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Conquesta Investments Limited

Conquesta Investments Limited is an active company incorporated on 14 December 2004 with the registered office located in London, Greater London. Conquesta Investments Limited was registered 20 years ago.
Status
Active
Active since 12 years ago
Company No
05312746
Private limited company
Age
20 years
Incorporated 14 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (8 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
128 City Road City Road
London
EC1V 2NX
England
Address changed on 12 Jan 2025 (8 months ago)
Previous address was 1 Bedford Row London WC1R 4BZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • German • Lives in Germany • Born in Jun 1951
Secretary • German
Herr Hans-Michael Speier
PSC • German • Lives in Germany • Born in Nov 1951
Frau Sabine Winter
PSC • German • Lives in Germany • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Dermlink International Limited
Jan Klaus Hoppe is a mutual person.
Active
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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.3K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10.3K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Jan Klaus Hoppe Resigned
6 Months Ago on 25 Feb 2025
Confirmation Submitted
8 Months Ago on 12 Jan 2025
Registered Address Changed
8 Months Ago on 12 Jan 2025
Micro Accounts Submitted
12 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Jan 2024
Micro Accounts Submitted
2 Years Ago on 14 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Micro Accounts Submitted
3 Years Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Jan 2022
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Documents
Termination of appointment of Jan Klaus Hoppe as a secretary on 25 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 12 Jan 2025
Registered office address changed from 1 Bedford Row London WC1R 4BZ to 128 City Road City Road London EC1V 2NX on 12 January 2025
Submitted on 12 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 12 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 11 Jan 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 9 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 8 Sep 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 12 Jan 2022
Repayment History
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