Complynet Limited is a private limited company that can be found at Commodore House, 51 Conway Road, Colwyn Bay LL29 7AW. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-04-16, this 3-year-old company is run by 4 directors.
Director Adam C., appointed on 02 February 2024. Director Tom P., appointed on 02 February 2024. Director Julian R., appointed on 16 April 2021.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was sent on 2023-04-15 and the due date for the next filing is 2024-04-29. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Commodore House |
| Office Address2 | 51 Conway Road |
| Town | Colwyn Bay |
| Post code | LL29 7AW |
| Country of origin | United Kingdom |
| Registration Number | 13341664 |
| Date of Incorporation | Fri, 16th Apr 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 02 February 2024
Position: Director
Appointed: 02 February 2024
Position: Director
Appointed: 16 April 2021
Position: Director
Appointed: 16 April 2021
The register of PSCs who own or have control over the company consists of 7 names. As BizStats found, there is Praxis42 Limited from Hadleigh, United Kingdom. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Keith P. This PSC has significiant influence or control over the company,. The third one is Praxis42 Holdings Limited, who also meets the Companies House requirements to be listed as a PSC. 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.
Praxis42 Limited
Mercury House Hadleigh Enterprise Park Crockatt Road, Hadleigh, Suffolk, IP7 6RJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 04152524 |
| Notified on | 16 April 2021 |
| Nature of control: |
significiant influence or control |
Keith P.
| Notified on | 2 February 2024 |
| Nature of control: |
significiant influence or control |
Praxis42 Holdings Limited
Mercury House Hadleigh Enterprise Park, Crockatt Road, Hadleigh, Suffolk, IP7 6RJ, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Register |
| Registration number | 15334118 |
| Notified on | 2 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael S.
| Notified on | 2 February 2024 |
| Nature of control: |
significiant influence or control |
Shane M.
| Notified on | 16 April 2021 |
| Ceased on | 2 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rhosendale Holdings Limited
2 Ebberston Road West, Rhos On Sea, Conwy, LL28 4AP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 11010837 |
| Notified on | 16 April 2021 |
| Ceased on | 2 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Julian R.
| Notified on | 16 April 2021 |
| Ceased on | 16 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Friday 16th April 2021 filed on: 14th, December 2023 |
persons with significant control | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy