CONFINALE (UK) LTD
Active - Accounts Filed
General Information
NAME
CONFINALE (UK) LTD
COMPANY NUMBER
13183986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
08/02/2021
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0XL
6th Floor
40 Gracechurch Street
London
EC3V 0BT
70 Gracechurch Street
LONDON
EC3V 0XL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 15/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONFINALE (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONFINALE (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONFINALE (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2022 - Present (2 years and 1 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2021 - Present (3 years and 10 months) Born in Oct 1979 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
30/03/2021 - Present (3 years and 8 months) Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 15/06/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 10/11/2022 | Himadri Barua (927939843) has left the board |
| 10/11/2022 | Thomas Twerenbold (928145380) has left the board |
| 10/11/2022 | New Board Member Rakesh Sarin (930203558) Appointed |
| 10/11/2022 | New Board Member Shiv Kumar Walia (920459686) Appointed |
| 10/11/2022 | New Board Member Sudip Lahiri (930203574) Appointed |
| 13/05/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Accounts filed |
| 07/02/2022 | Florian Schrag (928145387) has left the board |
| 07/02/2022 | Andreas Egli (928145386) has left the board |
| 07/02/2022 | Roland Staub (928145382) has left the board |
| 07/02/2022 | Jonas Misteli (928145385) has left the board |
| 10/04/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Board Member Roland Staub (928145382) Appointed |
| 01/04/2021 | New Board Member Florian Schrag (928145387) Appointed |
| 01/04/2021 | New Board Member Andreas Egli (928145386) Appointed |
| 01/04/2021 | New Board Member Jonas Misteli (928145385) Appointed |
| 01/04/2021 | New Board Member Thomas Twerenbold (928145380) Appointed |
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