CONFABULATE LIMITED - ESSEX


Company Profile Company Filings

Overview

CONFABULATE LIMITED is a Private Limited Company from ESSEX and has the status: Active.
CONFABULATE LIMITED was incorporated 18 years ago on 28/10/2005 and has the registered number: 05605939. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

CONFABULATE LIMITED - ESSEX

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

9 MARKET ROW
ESSEX
CB10 1HB

This Company Originates in : United Kingdom
Previous trading names include:
FINLAW 508 LIMITED (until 09/02/2006)

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONY DONOVAN REDFERN Mar 1958 British Director 2006-02-02 CURRENT
MR IAN IRVIN SWYCHER Dec 1959 British Secretary 2006-11-13 CURRENT
FILEX SERVICES LIMITED Corporate Secretary 2005-10-28 UNTIL 2006-02-02 RESIGNED
MR MATTHEW RICHARD PATTEN May 1962 British Director 2006-02-02 UNTIL 2006-11-13 RESIGNED
NEIL KENNEDY FROST NEWELL Jun 1960 British Director 2006-02-02 UNTIL 2008-03-15 RESIGNED
MR PATRICK RICHARD GLYDON Oct 1964 British Director 2006-02-02 UNTIL 2006-11-13 RESIGNED
MR ANDREW JASON FEARON Nov 1969 British Director 2006-02-02 UNTIL 2006-11-13 RESIGNED
MS JENNIFER JANE ALLSOP Feb 1956 British Director 2008-03-05 UNTIL 2009-02-28 RESIGNED
MR PATRICK RICHARD GLYDON Oct 1964 British Secretary 2006-02-02 UNTIL 2006-11-13 RESIGNED
FILEX NOMINEES LIMITED Corporate Director 2005-10-28 UNTIL 2006-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morten Pedersen Sondergaard 2023-10-10 9/1967 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Antony Donovan Redfern 2016-10-01 3/1958 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-01 31-10-2022 29,100 Cash 57,357 equity
ACCOUNTS - Final Accounts preparation 2022-07-30 31-10-2021 52,054 Cash 50,584 equity
ACCOUNTS - Final Accounts preparation 2021-07-15 31-10-2020 54,005 Cash 42,417 equity
ACCOUNTS - Final Accounts preparation 2020-08-01 31-10-2019 10,900 Cash 14,808 equity
ACCOUNTS - Final Accounts preparation 2019-07-31 31-10-2018 27,872 Cash -1,782 equity
ACCOUNTS - Final Accounts preparation 2018-08-01 31-10-2017 8,847 Cash -16,810 equity
Confabulate Limited - Abbreviated accounts 16.3 2017-07-26 31-10-2016 £2,309 Cash £-27,387 equity
Confabulate Limited - Abbreviated accounts 16.1 2016-04-30 31-10-2015 £5,325 Cash £-36,256 equity
Confabulate Limited - Limited company - abbreviated - 11.6 2015-07-28 31-10-2014 £2,423 Cash £943 equity

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