Confia Holdings Ltd.
Company Profile
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MicroConfia Holdings Ltd.
12108601•Private Limited With Share Capital
16 Berkeley Street, London, W1J8DZ
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Incorporated
17/07/2019
Company Age
6 years
Directors
6
Employees
1
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Confia Holdings Ltd. (12108601) is a private limited with share capital incorporated on 17/07/2019 (6 years old) and registered in london, W1J8DZ. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 17/07/2019
W1J8DZ
1 employees
Financial Overview
Total Assets
£35.05M
Liabilities
£8.5K
Net Assets
£35.04M
Cash
£85.1K
Key Metrics
1
Employees
6
Directors
9
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
52
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2025
Withdrawal Of The Directors Residential Address Register Information From The Public Register
Category:Officers
Date:14-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-2023
Resolution
Category:Resolution
Date:26-01-2023
Capital Allotment Shares
Category:Capital
Date:11-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2022
Memorandum Articles
Category:Incorporation
Date:15-06-2021
Resolution
Category:Resolution
Date:15-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Capital Allotment Shares
Category:Capital
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2021
Memorandum Articles
Category:Incorporation
Date:12-11-2020
Resolution
Category:Resolution
Date:12-11-2020
Capital Allotment Shares
Category:Capital
Date:06-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2020
Capital Allotment Shares
Category:Capital
Date:03-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2020
Incorporation Company
Category:Incorporation
Date:17-07-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date18/08/2025
Latest Accounts31/12/2024
Trading Addresses
16 Berkeley Street, London, W1J8DZRegistered
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