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Home > England & Wales Companies > CONFERMA LIMITED
Company Information for

CONFERMA LIMITED

Towers Business Park Ocean House, Wilmslow Road, Didsbury, Manchester, M20 2RY,
Company Registration Number
05704113
Private Limited Company
Active

Company Overview

About Conferma Ltd
CONFERMA LIMITED was founded on 2006-02-09 and has its registered office in Manchester. The organisation's status is listed as "Active". Conferma Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CONFERMA LIMITED
 
Legal Registered Office
Towers Business Park Ocean House
Wilmslow Road, Didsbury
Manchester
M20 2RY
Other companies in SK8
 
Previous Names
SG CO 61 LIMITED06/04/2006
Filing Information
Company Number 05704113
Company ID Number 05704113
Date formed 2006-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-02-09
Return next due 2025-02-23
Type of accounts GROUP
VAT Number /Sales tax ID GB887437468  
Last Datalog update: 2024-11-19 11:35:29
Primary Source:Companies House
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Companies with same name CONFERMA LIMITED
The following companies were found which have the same name as CONFERMA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONFERMA LIMITED Singapore Active Company formed on the 2017-05-29
CONFERMA LIMITED Ocean House, Towers Business Park Wilmslow Road Manchester M20 2RY open Company formed on the 2006-02-09
CONFERMA LIMITED Ocean House, Towers Business Park Wilmslow Road Manchester M20 2RY open Company formed on the 2006-02-09
Conferma Oy Active Company formed on the 1995-08-16
CONFERMA PTY LTD NSW 2000 Active Company formed on the 2016-03-16
CONFERMA PTY LTD COLLINS SQUARE TOWER FIVE LEVEL 22 727 COLLINS STREET DOCKLANDS VICTORIA 3008 Active Company formed on the 2006-02-09
CONFERMA SINGAPORE PTE. LIMITED 1 PAYA LEBAR LINK #05-05 PAYA LEBAR QUARTER 408533 Active Company formed on the 2006-02-09
CONFERMA SINGAPORE PTE. LIMITED NORTH CANAL ROAD Singapore 048834 Active Company formed on the 2017-05-29
CONFERMA US, INC. 1209 ORANGE STREET WILMINGTON NEW CASTLE DE19801 Active Company formed on the 2006-02-09
CONFERMA US INC Delaware Unknown
CONFERMA, LLC 1348 HOLLY AVE. - DAYTON OH 45410 Active Company formed on the 2006-12-29
CONFERMATION LLLP Georgia Unknown
CONFERMATION LLLP Georgia Unknown

