Contexis Limited
Company Profile
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MicroContexis Limited
04603920•Private Limited With Share Capital
Berkeley Suite, 35 Berkeley Square, London, W1J5BF
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Incorporated
28/11/2002
Company Age
23 years
Directors
4
Employees
4
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Contexis Limited (04603920) is a private limited with share capital incorporated on 28/11/2002 (23 years old) and registered in london, W1J5BF. The company operates under SIC code 70229 - management consultancy activities other than financial management.
The science of predictive performance to unlock purpose and human potential.when did you last engage with the best business brains and the latest science, focused obsessively on transforming your human culture?we know that truly understanding what’s going on with your people at the moment is hard. w...
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 28/11/2002
W1J5BF
4 employees
Financial Overview
Total Assets
£325.9K
Liabilities
£183.5K
Net Assets
£142.3K
Cash
£17.3K
Key Metrics
4
Employees
4
Directors
8
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
92
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Withdrawal Of The Directors Residential Address Register Information From The Public Register
Category:Officers
Date:14-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2025
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:14-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2025
Capital Cancellation Shares
Category:Capital
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2023
Capital Alter Shares Subdivision
Category:Capital
Date:03-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-02-2023
Capital Cancellation Shares
Category:Capital
Date:23-01-2023
Resolution
Category:Resolution
Date:20-01-2023
Resolution
Category:Resolution
Date:19-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-01-2023
Legacy
Category:Capital
Date:19-01-2023
Legacy
Category:Insolvency
Date:19-01-2023
Resolution
Category:Resolution
Date:19-01-2023
Capital Allotment Shares
Category:Capital
Date:19-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Resolution
Category:Resolution
Date:22-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2015
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Resolution
Category:Resolution
Date:30-12-2014
Capital Allotment Shares
Category:Capital
Date:30-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2009
Legacy
Category:Annual Return
Date:18-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2008
Legacy
Category:Address
Date:07-05-2008
Legacy
Category:Address
Date:07-05-2008
Legacy
Category:Annual Return
Date:15-01-2008
Legacy
Category:Annual Return
Date:19-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2007
Legacy
Category:Annual Return
Date:30-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2006
Legacy
Category:Annual Return
Date:09-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2004
Legacy
Category:Annual Return
Date:23-12-2003
Legacy
Category:Address
Date:27-01-2003
Legacy
Category:Officers
Date:27-01-2003
Legacy
Category:Officers
Date:27-01-2003
Legacy
Category:Officers
Date:27-01-2003
Legacy
Category:Officers
Date:27-01-2003
Incorporation Company
Category:Incorporation
Date:28-11-2002
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
Berkeley Suite, 35 Berkeley Square, London, W1J 5Bf, W1J5BFRegistered
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