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Confictura Ltd

Confictura Ltd is an active company incorporated on 18 January 2023 with the registered office located in London, Greater London. Confictura Ltd was registered 2 years 11 months ago.
Status
Active
Active since 1 year 4 months ago
Company No
14602080
Private limited company
Age
2 years 11 months
Incorporated 18 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (11 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Contact
Address
Dept 7601 196 High Road
Wood Green
London
N22 8HH
England
Address changed on 8 Apr 2025 (8 months ago)
Previous address was 196 High Rd Wood Green London 196 High Road Wood Green London N22 8HH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jan 1960
Director • Technical Director • British • Lives in UK • Born in May 1961
Secretary
Mr Jim Archibold McBride
PSC • British • Lives in Wales • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£515.14K
Increased by £465.14K (+930%)
Total Liabilities
-£479.67K
Increased by £479.67K (%)
Net Assets
£35.47K
Decreased by £14.53K (-29%)
Debt Ratio (%)
93%
Increased by 93.11% (%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 20 Nov 2025
Company Re-registered
1 Month Ago on 19 Nov 2025
Company Re-registered
1 Month Ago on 19 Nov 2025
Mr David Spence Appointed
6 Months Ago on 20 Jun 2025
Peris Thomas Resigned
6 Months Ago on 20 Jun 2025
Registered Address Changed
8 Months Ago on 8 Apr 2025
Registered Address Changed
10 Months Ago on 11 Feb 2025
Confirmation Submitted
11 Months Ago on 27 Jan 2025
Registered Address Changed
1 Year Ago on 3 Dec 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 5 Aug 2024
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 20 Nov 2025
Re-registration from a public company to a private limited company
Submitted on 19 Nov 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 19 Nov 2025
Re-registration of Memorandum and Articles
Submitted on 19 Nov 2025
Resolutions
Submitted on 19 Nov 2025
Termination of appointment of Peris Thomas as a secretary on 20 June 2025
Submitted on 23 Jun 2025
Appointment of Mr David Spence as a secretary on 20 June 2025
Submitted on 23 Jun 2025
Registered office address changed from 196 High Rd Wood Green London 196 High Road Wood Green London N22 8HH England to Dept 7601 196 High Road Wood Green London N22 8HH on 8 April 2025
Submitted on 8 Apr 2025
Registered office address changed from 167-169 Great Portland St Great Portland Street London W1W 5PF England to 196 High Rd Wood Green London 196 High Road Wood Green London N22 8HH on 11 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 27 Jan 2025
Repayment History
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