CONFERMA LIMITED
Active - Accounts Filed
General Information
NAME
CONFERMA LIMITED
COMPANY NUMBER
05704113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
09/02/2006
(18 years and 9 months old)
WEBSITE
http://www.confermapay.com
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/02/2006
06/04/2006
SG CO 61 LIMITED
MANCHESTER
M20 2RY
Telephone: 08448153603
TPS: No
Towers Business Park
Ocean House
Manchester
M20 2RY
M20 2RY
Ocean House
Towers Business Park Wilmslow Road
Manchester
M20 2LY
Telephone: 4476100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONFERMA LIMITED | Active - Accounts Filed | View Report |
| CLEARBURY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 14/08/2023 | Salman Syed (929659456) has left the board |
Credit Risk Overview
Want to learn more about CONFERMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONFERMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONFERMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2022 - Present (2 years and 3 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/08/2022 - Present (2 years and 3 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
14/06/2023 - Present (1 years and 4 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
09/02/2006 - Present (18 years and 9 months) Born in Aug 1962 |
Resigned | Director |
Current: 7 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONFERMA LIMITED | Active - Accounts Filed | View Report |
| CLEARBURY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 14/08/2023 | Salman Syed (929659456) has left the board |
| 14/08/2023 | New Board Member Michael Sean James McDonald (924430170) Appointed |
| 18/05/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 10/08/2022 | Lisa Suzanne Barker (916507329) has left the board |
| 10/08/2022 | Lawrence A Hough (915822811) has left the board |
| 10/08/2022 | Andrew John Mathews (917218904) has left the board |
| 10/08/2022 | James Michael Barker (904588141) has left the board |
| 10/08/2022 | Paul Bernard Dermody (900220740) has left the board |
| 10/08/2022 | New Company Secretary Gina Nouri (929885171) Appointed |
| 10/08/2022 | Rebecca Mary Barker (916505647) has left the board |
| 10/08/2022 | Simon Andrew Barker (904378528) has left the board |
| 10/08/2022 | New Board Member Salman Syed (929659456) Appointed |
| 10/08/2022 | New Board Member Brian Scott Evans (929885239) Appointed |
| 10/08/2022 | New Board Member Roshan Chanaka Nirmal Mendis (929785906) Appointed |
| 27/01/2022 | New Accounts filed |
| 08/12/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 26/04/2016 | Martin Cowley (917588095) has left the board |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 15/02/2014 | New Annual Return filed |
| 06/12/2013 | New Accounts filed |
| 25/02/2013 | New Annual Return filed |
| 19/02/2013 | New Board Member Martin Cowley (917588095) Appointed |
| 19/02/2013 | Barbara Elizabeth Sutton (909659613) has left the board |
| 07/11/2012 | New Accounts filed |
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