Companex Ltd

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Micro

Companex Ltd

03832918•Private Limited With Share Capital

78 York Street, London, W1H1DP
02073234652

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Incorporated

27/08/1999

Company Age

26 years

Directors

1

Employees

1

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Companex Ltd (03832918) is a private limited with share capital incorporated on 27/08/1999 (26 years old) and registered in london, W1H1DP. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 27/08/1999
W1H1DP
1 employees

Financial Overview

Total Assets

£60.8K

Liabilities

£29.0K

Net Assets

£31.9K

Cash

£43.4K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
L
lukas petrenka
director

Filed Documents

77
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:27-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Change Sail Address Company
Category:Address
Date:13-09-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:13-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2010
Termination Secretary Company With Name
Category:Officers
Date:13-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2009
Legacy
Category:Annual Return
Date:01-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2008
Legacy
Category:Annual Return
Date:04-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2007
Legacy
Category:Annual Return
Date:04-09-2006
Legacy
Category:Officers
Date:04-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2006
Legacy
Category:Accounts
Date:08-03-2006
Legacy
Category:Annual Return
Date:30-08-2005
Legacy
Category:Address
Date:30-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2005
Legacy
Category:Accounts
Date:15-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2005
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Officers
Date:28-10-2004
Legacy
Category:Annual Return
Date:13-09-2004
Legacy
Category:Officers
Date:13-09-2004
Legacy
Category:Officers
Date:13-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2003
Legacy
Category:Annual Return
Date:03-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2002
Legacy
Category:Annual Return
Date:03-09-2002
Legacy
Category:Annual Return
Date:18-09-2001
Legacy
Category:Officers
Date:25-06-2001
Legacy
Category:Officers
Date:10-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2001
Legacy
Category:Annual Return
Date:12-10-2000
Legacy
Category:Officers
Date:05-09-2000
Legacy
Category:Officers
Date:05-09-2000
Incorporation Company
Category:Incorporation
Date:27-08-1999

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

78 York Street, London, W1H1DPRegistered

Related Companies

1
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live

Contact

02073234652
78 York Street, London, W1H1DP