Company number 07085783
Status Active
Incorporation Date 24 November 2009
Company Type Private Limited Company
Address THIRD 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 twenty-five events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Termination of appointment of Sukh Bassi as a director on 7 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CONFLUENTIA LIMITED are www.confluentia.co.uk, and www.confluentia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve 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 Limited is a Private Limited Company.
The company registration number is 07085783. Confluentia Limited has been working since 24 November 2009.
The present status of the company is Active. The registered address of Confluentia Limited is Third Floor 24 Chiswell Street London Ec1y 4yx. . LINDSAY, Dave is a Director of the company. Director BASSI, Sukh has been resigned. Director ROGERS, Jeremy has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BASSI, Sukh
Resigned: 07 December 2016
Appointed Date: 01 February 2011
48 years old
Director
ROGERS, Jeremy
Resigned: 25 January 2010
Appointed Date: 24 November 2009
52 years old
Persons With Significant Control
Confluentia Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CONFLUENTIA LIMITED Events
06 Jan 2017
Confirmation statement made on 24 November 2016 with updates
16 Dec 2016
Termination of appointment of Sukh Bassi as a director on 7 December 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 15 more events
27 Jan 2010
Appointment of Dave Lindsay as a director
27 Jan 2010
Termination of appointment of Jeremy Rogers as a director
04 Jan 2010
Company name changed collective plus LIMITED\certificate issued on 04/01/10
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RES15 ‐
Change company name resolution on 2009-12-21
04 Jan 2010
Change of name notice
24 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted