Conexus Dx Limited CARDIFF


Conexus Dx Limited is a private limited company registered at Anchor Court, Keen Road, Cardiff CF24 5JW. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-11-08, this 4-year-old company is run by 4 directors and 1 secretary.
Director Kevin E., appointed on 26 April 2022. Director Duncan P., appointed on 08 November 2019. Director Connor W., appointed on 08 November 2019.
As far as secretaries are concerned, we can name: Kevin E., appointed on 08 November 2019.
The company is classified as "other activities of employment placement agencies" (SIC: 78109). According to official records there was a change of name on 2022-07-11 and their previous name was Conexus Erp Limited.
The last confirmation statement was filed on 2022-11-08 and the deadline for the subsequent filing is 2023-11-22. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Conexus Dx Limited Address / Contact

Office Address Anchor Court
Office Address2 Keen Road
Town Cardiff
Post code CF24 5JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12305895
Date of Incorporation Fri, 8th Nov 2019
Industry Other activities of employment placement agencies
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (89 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Kevin E.

Position: Director

Appointed: 26 April 2022

Kevin E.

Position: Secretary

Appointed: 08 November 2019

Duncan P.

Position: Director

Appointed: 08 November 2019

Connor W.

Position: Director

Appointed: 08 November 2019

Dale W.

Position: Director

Appointed: 08 November 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats identified, there is Connor W. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Dale W. This PSC has significiant influence or control over the company,. Then there is Duncan P., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Connor W.

Notified on 8 November 2019
Nature of control: significiant influence or control

Dale W.

Notified on 8 November 2019
Nature of control: significiant influence or control

Duncan P.

Notified on 8 November 2019
Ceased on 2 April 2024
Nature of control: significiant influence or control

Connor W.

Notified on 8 November 2019
Ceased on 8 November 2019
Nature of control: significiant influence or control

Company previous names

Conexus Erp July 11, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand14 296105 415227 489
Current Assets130 321452 804986 924
Debtors116 025347 389759 435
Net Assets Liabilities446214 780206 001
Other Debtors99 1187 352120 181
Property Plant Equipment6 89314 314336 543
Other
Accumulated Amortisation Impairment Intangible Assets4421 1493 672
Accumulated Depreciation Impairment Property Plant Equipment1 1253 69927 410
Additions Other Than Through Business Combinations Property Plant Equipment8 0189 995 
Amounts Owed By Related Parties1001008 593
Amounts Owed To Group Undertakings 17 886285 862
Average Number Employees During Period2720
Bank Borrowings Overdrafts  198 690
Corporation Tax Payable 63 328 
Creditors138 939260 223198 690
Dividends Paid 68 900 
Fixed Assets9 064  
Future Minimum Lease Payments Under Non-cancellable Operating Leases  516 945
Gross Profit Loss-11 464-8 941 
Increase From Amortisation Charge For Year Intangible Assets4427072 523
Increase From Depreciation Charge For Year Property Plant Equipment1 1252 57423 711
Intangible Assets2 17111 4648 941
Intangible Assets Gross Cost2 61312 613 
Investments Fixed Assets  10 445
Investments In Group Undertakings Participating Interests  10 445
Issue Equity Instruments200  
Net Current Assets Liabilities-8 618  
Other Creditors135 110158 967154 308
Other Taxation Social Security Payable84990 31932 437
Percentage Class Share Held In Subsidiary  100
Profit Loss246283 234 
Property Plant Equipment Gross Cost8 01818 013363 953
Total Additions Including From Business Combinations Property Plant Equipment  345 940
Total Assets Less Current Liabilities446  
Trade Creditors Trade Payables2 98099 310368 935
Trade Debtors Trade Receivables16 807136 192630 661

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Previous accounting period extended from 2023-10-31 to 2023-12-31
filed on: 1st, March 2024
Free Download (1 page)

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