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Conformedia Systems Limited
Conformedia Systems Limited is an active company incorporated on 15 January 2008 with the registered office located in Leeds, West Yorkshire. Conformedia Systems Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06473911
Private limited company
Age
17 years
Incorporated
15 January 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 January 2025
(7 months ago)
Next confirmation dated
15 January 2026
Due by
29 January 2026
(4 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(1 year 1 month remaining)
Learn more about Conformedia Systems Limited
Contact
Address
1 Victoria Court
Bank Square Morley
Leeds
West Yorkshire
LS27 9SE
Same address since
incorporation
Companies in LS27 9SE
Telephone
0113 2341548
Email
Unreported
Website
Conformedia.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
David Rayner
Director • British • Lives in England • Born in Jan 1975
Joanne Stephanie Rayner
Secretary • British
Conformedia Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Victoria Court Management (Morley) Limited
David Rayner is a mutual person.
Active
Chapel View Limited
David Rayner is a mutual person.
Active
Sunkissed Cottage Ltd
David Rayner is a mutual person.
Active
Sandy Toes Cottage Ltd
David Rayner is a mutual person.
Active
Conformedia Holdings Ltd
David Rayner is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£51.95K
Decreased by £60.76K (-54%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£171.59K
Decreased by £162.19K (-49%)
Total Liabilities
-£112.08K
Increased by £552 (0%)
Net Assets
£59.51K
Decreased by £162.74K (-73%)
Debt Ratio (%)
65%
Increased by 31.91% (+95%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Conformedia Holdings Ltd (PSC) Appointed
1 Year 11 Months Ago on 21 Sep 2023
David Rayner (PSC) Resigned
1 Year 11 Months Ago on 21 Sep 2023
New Charge Registered
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 31 Jul 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 5 Sep 2024
Cessation of David Rayner as a person with significant control on 21 September 2023
Submitted on 25 Jul 2024
Notification of Conformedia Holdings Ltd as a person with significant control on 21 September 2023
Submitted on 25 Jul 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 20 Oct 2023
Registration of charge 064739110001, created on 31 March 2023
Submitted on 4 Apr 2023
Confirmation statement made on 15 January 2023 with no updates
Submitted on 31 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 5 Oct 2022
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Repayment History
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