CONFINALE (UK) LTD
33 QUEEN STREET, LONDON EC4R 1AP- Active
- Private Limited Company
- Company No. 13183986
- Last Updated: 01 Mar 2024
Company Profile
CONFINALE (UK) LTD was incorporated on Monday, February 8, 2021 as a Private Limited Company with registered address in LONDON. CONFINALE (UK) LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years and 16 days.
| Name | CONFINALE (UK) LTD |
|---|---|
| Company number | 13183986 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 QUEEN STREET LONDON EC4R 1AP |
|---|---|
| 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 Shiv Kumar Walia Nationality: Australian |
Dates: Tuesday, November 1, 2022 - present
significant influence or control
|
| Mr Roland Staub Nationality: Swiss |
Dates: Tuesday, February 1, 2022 - Tuesday, November 1, 2022
significant influence or control
|
| Mr Thomas Twerenbold Nationality: Swiss |
Dates: Tuesday, March 30, 2021 - Tuesday, February 1, 2022
significant influence or control
|
| Mr Himadri Barua Nationality: British |
Dates: Monday, February 8, 2021 - Tuesday, March 30, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONFINALE (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONFINALE (UK) LTD | 08 Feb 2021 |