Company Officers of CONFERMA LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN MATHEWS
 Company Secretary 2012-08-22
JAMES MICHAEL BARKER
 Director 2006-02-09
LISA SUZANNE BARKER
 Director 2011-12-01
REBECCA MARY BARKER
 Director 2011-12-01
SIMON ANDREW BARKER
 Director 2006-02-09
PAUL BERNARD DERMODY
 Director 2008-11-10
LAWRENCE A HOUGH
 Director 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN COWLEY
 Director 2013-01-28 2016-04-22
BARBARA ELIZABETH SUTTON
 Company Secretary 2008-12-31 2012-08-22
JAMES MICHAEL BARKER
 Company Secretary 2006-02-09 2008-12-31
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2006-02-09 2006-02-09
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2006-02-09 2006-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MICHAEL BARKER CLEARISSUE LIMITED Director 1998-04-06 CURRENT 1997-11-27 Active
JAMES MICHAEL BARKER THE NOSE (WILMSLOW) LIMITED Director 1995-10-11 CURRENT 1995-09-04 Active
JAMES MICHAEL BARKER HOTEL AND LEISURE MANAGEMENT LIMITED Director 1991-07-25 CURRENT 1991-07-25 Active
SIMON ANDREW BARKER CONFERMA SINGAPORE PTE. LIMITED Director 2018-02-27 CURRENT 2006-02-09 Active
SIMON ANDREW BARKER CONFERMA PTY LTD Director 2018-02-13 CURRENT 2006-02-09 Active
SIMON ANDREW BARKER CLEARBURY LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active - Proposal to Strike off
SIMON ANDREW BARKER THE METROPOLITAN APARTMENTS LIMITED Director 2013-01-23 CURRENT 2013-01-23 Active
SIMON ANDREW BARKER CLEARISSUE LIMITED Director 1998-04-06 CURRENT 1997-11-27 Active
SIMON ANDREW BARKER THE NOSE (WILMSLOW) LIMITED Director 1995-10-11 CURRENT 1995-09-04 Active
SIMON ANDREW BARKER HOTEL AND LEISURE MANAGEMENT LIMITED Director 1991-07-25 CURRENT 1991-07-25 Active
PAUL BERNARD DERMODY SUPPLY AND CONTROL SOLUTIONS LIMITED Director 2003-10-01 CURRENT 2003-07-29 Dissolved 2016-11-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-02-15CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2024-01-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-07REGISTERED OFFICE CHANGED ON 07/09/23 FROM 5 Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD
2023-08-10APPOINTMENT TERMINATED, DIRECTOR SALMAN SYED
2023-08-10DIRECTOR APPOINTED MR MICHAEL SEAN JAMES MCDONALD
2023-05-16Compulsory strike-off action has been discontinued
2023-05-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22
2023-05-02FIRST GAZETTE notice for compulsory strike-off
2023-02-10CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2022-09-26Current accounting period shortened from 28/02/23 TO 31/12/22
2022-09-26AA01Current accounting period shortened from 28/02/23 TO 31/12/22
2022-09-2303/08/22 STATEMENT OF CAPITAL GBP 1341.50
2022-09-23SH0103/08/22 STATEMENT OF CAPITAL GBP 1341.50
2022-08-16PSC02Notification of Fermr Holdings Limited as a person with significant control on 2022-08-03
2022-08-16PSC07CESSATION OF JAMES MICHAEL BARKER AS A PERSON OF SIGNIFICANT CONTROL
2022-08-08Termination of appointment of Andrew John Mathews on 2022-08-03
2022-08-08Appointment of Gina Nouri as company secretary on 2022-08-03
2022-08-08APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL BARKER
2022-08-08APPOINTMENT TERMINATED, DIRECTOR LISA SUZANNE BARKER
2022-08-08APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW BARKER
2022-08-08APPOINTMENT TERMINATED, DIRECTOR REBECCA MARY BARKER
2022-08-08DIRECTOR APPOINTED MR BRIAN SCOTT EVANS
2022-08-08APPOINTMENT TERMINATED, DIRECTOR PAUL BERNARD DERMODY
2022-08-08APPOINTMENT TERMINATED, DIRECTOR LAWRENCE A HOUGH
2022-08-08DIRECTOR APPOINTED MR ROSHAN CHANAKA NIRMAL MENDIS
2022-08-08DIRECTOR APPOINTED MR SALMAN SYED
2022-08-08AP01DIRECTOR APPOINTED MR BRIAN SCOTT EVANS
2022-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL BARKER
2022-08-08AP03Appointment of Gina Nouri as company secretary on 2022-08-03
2022-08-08TM02Termination of appointment of Andrew John Mathews on 2022-08-03
2022-02-09CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1010
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1010
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/16
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN COWLEY
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 1010
2016-02-12AR0109/02/16 ANNUAL RETURN FULL LIST
2015-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/15
2015-09-23RES01ADOPT ARTICLES 23/09/15
2015-06-24RES01ADOPT ARTICLES 24/06/15
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1010
2015-02-11AR0109/02/15 ANNUAL RETURN FULL LIST
2014-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/14
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 1010
2014-02-11AR0109/02/14 ANNUAL RETURN FULL LIST
2014-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL BARKER / 20/07/2013
2014-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA MARY BARKER / 20/07/2013
2013-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/13
2013-02-20AR0109/02/13 ANNUAL RETURN FULL LIST
2013-02-15AP01DIRECTOR APPOINTED MR MARTIN COWLEY
2012-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/12
2012-10-02SH02Sub-division of shares on 2012-09-06
2012-09-19AP03Appointment of Mr Andrew John Mathews as company secretary
2012-09-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY BARBARA SUTTON
2012-02-15AR0109/02/12 ANNUAL RETURN FULL LIST
2011-12-05AP01DIRECTOR APPOINTED MRS LISA SUZANNE BARKER
2011-12-05AP01DIRECTOR APPOINTED MRS REBECCA MARY BARKER
2011-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 4 LAPWING LANE WEST DIDSBURY MANCHESTER GREATER MANCHESTER M20 2WS
2011-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-05-20RES01ADOPT ARTICLES 06/05/2011
2011-05-20RES12VARYING SHARE RIGHTS AND NAMES
2011-05-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-05-20SH0106/05/11 STATEMENT OF CAPITAL GBP 1010
2011-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BERNARD DERMODY / 15/04/2011
2011-03-03AR0109/02/11 FULL LIST
2011-03-03AP01DIRECTOR APPOINTED MR LAWRENCE A HOUGH
2010-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW BARKER / 16/04/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL BARKER / 15/04/2010
2010-02-10AR0109/02/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD DERMODY / 10/02/2010
2010-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / BARBARA ELIZABETH SUTTON / 10/02/2010
2009-12-21AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-03-24363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-01-28MEM/ARTSARTICLES OF ASSOCIATION
2009-01-28RES01ALTER ARTICLES 31/12/2008
2009-01-28RES12VARYING SHARE RIGHTS AND NAMES
2009-01-15288bAPPOINTMENT TERMINATED SECRETARY JAMES BARKER
2009-01-15288aDIRECTOR APPOINTED PAUL BERNARD DERMODY
2009-01-15288aSECRETARY APPOINTED BARBARA ELIZABETH SUTTON
2009-01-1588(2)AD 31/12/08 GBP SI 998@1=998 GBP IC 2/1000
2008-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-02-20363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-12-17287REGISTERED OFFICE CHANGED ON 17/12/07 FROM: NAVIGANT HOUSE 464 PALATINE ROAD NORTHENDEN MANCHESTER M22 4DJ
2007-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-04-17363(287)REGISTERED OFFICE CHANGED ON 17/04/07
2007-04-17363sRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-08-16288bDIRECTOR RESIGNED
2006-08-1188(2)RAD 30/06/06--------- £ SI 1@1=1 £ IC 1/2
2006-07-31288bSECRETARY RESIGNED
2006-04-13288aNEW DIRECTOR APPOINTED
2006-04-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-13288bSECRETARY RESIGNED
2006-04-13288bDIRECTOR RESIGNED
2006-04-06CERTNMCOMPANY NAME CHANGED SG CO 61 LIMITED CERTIFICATE ISSUED ON 06/04/06
2006-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CONFERMA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONFERMA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONFERMA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONFERMA LIMITED

