COMPLETEX LIMITED
63/66, 5TH FLOOR, SUITE 23, HATTON GARDEN, LONDON EC1N 8LE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11933170
- Last Updated: 01 Mar 2024
Company Profile
COMPLETEX LIMITED was incorporated on Monday, April 8, 2019 as a Private Limited Company with registered address in LONDON. COMPLETEX LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 5 years 5 months and 17 days.
| Name | COMPLETEX LIMITED |
|---|---|
| Company number | 11933170 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
63/66, 5TH FLOOR, SUITE 23 HATTON GARDEN LONDON EC1N 8LE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Beinur Memet Nationality: Romanian |
Dates: Friday, December 11, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Ms Harriet Masembe Nationality: British |
Dates: Friday, October 30, 2020 - Friday, December 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Beinur Memet Nationality: Romanian |
Dates: Wednesday, October 28, 2020 - Friday, October 30, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Miss Abigail Leonie Featherman Nationality: British |
Dates: Monday, April 8, 2019 - Friday, July 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-968 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 06 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPLETEX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPLETEX LIMITED | 08 Apr 2019 |
| COMPLETEX LIMITED | 26 Nov 2020 |
| COMPLETEX HEALTHCARE LIMITED | 11 Dec 2020 |