Confero Limited

Company Name	Confero Limited
Directors	David Freedman and Daniel Sassoon
Company Status	Active
Company Number	04227881
Category	Private Limited Company
Incorporation Date	4 June 2001(22 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Freedman
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	333 Edgware Road London NW9 6TD

Director Name	Mr Daniel Sassoon
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	333 Edgware Road London NW9 6TD

Secretary Name	Mr Daniel Sassoon
Nationality	British
Status	Current
Appointed	01 May 2002(11 months after company formation)
Appointment Duration	22 years
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	333 Edgware Road London NW9 6TD

Secretary Name	David Freedman
Nationality	British
Status	Resigned
Appointed	04 June 2001(same day as company formation)
Role	Call Centre
Country of Residence	United Kingdom
Correspondence Address	No25 Clay Lane Bushey Heath Bushey WD23 1NZ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	04 June 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	04 June 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	confero.co.uk
Email address	[email protected]
Telephone	0845 1204203
Telephone region	Unknown

Location

Registered Address	333 Edgware Road London NW9 6TD
Region	London
Constituency	Brent North
County	Greater London
Ward	Fryent
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

310k at £1	Confero LTD 77.30% Ordinary B
20k at £1	David Freedman 4.99% Ordinary C
70k at £1	Daniel Sassoon 17.46% Ordinary C
374 at £1	David Freedman 0.09% Ordinary A
320 at £1	Confero LTD 0.08% Ordinary A
306 at £1	Daniel Sassoon 0.08% Ordinary A
11 at £1	Ronald Grant 0.00% Ordinary B
10 at £1	Tcci Nominees LTD 0.00% Ordinary B
10 at £1	Trustees Of Panther LTD Pension Fund 0.00% Ordinary B

Financials

Year	2014
Net Worth	£554,776
Cash	£717,941
Current Liabilities	£443,119

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 June 2023 (10 months, 4 weeks ago)
Next Return Due	18 June 2024 (1 month, 2 weeks from now)