Intangible Assets
Patents
We have not found any records of CONFERMA LIMITED registering or being granted any patents
Domain Names

CONFERMA LIMITED owns 1 domain names.

conferma.co.uk  

Trademarks

Trademark applications by CONFERMA LIMITED

CONFERMA LIMITED is the Original Applicant for the trademark TRIPPAY ™ (86260667) through the USPTO on the 2014-04-23
computer software for use in the authorization and processing of financial transactions; computer software for providing and managing data relating to financial transactions; computer application software for mobile phones and mobile electronic devices, namely, software for the authorization and processing of financial transactions and for providing and managing data relating to financial transactions
CONFERMA LIMITED is the Original Applicant for the trademark CONFERMA ™ (UK00003049371) through the UKIPO on the 2014-03-31
Trademark classes: Credit cards, payment cards, prepaid cards, chip cards, encoded magnetic cards, electronic data carrier cards, all for financial applications; computer software for use in the authorization and processing of financial transactions; computer software for providing and managing data relating to financial transactions; computer software for authorizing, managing and processing payments for travel reservations, hotel and temporary accommodation bookings. Financial and monetary services; internet and online payment and payment management services; internet and online financial account management services; prepayment services; electronic payment card services; electronic payment and transaction services; payment processing services; transaction authentication and verification services; electronic transfer of funds and currency exchange services; bill payment services; electronic processing and transmission of bill payment data; electronic processing of credit and debit transactions; money transfer services; automated and electronic funds transfer services; bank card, credit card, debit card, payment card and pre-paid card services; provision of financial information and electronic payment data via a global computer network; consultancy and advisory services relating to all the aforementioned services.
Income
Government Income
We have not found government income sources for CONFERMA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CONFERMA LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CONFERMA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONFERMA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONFERMA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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