Confex 22 Ltd is a private limited company located at 2 A P Ellis Road, Upper Rissington, Cheltenham GL54 2QB. Incorporated on 2022-05-31, this 2-year-old company is run by 2 directors.
Director Jessica D., appointed on 31 May 2022. Director Thomas G., appointed on 31 May 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-05-30 and the date for the next filing is 2024-06-13.
| Office Address | 2 A P Ellis Road |
| Office Address2 | Upper Rissington |
| Town | Cheltenham |
| Post code | GL54 2QB |
| Country of origin | United Kingdom |
| Registration Number | 14143298 |
| Date of Incorporation | Tue, 31st May 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Thu, 29th Feb 2024 (96 days after) |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 31 May 2022
Position: Director
Appointed: 31 May 2022
The list of PSCs who own or have control over the company is made up of 5 names. As we discovered, there is Jessica D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Thomas G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Confex Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Jessica D.
| Notified on | 10 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas G.
| Notified on | 10 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Confex Limited
Cotswold Business Centre A P Ellis Road, Upper Rissington, Cheltenham, GL54 2QB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 01072545 |
| Notified on | 10 November 2022 |
| Ceased on | 10 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Thomas G.
| Notified on | 31 May 2022 |
| Ceased on | 10 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jessica D.
| Notified on | 31 May 2022 |
| Ceased on | 10 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 250 000 |
| Other | |
| Average Number Employees During Period | 2 |
| Creditors | 150 000 |
| Investments Fixed Assets | 400 000 |
| Investments In Subsidiaries | 400 000 |
| Other Creditors | 150 000 |
| Percentage Class Share Held In Subsidiary | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 30th, January 2024 |
accounts | Free Download (9 pages) |
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