Company NameCongruent Financial Limited
DirectorsRoger Grenville-Jones and Nasar Zamir
Company StatusActive
Company Number09467628
CategoryPrivate Limited Company
Incorporation Date3 March 2015(9 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Roger Grenville-Jones
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address141-142 Fenchurch Street
London
EC3M 6BL
Director NameMr Nasar Zamir
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address141-142 Fenchurch Street
London
EC3M 6BL

Location

Registered Address141-142 Fenchurch Street
London
EC3M 6BL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return2 March 2023 (1 year ago)
Next Return Due16 March 2024 (overdue)

Filing History

28 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
5 March 2020Confirmation statement made on 2 March 2020 with no updates (3 pages)
28 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
5 March 2019Confirmation statement made on 2 March 2019 with no updates (3 pages)
27 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
2 March 2018Confirmation statement made on 2 March 2018 with no updates (3 pages)
25 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
25 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
18 March 2017Confirmation statement made on 3 March 2017 with updates (6 pages)
18 March 2017Confirmation statement made on 3 March 2017 with updates (6 pages)
5 January 2017Micro company accounts made up to 31 December 2015 (2 pages)
5 January 2017Micro company accounts made up to 31 December 2015 (2 pages)
27 November 2016Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
27 November 2016Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
30 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
(3 pages)
30 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
(3 pages)
3 March 2015Incorporation
Statement of capital on 2015-03-03
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 March 2015Incorporation
Statement of capital on 2015-03-03
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)