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Confictura Plc

Confictura Plc is a dormant company incorporated on 18 January 2023 with the registered office located in London, Greater London. Confictura Plc was registered 2 years 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
14602080
Public limited company
Age
2 years 8 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 (8 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 18 Jan31 Jan 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Dept 7601 196 High Road
Wood Green
London
N22 8HH
England
Address changed on 8 Apr 2025 (5 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
6
Shareholders
6
Controllers (PSC)
1
Director • Director • British • Lives in Wales • Born in Jan 1960
Director • Secretary • British • Lives in England • 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
Pure Fibre Broadband Ltd
Elfed Wyn Thomas is a mutual person.
Active
Somet Group Companies Ltd
Elfed Wyn Thomas is a mutual person.
Active
Hubase Limited
Elfed Wyn Thomas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£50K
Total Liabilities
£0
Net Assets
£50K
Debt Ratio (%)
0%
Latest Activity
Mr David Spence Appointed
2 Months Ago on 20 Jun 2025
Peris Thomas Resigned
2 Months Ago on 20 Jun 2025
Registered Address Changed
5 Months Ago on 8 Apr 2025
Registered Address Changed
7 Months Ago on 11 Feb 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Registered Address Changed
9 Months Ago on 3 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Mr David Spence Details Changed
1 Year 2 Months Ago on 4 Jul 2024
David Spence Resigned
1 Year 2 Months Ago on 4 Jul 2024
Mr Peris Thomas Details Changed
1 Year 2 Months Ago on 30 Jun 2024
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Documents
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
Registered office address changed from The Nursery Dolwyd Colwyn Bay Conwy LL28 5HP Wales to 167-169 Great Portland St Great Portland Street London W1W 5PF on 3 December 2024
Submitted on 3 Dec 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 5 Aug 2024
Termination of appointment of David Spence as a director on 4 July 2024
Submitted on 5 Jul 2024
Director's details changed for Mr David Spence on 4 July 2024
Submitted on 5 Jul 2024
Secretary's details changed for Mr Peris Thomas on 30 June 2024
Submitted on 5 Jul 2024
Repayment History
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