Conspicuous Limited in Guildford SURREY - GU2 9JX

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Conspicuous Limited SURREY

Founded in 2000, Conspicuous, classified under reg no. 03916431 is an active company. Currently registered at Unit 26, Parklands Railton Road GU2 9JX, Surrey the company has been in the business for twenty four years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.

At present there are 2 directors in the the company, namely Alex B. and Robert W.. In addition one secretary - Robert W. - is with the firm. As of 20 April 2024, there was 1 ex director - Madeleine W.. There were no ex secretaries.

Conspicuous Limited Address / Contact

Office Address	Unit 26, Parklands Railton Road
Office Address2	Guildford
Town	Surrey
Post code	GU2 9JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03916431
Date of Incorporation	Mon, 31st Jan 2000
Industry	Temporary employment agency activities
Industry	Other activities of employment placement agencies
End of financial Year	31st January
Company age	24 years old
Account next due date	Thu, 31st Oct 2024 (194 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Alex B.

Position: Director

Appointed: 13 December 2022

Robert W.

Position: Director

Appointed: 31 January 2000

Robert W.

Position: Secretary

Appointed: 31 January 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 2000

Resigned: 31 January 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 31 January 2000

Resigned: 31 January 2000

Madeleine W.

Position: Director

Appointed: 31 January 2000

Resigned: 26 June 2013

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Robert W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 17th, February 2024	incorporation	Free Download (34 pages)

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 17th, February 2024	incorporation	Free Download (34 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 6th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 23rd, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 7th, November 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 21st, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2016 filed on: 2nd, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 2, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 11th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2015 filed on: 2nd, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 11th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2014 filed on: 4th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 14th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2013 filed on: 12th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 27th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2012 filed on: 20th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 3rd, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2011 filed on: 15th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 7th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2010 filed on: 12th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 3rd, August 2009	accounts	Free Download (5 pages)
363a	Period up to March 2, 2009 - Annual return with full member list filed on: 2nd, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 10th, September 2008	accounts	Free Download (6 pages)
363a	Period up to March 10, 2008 - Annual return with full member list filed on: 10th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 29th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 29th, November 2007	accounts	Free Download (5 pages)
363a	Period up to March 22, 2007 - Annual return with full member list filed on: 22nd, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 22, 2007 - Annual return with full member list filed on: 22nd, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 31st, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 31st, August 2006	accounts	Free Download (5 pages)
363a	Period up to February 17, 2006 - Annual return with full member list filed on: 17th, February 2006	annual return	Free Download (2 pages)
363a	Period up to February 17, 2006 - Annual return with full member list filed on: 17th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 20th, June 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 20th, June 2005	accounts	Free Download (7 pages)
363s	Period up to February 15, 2005 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (7 pages)
363s	Period up to February 15, 2005 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 8th, May 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 8th, May 2004	accounts	Free Download (10 pages)
363s	Period up to February 19, 2004 - Annual return with full member list filed on: 19th, February 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 19/02/04	annual return
363s	Period up to February 19, 2004 - Annual return with full member list filed on: 19th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2003 filed on: 23rd, April 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2003 filed on: 23rd, April 2003	accounts	Free Download (10 pages)
363s	Period up to March 24, 2003 - Annual return with full member list filed on: 24th, March 2003	annual return	Free Download (7 pages)
363s	Period up to March 24, 2003 - Annual return with full member list filed on: 24th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2002 filed on: 22nd, October 2002	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2002 filed on: 22nd, October 2002	accounts	Free Download (11 pages)
363s	Period up to February 11, 2002 - Annual return with full member list filed on: 11th, February 2002	annual return	Free Download (6 pages)
363s	Period up to February 11, 2002 - Annual return with full member list filed on: 11th, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to February 11, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to January 31, 2001 filed on: 3rd, August 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2001 filed on: 3rd, August 2001	accounts	Free Download (9 pages)
363s	Period up to March 1, 2001 - Annual return with full member list filed on: 1st, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 1, 2001 (Director's particulars changed)	annual return
363s	Period up to March 1, 2001 - Annual return with full member list filed on: 1st, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 1, 2001 (Director's particulars changed)	annual return
NEWINC	Certificate of incorporation filed on: 31st, January 2000	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 31st, January 2000	incorporation	Free Download (18 pages)

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