| Company Name | Competa Limited |
|---|---|
| Directors | Richard Michael Balmforth and Elizabeth Frances Paris |
| Company Status | Active |
| Company Number | 02338746 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1989(35 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Richard Michael Balmforth |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1992(3 years after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
| Director Name | Miss Elizabeth Frances Paris |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1992(3 years after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
| Secretary Name | Miss Elizabeth Frances Paris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1992(3 years after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Location
| Registered Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Elizabeth Frances Paris 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Richard Michael Balmforth 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£215,653 |
| Cash | £2,767 |
| Current Liabilities | £444,247 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 4 May 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 27 March 2020 | Change of details for Miss Elizabeth Frances Paris as a person with significant control on 26 March 2020 (2 pages) |
| 27 March 2020 | Secretary's details changed for Miss Elizabeth Frances Paris on 26 March 2020 (1 page) |
| 27 March 2020 | Director's details changed for Miss Elizabeth Frances Paris on 26 March 2020 (2 pages) |
| 7 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 16 May 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 12 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 18 May 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 15 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 10 October 2017 | Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 October 2017 (1 page) |
| 10 October 2017 | Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 October 2017 (1 page) |
| 21 August 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 21 August 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 31 March 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 31 March 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 15 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 23 July 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 23 July 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 3 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 22 August 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 22 August 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 25 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 25 July 2014 (1 page) |
| 25 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 25 July 2014 (1 page) |
| 14 July 2014 | Registered office address changed from C/O Helmores Uk Llp Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014 (1 page) |
| 14 July 2014 | Registered office address changed from C/O Helmores Uk Llp Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014 (1 page) |
| 18 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 27 September 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 27 September 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 4 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 29 October 2012 | Registered office address changed from 3 Ardlui Road London SE27 9HB on 29 October 2012 (1 page) |
| 29 October 2012 | Registered office address changed from 3 Ardlui Road London SE27 9HB on 29 October 2012 (1 page) |
| 4 October 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 4 October 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 28 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 22 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 22 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 21 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 21 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 23 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 1 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 1 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 29 April 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 29 April 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 12 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 12 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 16 March 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 16 March 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 5 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 5 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 8 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 8 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 13 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 13 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 26 June 2006 | Registered office changed on 26/06/06 from: 16 buldowne walk sway lymington hampshire SO41 6DU (1 page) |
| 26 June 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 26 June 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 26 June 2006 | Registered office changed on 26/06/06 from: 16 buldowne walk sway lymington hampshire SO41 6DU (1 page) |
| 28 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 28 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 29 January 2005 | Return made up to 25/01/05; full list of members (7 pages) |
| 29 January 2005 | Return made up to 25/01/05; full list of members (7 pages) |
| 20 December 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 20 December 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 29 January 2004 | Return made up to 25/01/04; full list of members (7 pages) |
| 29 January 2004 | Return made up to 25/01/04; full list of members (7 pages) |
| 5 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 5 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 3 March 2003 | Return made up to 25/01/03; full list of members (7 pages) |
| 3 March 2003 | Return made up to 25/01/03; full list of members (7 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 8 February 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 8 February 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 12 February 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 12 February 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 5 June 2000 | Return made up to 25/01/00; full list of members (6 pages) |
| 5 June 2000 | Return made up to 25/01/00; full list of members (6 pages) |
| 19 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 19 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 9 April 1999 | Registered office changed on 09/04/99 from: 16 buldowne walk sway lymington hampshire SO41 6DU (1 page) |
| 9 April 1999 | Registered office changed on 09/04/99 from: 16 buldowne walk sway lymington hampshire SO41 6DU (1 page) |
| 21 January 1999 | Return made up to 25/01/99; no change of members
|
| 21 January 1999 | Return made up to 25/01/99; no change of members
|
| 23 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 23 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 23 June 1998 | Registered office changed on 23/06/98 from: 5 cavaye house cavaye place london SW10 (1 page) |
| 23 June 1998 | Registered office changed on 23/06/98 from: 5 cavaye house cavaye place london SW10 (1 page) |
| 25 March 1998 | Return made up to 25/01/98; full list of members (6 pages) |
| 25 March 1998 | Return made up to 25/01/98; full list of members (6 pages) |
| 5 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 5 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 21 January 1997 | Return made up to 25/01/97; full list of members (6 pages) |
| 21 January 1997 | Return made up to 25/01/97; full list of members (6 pages) |
| 6 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 6 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 22 February 1996 | Return made up to 25/01/96; full list of members (6 pages) |
| 22 February 1996 | Return made up to 25/01/96; full list of members (6 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 11 May 1995 | Return made up to 25/01/95; no change of members (4 pages) |
| 11 May 1995 | Return made up to 25/01/95; no change of members (4 pages) |
| 4 April 1989 | Memorandum and Articles of Association (7 pages) |
| 4 April 1989 | Memorandum and Articles of Association (7 pages) |
| 20 March 1989 | Company name changed\certificate issued on 20/03/89 (2 pages) |
| 20 March 1989 | Company name changed\certificate issued on 20/03/89 (2 pages) |
| 25 January 1989 | Incorporation (9 pages) |
| 25 January 1989 | Incorporation (9 pages) |