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Conway Germany Limited

Conway Germany Limited is a dormant company incorporated on 17 December 1999 with the registered office located in London, Greater London. Conway Germany Limited was registered 25 years ago.
Status
Dormant
Dormant since 22 years ago
Company No
03896502
Private limited company
Age
25 years
Incorporated 17 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
201a Victoria Street
London
SW1E 5NE
England
Address changed on 19 Jun 2024 (1 year 2 months ago)
Previous address was 69 Great Hampton Street Birmingham West Midlands B18 6EW
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Aug 1957
Director • Romanian • Lives in Ireland • Born in Jun 1974
Director • Managing Director • German • Lives in England • Born in May 1980
Mr Michael Robert Goebel
PSC • German • Lives in Wandlitz, Germany • Born in Aug 1957
Shareholders, PSCs & Group Structure
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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
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Mr Corneliu Bunciuc Appointed
9 Months Ago on 13 Nov 2024
Peter Knappertsbusch Resigned
9 Months Ago on 13 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 13 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Jun 2024
Mr Peter Knappertsbusch Appointed
1 Year 2 Months Ago on 17 Jun 2024
Michael Robert Goebel Resigned
1 Year 2 Months Ago on 16 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Get Credit Report
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Documents
Confirmation statement made on 24 April 2025 with no updates
Submitted on 24 Apr 2025
Termination of appointment of Peter Knappertsbusch as a director on 13 November 2024
Submitted on 14 Nov 2024
Appointment of Mr Corneliu Bunciuc as a director on 13 November 2024
Submitted on 14 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Sep 2024
Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW to 201a Victoria Street London SW1E 5NE on 19 June 2024
Submitted on 19 Jun 2024
Termination of appointment of Michael Robert Goebel as a director on 16 June 2024
Submitted on 17 Jun 2024
Appointment of Mr Peter Knappertsbusch as a director on 17 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 24 Apr 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 19 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Nov 2023
Repayment History
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