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 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
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)
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 |
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 |