Company NameConform Solutions Ltd
Company StatusDissolved
Company Number07421073
CategoryPrivate Limited Company
Incorporation Date27 October 2010(13 years, 5 months ago)
Dissolution Date23 February 2024 (1 month, 3 weeks ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameSimon Hesford
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2010(same day as company formation)
RoleIT Consultancy
Country of ResidenceUnited Kingdom
Correspondence Address34 Moor Lane
Wilmslow
Cheshire
SK9 6AP
Director NameZoe Hesford
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Moor Lane
Wilmslow
Cheshire
SK9 6AP

Location

Registered Address9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

70 at £1Simon Hesford
70.00%
Ordinary A
30 at £1Zoe Hesford
30.00%
Ordinary A

Financials

Year2014
Net Worth£123,884
Cash£152,215
Current Liabilities£29,802

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

23 February 2024Final Gazette dissolved following liquidation (1 page)
23 November 2023Return of final meeting in a members' voluntary winding up (11 pages)
4 January 2023Registered office address changed from Jsa Services 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 4 January 2023 (2 pages)
3 January 2023Appointment of a voluntary liquidator (3 pages)
3 January 2023Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-14
(1 page)
3 January 2023Declaration of solvency (5 pages)
9 December 2022Micro company accounts made up to 31 October 2022 (6 pages)
17 October 2022Confirmation statement made on 8 October 2022 with no updates (3 pages)
28 July 2022Micro company accounts made up to 31 October 2021 (6 pages)
18 March 2022Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH England to Jsa Services 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 18 March 2022 (1 page)
26 November 2021Confirmation statement made on 8 October 2021 with no updates (3 pages)
29 July 2021Micro company accounts made up to 31 October 2020 (6 pages)
10 December 2020Confirmation statement made on 8 October 2020 with no updates (3 pages)
8 October 2020Change of details for Mr Simon Hesford as a person with significant control on 8 October 2020 (2 pages)
8 October 2020Change of details for Mrs Zoe Hesford as a person with significant control on 8 October 2020 (2 pages)
8 October 2020Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England to K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH on 8 October 2020 (1 page)
27 July 2020Micro company accounts made up to 31 October 2019 (6 pages)
8 October 2019Confirmation statement made on 8 October 2019 with no updates (3 pages)
8 July 2019Micro company accounts made up to 31 October 2018 (6 pages)
27 December 2018Registered office address changed from 10th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH on 27 December 2018 (1 page)
8 November 2018Confirmation statement made on 27 October 2018 with no updates (3 pages)
31 July 2018Micro company accounts made up to 31 October 2017 (6 pages)
10 November 2017Notification of Simon Hesford as a person with significant control on 6 April 2016 (2 pages)
10 November 2017Notification of Zoe Hesford as a person with significant control on 10 November 2017 (2 pages)
10 November 2017Notification of Zoe Hesford as a person with significant control on 6 April 2016 (2 pages)
10 November 2017Confirmation statement made on 27 October 2017 with updates (4 pages)
10 November 2017Notification of Simon Hesford as a person with significant control on 10 November 2017 (2 pages)
10 November 2017Confirmation statement made on 27 October 2017 with updates (4 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
18 January 2017Director's details changed for Zoe Hesford on 18 January 2017 (2 pages)
18 January 2017Director's details changed for Simon Hesford on 18 January 2017 (2 pages)
18 January 2017Director's details changed for Simon Hesford on 18 January 2017 (2 pages)
18 January 2017Director's details changed for Zoe Hesford on 18 January 2017 (2 pages)
2 November 2016Confirmation statement made on 27 October 2016 with updates (6 pages)
2 November 2016Confirmation statement made on 27 October 2016 with updates (6 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
26 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
(4 pages)
26 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
(4 pages)
6 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
6 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
27 October 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(4 pages)
27 October 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(4 pages)
21 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
21 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
4 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(4 pages)
4 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(4 pages)
24 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
24 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
7 February 2013Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA United Kingdom on 7 February 2013 (1 page)
7 February 2013Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA United Kingdom on 7 February 2013 (1 page)
7 February 2013Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA United Kingdom on 7 February 2013 (1 page)
11 December 2012Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
11 December 2012Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
19 March 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
19 March 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
8 December 2011Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
8 December 2011Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
5 July 2011Registered office address changed from 33Rd Floor K & B Accountancy Group 25 Canada Square Canary Wharf London E14 5LQ England on 5 July 2011 (1 page)
5 July 2011Registered office address changed from 33Rd Floor K & B Accountancy Group 25 Canada Square Canary Wharf London E14 5LQ England on 5 July 2011 (1 page)
5 July 2011Registered office address changed from 33Rd Floor K & B Accountancy Group 25 Canada Square Canary Wharf London E14 5LQ England on 5 July 2011 (1 page)
27 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
27 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)