Filing History

17 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
12 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
24 June 2019	Purchase of own shares. Shares purchased into treasury: GBP 60,000 (3 pages)
24 June 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 June 2019	Purchase of own shares. Shares purchased into treasury: GBP 40,000 (3 pages)
17 June 2019	Confirmation statement made on 4 June 2019 with updates (6 pages)
12 June 2019	Director's details changed for Mr Daniel Sassoon on 1 June 2019 (2 pages)
12 June 2019	Director's details changed for Mr David Freedman on 1 June 2019 (2 pages)
12 June 2019	Secretary's details changed for Mr Daniel Sassoon on 1 June 2019 (1 page)
1 April 2019	Director's details changed for Mr Daniel Sassoon on 20 March 2019 (2 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
3 October 2018	Registered office address changed from 1 Olympic Way Wembley Middlesex HA9 0NP to 333 Edgware Road London NW9 6TD on 3 October 2018 (1 page)
28 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
21 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
16 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
16 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
23 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 401,100 (7 pages)
23 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 401,100 (7 pages)
11 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 20,000 (3 pages)
11 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 20,000 (3 pages)
8 March 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 401,100 (3 pages)
8 March 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 401,100 (3 pages)
22 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 401,000 (7 pages)
8 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 401,000 (7 pages)
8 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 401,000 (7 pages)
25 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
3 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 401,000 (7 pages)
3 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 401,000 (7 pages)
3 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 401,000 (7 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
19 December 2013	Purchase of own shares. (3 pages)
19 December 2013	Purchase of own shares. (3 pages)
6 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 December 2013	Particulars of variation of rights attached to shares (3 pages)
6 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 December 2013	Particulars of variation of rights attached to shares (3 pages)
6 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
27 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
27 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
27 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
26 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
26 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
1 May 2012	Amended accounts made up to 30 June 2011 (8 pages)
1 May 2012	Amended accounts made up to 30 June 2011 (8 pages)
26 March 2012	Total exemption full accounts made up to 30 June 2011 (12 pages)
26 March 2012	Total exemption full accounts made up to 30 June 2011 (12 pages)
8 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
8 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
8 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
3 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
3 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 July 2010	Director's details changed for David Freedman on 1 June 2010 (2 pages)
5 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (8 pages)
5 July 2010	Director's details changed for David Freedman on 1 June 2010 (2 pages)
5 July 2010	Director's details changed for David Freedman on 1 June 2010 (2 pages)
5 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (8 pages)
5 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (8 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
8 July 2009	Return made up to 04/06/09; full list of members (7 pages)
8 July 2009	Return made up to 04/06/09; full list of members (7 pages)
9 February 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
9 February 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
24 July 2008	Return made up to 04/06/08; full list of members (7 pages)
24 July 2008	Location of register of members (1 page)
24 July 2008	Registered office changed on 24/07/2008 from cavendish house ground floor 369 burnt oak broadway edgware middlesex HA8 5AW (1 page)
24 July 2008	Location of debenture register (1 page)
24 July 2008	Location of register of members (1 page)
24 July 2008	Location of debenture register (1 page)
24 July 2008	Return made up to 04/06/08; full list of members (7 pages)
24 July 2008	Registered office changed on 24/07/2008 from cavendish house ground floor 369 burnt oak broadway edgware middlesex HA8 5AW (1 page)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Director's particulars changed (1 page)
17 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2007	Return made up to 04/06/07; full list of members (5 pages)
17 July 2007	Return made up to 04/06/07; full list of members (5 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
17 July 2006	Return made up to 04/06/06; full list of members (9 pages)
17 July 2006	Return made up to 04/06/06; full list of members (9 pages)
4 July 2006	Registered office changed on 04/07/06 from: solution house 122-128 lancaster road barnet hertfordshire EN4 8AL (1 page)
4 July 2006	Registered office changed on 04/07/06 from: solution house 122-128 lancaster road barnet hertfordshire EN4 8AL (1 page)
29 March 2006	Total exemption full accounts made up to 30 June 2005 (14 pages)
29 March 2006	Total exemption full accounts made up to 30 June 2005 (14 pages)
1 August 2005	Return made up to 04/06/05; full list of members (9 pages)
1 August 2005	Return made up to 04/06/05; full list of members (9 pages)
20 October 2004	Total exemption full accounts made up to 30 June 2004 (17 pages)
20 October 2004	Total exemption full accounts made up to 30 June 2004 (17 pages)
22 June 2004	Return made up to 04/06/04; full list of members (9 pages)
22 June 2004	Return made up to 04/06/04; full list of members (9 pages)
23 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
23 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
28 August 2003	Return made up to 04/06/03; full list of members (9 pages)
28 August 2003	Return made up to 04/06/03; full list of members (9 pages)
4 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
4 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
17 January 2003	Registered office changed on 17/01/03 from: 25 clay lane bushey heath hertfordshire WD23 1NZ (1 page)
17 January 2003	Registered office changed on 17/01/03 from: 25 clay lane bushey heath hertfordshire WD23 1NZ (1 page)
15 August 2002	Rescinding 882 iss 04/06/01 (2 pages)
15 August 2002	Rescinding 882 iss 04/06/01 (2 pages)
9 August 2002	Return made up to 04/06/02; full list of members (7 pages)
9 August 2002	Return made up to 04/06/02; full list of members (7 pages)
31 May 2002	Nc inc already adjusted 22/04/02 (1 page)
31 May 2002	Nc inc already adjusted 22/04/02 (1 page)
31 May 2002	Conve 22/04/02 (1 page)
31 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
31 May 2002	Ad 22/04/02--------- Â£ si 400998@1=400998 Â£ ic 4/401002 (2 pages)
31 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
31 May 2002	Ad 22/04/02--------- Â£ si 400998@1=400998 Â£ ic 4/401002 (2 pages)
31 May 2002	Conve 22/04/02 (1 page)
30 May 2002	Secretary resigned (1 page)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	Secretary resigned (1 page)
30 May 2002	New secretary appointed (2 pages)
27 November 2001	Ad 04/06/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
27 November 2001	Ad 04/06/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New secretary appointed;new director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New secretary appointed;new director appointed (2 pages)
14 June 2001	Registered office changed on 14/06/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
14 June 2001	Registered office changed on 14/06/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Secretary resigned (1 page)
14 June 2001	Secretary resigned (1 page)
14 June 2001	Director resigned (1 page)
4 June 2001	Incorporation (16 pages)
4 June 2001	Incorporation (16 pages)

Confero Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London