CONQUEUS LIMITED
HARROW ON THE HILL

Hellopages » Greater London » Harrow » HA2 0HY

Company number 08812547
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address 32 BYRON HILL ROAD, HARROW ON THE HILL, MIDDLESEX, HA2 0HY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ to 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY on 9 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CONQUEUS LIMITED are www.conqueus.co.uk, and www.conqueus.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Conqueus Limited is a Private Limited Company. The company registration number is 08812547. Conqueus Limited has been working since 12 December 2013. The present status of the company is Active. The registered address of Conqueus Limited is 32 Byron Hill Road Harrow On The Hill Middlesex Ha2 0hy. . SALTER, Derek is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SALTER, Derek
Appointed Date: 12 December 2013
86 years old

Persons With Significant Control

Salter Discretionary Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONQUEUS LIMITED Events

01 Feb 2017
Confirmation statement made on 12 December 2016 with updates
09 Jan 2017
Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ to 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY on 9 January 2017
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 334
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 0 more events
13 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 334
12 Nov 2014
Statement of capital following an allotment of shares on 7 November 2014
  • GBP 334
12 Nov 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
12 Dec 2013
Incorporation
Statement of capital on 2013-12-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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