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Companex Ltd

Companex Ltd is an active company incorporated on 27 August 1999 with the registered office located in London, Greater London. Companex Ltd was registered 26 years ago.
Status
Active
Active since 9 years ago
Company No
03832918
Private limited company
Age
26 years
Incorporated 27 August 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
78 York Street
London
W1H 1DP
England
Same address for the past 8 years
Telephone
02073234652
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Lithuanian • Lives in UK • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£27.02K
Decreased by £4.64K (-15%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£29.32K
Decreased by £2.52K (-8%)
Total Liabilities
-£6.67K
Decreased by £2.06K (-24%)
Net Assets
£22.66K
Decreased by £454 (-2%)
Debt Ratio (%)
23%
Decreased by 4.68% (-17%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Full Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 9 Jan 2023
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Confirmation Submitted
3 Years Ago on 27 Jan 2022
Full Accounts Submitted
3 Years Ago on 7 Jan 2022
Mr Lukas Petrenka (PSC) Details Changed
3 Years Ago on 21 Dec 2021
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Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 6 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 31 January 2023 with updates
Submitted on 7 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 9 Jan 2023
Confirmation statement made on 31 January 2022 with no updates
Submitted on 31 Jan 2022
Confirmation statement made on 27 January 2022 with updates
Submitted on 27 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 7 Jan 2022
Change of details for Mr Lukas Petrenka as a person with significant control on 21 December 2021
Submitted on 21 Dec 2021
Repayment History
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