Conexin started in year 2013 as Private Limited Company with registration number 08355010. The Conexin company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Havant at Station House. Postal code: PO9 1QU.
The company has 2 directors, namely James H., Kirsten R.. Of them, James H., Kirsten R. have been with the company the longest, being appointed on 23 February 2021. As of 17 April 2024, there was 1 ex director - Steven H.. There were no ex secretaries.
Office Address | Station House |
Office Address2 | North Street |
Town | Havant |
Post code | PO9 1QU |
Country of origin | United Kingdom |
Registration Number | 08355010 |
Date of Incorporation | Thu, 10th Jan 2013 |
Industry | Management consultancy activities other than financial management |
End of financial Year | 31st July |
Company age | 11 years old |
Account next due date | Tue, 30th Apr 2024 (13 days left) |
Account last made up date | Sun, 31st Jul 2022 |
Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
Last confirmation statement dated | Fri, 31st Mar 2023 |
The register of persons with significant control that own or control the company includes 3 names. As we researched, there is Jhk Holdings Ltd from Rickmansworth, England. The abovementioned PSC is classified as "a companies act 200", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Steven H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Margaret H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jhk Holdings Ltd
Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Hertfordshire, WD13 1DS, England
Legal authority | Uk Law |
Legal form | Companies Act 200 |
Country registered | England And Wales |
Place registered | Conexin Limited |
Registration number | 1290081 |
Notified on | 23 February 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven H.
Notified on | 6 April 2016 |
Ceased on | 23 February 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Margaret H.
Notified on | 6 April 2016 |
Ceased on | 23 February 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Profit & Loss | |||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-07-31 | 2022-07-01 | 2022-07-31 | 2022-12-31 |
Net Worth | -2 028 | 54 834 | 63 843 | ||||||||
Balance Sheet | |||||||||||
Current Assets | 37 028 | 146 345 | 175 593 | 251 485 | 304 878 | 316 258 | 322 033 | 292 939 | 278 944 | 292 939 | 100 |
Cash Bank In Hand | 4 394 | 140 427 | 145 719 | ||||||||
Cash Bank On Hand | 145 719 | 177 114 | 291 583 | 266 209 | 283 801 | 17 126 | 17 126 | ||||
Debtors | 32 634 | 5 918 | 29 874 | 74 371 | 8 402 | 44 288 | 30 377 | 275 813 | 275 813 | ||
Net Assets Liabilities | 63 843 | 113 112 | 174 581 | 178 115 | 237 795 | 273 806 | |||||
Net Assets Liabilities Including Pension Asset Liability | -2 028 | 54 834 | 63 843 | ||||||||
Other Debtors | 27 978 | 7 862 | 7 848 | 7 413 | 2 696 | 275 813 | 275 813 | ||||
Property Plant Equipment | 454 | 142 | 2 667 | 1 351 | 40 | ||||||
Tangible Fixed Assets | 365 | 454 | |||||||||
Total Inventories | 4 893 | 5 761 | 7 855 | ||||||||
Reserves/Capital | |||||||||||
Called Up Share Capital | 100 | 100 | 100 | ||||||||
Profit Loss Account Reserve | -2 128 | 54 734 | 63 743 | ||||||||
Shareholder Funds | -2 028 | 54 834 | 63 843 | ||||||||
Other | |||||||||||
Average Number Employees During Period | 1 | 2 | 1 | 2 | 2 | ||||||
Creditors | 112 113 | 138 488 | 132 457 | 139 237 | 84 270 | 19 133 | 5 138 | 19 133 | |||
Accumulated Depreciation Impairment Property Plant Equipment | 492 | 804 | 2 254 | 3 570 | 4 881 | 4 921 | |||||
Creditors Due Within One Year | 39 056 | 91 803 | 112 113 | ||||||||
Increase From Depreciation Charge For Year Property Plant Equipment | 312 | 1 450 | 1 316 | 1 311 | 40 | ||||||
Net Current Assets Liabilities | -2 028 | 54 542 | 63 480 | 112 997 | 172 421 | 177 021 | 237 763 | 273 806 | 273 806 | ||
Number Shares Allotted | 100 | 100 | 100 | ||||||||
Other Creditors | 54 497 | 86 310 | 74 309 | 89 292 | 40 076 | 10 911 | 10 911 | ||||
Other Taxation Social Security Payable | 2 527 | 13 903 | 14 840 | 3 419 | 14 621 | 8 222 | 8 222 | ||||
Par Value Share | 1 | 1 | 1 | ||||||||
Property Plant Equipment Gross Cost | 946 | 946 | 4 921 | 4 921 | 4 921 | 4 921 | |||||
Provisions For Liabilities Balance Sheet Subtotal | 91 | 27 | 507 | 257 | 8 | ||||||
Provisions For Liabilities Charges | 73 | 91 | |||||||||
Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||||
Tangible Fixed Assets Additions | 545 | 401 | |||||||||
Tangible Fixed Assets Cost Or Valuation | 545 | 946 | |||||||||
Tangible Fixed Assets Depreciation | 180 | 492 | |||||||||
Tangible Fixed Assets Depreciation Charged In Period | 180 | 312 | |||||||||
Total Additions Including From Business Combinations Property Plant Equipment | 3 975 | ||||||||||
Total Assets Less Current Liabilities | -2 028 | 54 907 | 63 934 | 113 139 | 175 088 | 178 372 | 237 803 | 273 806 | 273 806 | ||
Trade Creditors Trade Payables | 55 089 | 38 275 | 43 308 | 46 526 | 29 574 | ||||||
Trade Debtors Trade Receivables | 1 896 | 66 509 | 554 | 36 875 | 27 681 |
Type | Category | Free download | |
---|---|---|---|
PSC07 |
Cessation of a person with significant control Tuesday 23rd February 2021 filed on: 18th, January 2024 |
persons with significant control | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy