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Confinale (UK) Ltd

Confinale (UK) Ltd is an active company incorporated on 8 February 2021 with the registered office located in London, City of London. Confinale (UK) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
13183986
Private limited company
Age
4 years
Incorporated 8 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor, 70 Gracechurch Street
London
EC3V 0XL
United Kingdom
Address changed on 3 Apr 2025 (7 months ago)
Previous address was 70 6th Floor Gracechurch Street London EC3V 0XL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Vice President • Dutch • Lives in Netherlands • Born in Jan 1972
Director • Vice President • Indian • Lives in Switzerland • Born in Nov 1974
Director • Executive Vice President • Australian • Lives in England • Born in Jan 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Axon Solutions Limited
Shiv Kumar Walia is a mutual person.
Active
HCL Great Britain Limited
Shiv Kumar Walia is a mutual person.
Active
Axon Group Limited
Shiv Kumar Walia is a mutual person.
Active
HCL Insurance Bpo Services Limited
Shiv Kumar Walia is a mutual person.
Active
HCL Eas Ltd
Shiv Kumar Walia is a mutual person.
Active
HCL Investments (UK) Ltd
Shiv Kumar Walia is a mutual person.
Active
Datawave (An HCL Technologies Company) Limited
Shiv Kumar Walia is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£644.5K
Increased by £127.86K (+25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£645.06K
Decreased by £76.65K (-11%)
Total Liabilities
-£26.55K
Decreased by £138.34K (-84%)
Net Assets
£618.51K
Increased by £61.69K (+11%)
Debt Ratio (%)
4%
Decreased by 18.73% (-82%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 8 Jul 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Compulsory Gazette Notice
4 Months Ago on 24 Jun 2025
Registered Address Changed
7 Months Ago on 3 Apr 2025
Notification of PSC Statement
1 Year 3 Months Ago on 25 Jul 2024
Shiv Kumar Walia (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Small Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 2 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 25 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 24 Jun 2025
Confirmation statement made on 5 April 2025 with updates
Submitted on 24 Jun 2025
Registered office address changed from 70 6th Floor Gracechurch Street London EC3V 0XL England to 6th Floor, 70 Gracechurch Street London EC3V 0XL on 3 April 2025
Submitted on 3 Apr 2025
Resolutions
Submitted on 30 Dec 2024
Statement of capital on 30 December 2024
Submitted on 30 Dec 2024
Solvency Statement dated 29/11/24
Submitted on 30 Dec 2024
Statement by Directors
Submitted on 30 Dec 2024
Notification of a person with significant control statement
Submitted on 25 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year