRMED RESERVATION SYSTEMS, L.P. | 10591 NEWPORT BLVD. SANTA ANA CA 92705 | ACTIVE | Company formed on the 1995-05-03 | |
CONFIRMED LLC | 85-71 67TH AVE. Queens REGO PARK NY 11374 | Active | Company formed on the 2015-06-11 | |
CONFIRMED CARE LIMITED | 50 WOODVALE MIDDLETON MANCHESTER UNITED KINGDOM M24 6HZ | Dissolved | Company formed on the 2015-10-12 | |
CONFIRMED INC. | 646 NOTTINGHAM DR COPPELL TX 75019 | ACTIVE | Company formed on the 2014-01-27 | |
CONFIRMED ENTERTAINMENT INC. | 2404 OAKHAVEN CIR AUSTIN TX 78704 | ACTIVE | Company formed on the 2014-06-30 | |
CONFIRMED SOLUTIONS, LLC | 5798 LINWORTH RD - COLUMBUS OH 43235 | Active | Company formed on the 2008-03-27 | |
Confirmed Capital LLC | 2081 DIAMOND HILL ROAD CUMBERLAND RI 02864 | Active | Company formed on the 2013-01-16 | |
CONFIRMED CONSENT, LLC | 12407 N MO PAC EXPY STE 250-454 AUSTIN TX 78758 | Dissolved | Company formed on the 2015-12-10 | |
CONFIRMED INVESTMENTS PTY LTD | NSW 2120 | Active | Company formed on the 1973-07-30 | |
CONFIRMED MONEY ENTERTAINMENT INC. | 711 LYONS ROAD COCONUT CREEK FL 33063 | Inactive | Company formed on the 2009-08-17 | |
CONFIRMED KILL PEST SERVICES, INC. | 1282 PINE SONG DR DELTONA FL 32725 | Active | Company formed on the 2004-06-25 | |
CONFIRMED LLC | 2805 E. Oakland Park Blvd FT. LAUDERDALE FL 33306 | Active | Company formed on the 2015-06-29 | |
CONFIRMED INVESTMENTS INC. | 1555 ERROL PKWY APOPKA FL 32712 | Inactive | Company formed on the 1989-10-31 | |
CONFIRMED BENEFITS, LLC | 9191 R.G. SKINNER PARKWAY JACKSONVILLE FL 32256 | Inactive | Company formed on the 2008-05-27 |
Officer | Role | Date Appointed |
---|---|---|
DAVEY SENTELMO MCINTOSH |
||
JOHN AUGUSTUS HOWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN VALLANCE |
Company Secretary | ||
LEE WILLIAM GALLOWAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABOVE AND BEYOND CONSULTANCY LIMITED | Director | 2017-09-11 | CURRENT | 2017-08-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVSHO FROM 30/09/2015 TO 31/08/2015 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/16 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/15 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN AUGUSTUS HOWELL / 20/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN AUGUSTUS HOWELL / 20/06/2013 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/14 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/13 FULL LIST | |
AA01 | PREVEXT FROM 31/03/2012 TO 30/09/2012 | |
AR01 | 29/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 29/03/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2009 FROM 24 GRAY'S INN ROAD LONDON WC1X 8HP | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
88(2)R | AD 30/03/07--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2011-04-01 | £ 18,741 |
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Creditors and other liabilities
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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 CONFIRMED LIMITED
Called Up Share Capital | 2011-04-01 | £ 100 |
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Cash Bank In Hand | 2011-04-01 | £ 100 |
Current Assets | 2011-04-01 | £ 18,847 |
Debtors | 2011-04-01 | £ 18,747 |
Shareholder Funds | 2011-04-01 | £ 106 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CONFIRMED LIMITED are:
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. |