Conjanga Limited LONDON

Conjanga started in year 2014 as Private Limited Company with registration number 09362517. The Conjanga company has been functioning successfully for five years now and its status is active. The firm's office is based in London at 2 Sloane Terrace. Postal code: SW1X 9DQ. Since 23rd April 2015 Conjanga Limited is no longer carrying the name Platform Entertainment.

The firm has one director. Lisa M., appointed on 10 February 2018. There are currently no secretaries appointed. As of 15 November 2019, there was 1 ex director - Colin L.. There were no ex secretaries.

Conjanga Limited Address / Contact

Office Address 2 Sloane Terrace
Office Address2 Sloane Terrace
Town London
Post code SW1X 9DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09362517
Date of Incorporation Fri, 19th Dec 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Wed, 30th Sep 2020 (320 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 11th May 2020 (2020-05-11)
Last confirmation statement dated Sat, 27th Apr 2019

Company staff

Lisa M.

Position: Director

Appointed: 10 February 2018

Colin L.

Position: Director

Appointed: 19 December 2014

Resigned: 10 February 2018

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Lisa M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Colin L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lisa M.

Notified on 20 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Colin L.

Notified on 6 April 2016
Ceased on 28 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Platform Entertainment April 23, 2015
Conjanga March 17, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-31
Net Worth11  
Balance Sheet
Current Assets  11
Net Assets Liabilities 111
Net Assets Liabilities Including Pension Asset Liability11  
Shareholder Funds11  
Called Up Share Capital Not Paid Not Expressed As Current Asset111 
Creditors   550 000
Fixed Assets   550 000
Net Current Assets Liabilities  11
Number Shares Allotted111 
Par Value Share111 
Total Assets Less Current Liabilities  1550 001
Share Capital Allotted Called Up Paid11  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 27th April 2019
filed on: 10th, May 2019
Free Download (3 pages)

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