Confirmed Contracting Limited is a private limited company located at 31 Langbourne Place, London E14 3WN. Incorporated on 2019-06-05, this 5-year-old company is run by 1 director.
Director Simon I., appointed on 05 July 2019.
The company is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was sent on 2023-07-04 and the due date for the following filing is 2024-07-18. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 31 Langbourne Place |
| Town | London |
| Post code | E14 3WN |
| Country of origin | United Kingdom |
| Registration Number | 12033492 |
| Date of Incorporation | Wed, 5th Jun 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (255 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 05 July 2019
The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Simon I. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Fd Secretarial Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", 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.
Simon I.
| Notified on | 5 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Notified on | 5 June 2019 |
| Ceased on | 5 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-23 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 4th July 2024 filed on: 17th, July 2024 |
confirmation statement | Free Download (3 pages) |
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