CONFLUENTIA GROUP LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 07136963
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address THRID FLOOR 24, CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Confirmation statement made on 26 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of CONFLUENTIA GROUP LIMITED are www.confluentiagroup.co.uk, and www.confluentia-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Confluentia Group Limited is a Private Limited Company. The company registration number is 07136963. Confluentia Group Limited has been working since 26 January 2010. The present status of the company is Active. The registered address of Confluentia Group Limited is Thrid Floor 24 Chiswell Street London Ec1y 4yx. . LINDSAY, Dave is a Director of the company. Director BASSI, Sukhdeep Singh has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LINDSAY, Dave
Appointed Date: 26 January 2010
55 years old

Resigned Directors

Director
BASSI, Sukhdeep Singh
Resigned: 07 December 2016
Appointed Date: 31 December 2012
48 years old

Persons With Significant Control

Confluentia Holdings Limited
Notified on: 7 December 2016
Nature of control: Ownership of shares – 75% or more

CONFLUENTIA GROUP LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
07 Feb 2017
Confirmation statement made on 26 January 2017 with updates
09 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2016
Termination of appointment of Sukhdeep Singh Bassi as a director on 7 December 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 20 more events
06 Dec 2010
Statement of capital following an allotment of shares on 20 October 2010
  • GBP 9,002
06 Dec 2010
Statement of capital following an allotment of shares on 12 October 2010
  • GBP 21,002
09 Sep 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
07 Sep 2010
Statement of capital following an allotment of shares on 7 July 2010
  • GBP 2
26 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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