Comonox Limited is a private limited company that can be found at Riverbank House, Putney Bridge Approach, London SW6 3JD. Incorporated on 2020-02-10, this 4-year-old company is run by 2 directors and 1 secretary.
Director Michael A., appointed on 10 February 2020. Director George S., appointed on 10 February 2020.
Switching the focus to secretaries, we can mention: Christopher F., appointed on 30 June 2023.
The company is officially categorised as "engineering design activities for industrial process and production" (SIC: 71121). According to CH database there was a name change on 2021-05-26 and their previous name was Hydrogen Technology Limited.
The last confirmation statement was sent on 2023-02-09 and the due date for the subsequent filing is 2024-02-23. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Riverbank House |
| Office Address2 | Putney Bridge Approach |
| Town | London |
| Post code | SW6 3JD |
| Country of origin | United Kingdom |
| Registration Number | 12451037 |
| Date of Incorporation | Mon, 10th Feb 2020 |
| Industry | Engineering design activities for industrial process and production |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (126 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Secretary
Appointed: 30 June 2023
Position: Director
Appointed: 10 February 2020
Position: Director
Appointed: 10 February 2020
The register of PSCs that own or have control over the company includes 4 names. As we found, there is Landmark Bond Finance Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Landmark Technology Limited that entered London, England as the address. This PSC has a legal form of "a 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. The third one is George S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Landmark Bond Finance Limited
Riverbank House Putney Bridge Approach, London, SW6 3JD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 14995627 |
| Notified on | 1 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Landmark Technology Limited
Riverbank House Putney Bridge Approach, London, SW6 3JD, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12334517 |
| Notified on | 10 February 2020 |
| Ceased on | 1 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
George S.
| Notified on | 10 February 2020 |
| Ceased on | 1 November 2023 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights significiant influence or control 25-50% shares |
Michael A.
| Notified on | 10 February 2020 |
| Ceased on | 1 November 2023 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights significiant influence or control 25-50% shares |
| Hydrogen Technology | May 26, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Version Production Software | 2 021 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Wed, 1st Nov 2023 filed on: 22nd, February 2024 |
persons with significant control | Free Download (1 page) |
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