| Company Name | Confisio Limited |
|---|---|
| Director | Jeremy Paul Boorer |
| Company Status | Active |
| Company Number | 08758323 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2013(10 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jeremy Paul Boorer |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Salatin House 19 Cedar Road Sutton SM2 5DA |
| Secretary Name | Mrs Wioleta Barbara Boorer |
|---|---|
| Status | Current |
| Appointed | 07 June 2015(1 year, 7 months after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Company Director |
| Correspondence Address | Salatin House 19 Cedar Road Sutton SM2 5DA |
Location
| Registered Address | Salatin House 19 Cedar Road Sutton Surrey SM2 5DA |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton South |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jeremy Paul Boorer 50.00% Ordinary |
|---|---|
| 50 at £1 | Wioleta Barbara Boorer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,648 |
| Cash | £51,282 |
| Current Liabilities | £19,830 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 4 weeks from now) |
Filing History
| 11 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
|---|---|
| 30 August 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 20 November 2019 | Confirmation statement made on 1 November 2019 with updates (4 pages) |
| 29 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 6 November 2018 | Confirmation statement made on 1 November 2018 with updates (5 pages) |
| 29 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 15 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
| 15 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 5 December 2016 | Confirmation statement made on 1 November 2016 with updates (7 pages) |
| 5 December 2016 | Confirmation statement made on 1 November 2016 with updates (7 pages) |
| 3 November 2016 | Secretary's details changed for Mrs Wioleta Barbara Boorer on 31 October 2016 (1 page) |
| 3 November 2016 | Secretary's details changed for Mrs Wioleta Barbara Boorer on 31 October 2016 (1 page) |
| 10 May 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 12 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 16 July 2015 | Appointment of Mrs Wioleta Barbara Boorer as a secretary on 7 June 2015 (2 pages) |
| 16 July 2015 | Appointment of Mrs Wioleta Barbara Boorer as a secretary on 7 June 2015 (2 pages) |
| 16 July 2015 | Appointment of Mrs Wioleta Barbara Boorer as a secretary on 7 June 2015 (2 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 1 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 November 2013 | Incorporation Statement of capital on 2013-11-01
|
| 1 November 2013 | Incorporation Statement of capital on 2013-11-01
|