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Company Information for

CONFIRMED LIMITED

171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE,
Company Registration Number
06191744
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Confirmed Ltd
CONFIRMED LIMITED was founded on 2007-03-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Confirmed Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CONFIRMED LIMITED
 
Legal Registered Office
171-173 GRAY'S INN ROAD
LONDON
WC1X 8UE
Other companies in WC1X
 
Filing Information
Company Number 06191744
Company ID Number 06191744
Date formed 2007-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2014
Account next due 29/09/2016
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB919236903  
Last Datalog update: 2018-08-05 21:45:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONFIRMED LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTIMARK LIMITED   COSMOPOLITAN CAFE LIMITED   N.W.ACCOUNTANCY LIMITED
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Companies with same name CONFIRMED LIMITED
The following companies were found which have the same name as CONFIRMED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONFIRMED COUTURE LTD 207 REGENT STREET 3RD FLOOR LONDON ENGLAND W1B 3HH Dissolved Company formed on the 2012-03-16
CONFIRMED MANAGEMENT LIMITED 21 ST THOMAS STREET BRISTOL BRISTOL BS1 6JS Dissolved Company formed on the 2005-10-06
CONFIRMED SECURITY LTD 62 WOOLF CLOSE THAMESMEAD LONDON ENGLAND SE28 8DG Dissolved Company formed on the 2014-05-13
CONFIRMED ORDERS LIMITED 51 UPPER TEMPLE WALK LEICESTER LE4 0SA Dissolved Company formed on the 2015-01-30
CONFIRMED INTEGRATED SOLUTIONS, LTD 367 VIEWMONT ROAD COLUMBIA GERMANTOWN NEW YORK 12526 Active Company formed on the 2007-05-24
CONFIRMED SUCCESS, LLC 55 CHATSWORTH AVE Westchester LARCHMONT NY 10538 Active Company formed on the 2014-01-27
CONFIRMED RESERVATION SYSTEMS, L.P. 10591 NEWPORT BLVD. SANTA ANA CA 92705 ACTIVE Company formed on the 1995-05-03
CONFIRMED LLC 85-71 67TH AVE. Queens REGO PARK NY 11374 Active Company formed on the 2015-06-11
CONFIRMED CARE LIMITED 50 WOODVALE MIDDLETON MANCHESTER UNITED KINGDOM M24 6HZ Dissolved Company formed on the 2015-10-12
CONFIRMED INC. 646 NOTTINGHAM DR COPPELL TX 75019 ACTIVE Company formed on the 2014-01-27
CONFIRMED ENTERTAINMENT INC. 2404 OAKHAVEN CIR AUSTIN TX 78704 ACTIVE Company formed on the 2014-06-30
CONFIRMED SOLUTIONS, LLC 5798 LINWORTH RD - COLUMBUS OH 43235 Active Company formed on the 2008-03-27
Confirmed Capital LLC 2081 DIAMOND HILL ROAD CUMBERLAND RI 02864 Active Company formed on the 2013-01-16
CONFIRMED CONSENT, LLC 12407 N MO PAC EXPY STE 250-454 AUSTIN TX 78758 Dissolved Company formed on the 2015-12-10
CONFIRMED INVESTMENTS PTY LTD NSW 2120 Active Company formed on the 1973-07-30
CONFIRMED MONEY ENTERTAINMENT INC. 711 LYONS ROAD COCONUT CREEK FL 33063 Inactive Company formed on the 2009-08-17
CONFIRMED KILL PEST SERVICES, INC. 1282 PINE SONG DR DELTONA FL 32725 Active Company formed on the 2004-06-25
CONFIRMED LLC 2805 E. Oakland Park Blvd FT. LAUDERDALE FL 33306 Active Company formed on the 2015-06-29
CONFIRMED INVESTMENTS INC. 1555 ERROL PKWY APOPKA FL 32712 Inactive Company formed on the 1989-10-31
CONFIRMED BENEFITS, LLC 9191 R.G. SKINNER PARKWAY JACKSONVILLE FL 32256 Inactive Company formed on the 2008-05-27

Company Officers of CONFIRMED LIMITED

Current Directors
Officer Role Date Appointed
DAVEY SENTELMO MCINTOSH
 Company Secretary 2007-03-30
JOHN AUGUSTUS HOWELL
 Director 2007-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN VALLANCE
 Company Secretary 2007-03-29 2007-03-30
LEE WILLIAM GALLOWAY
 Director 2007-03-29 2007-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN AUGUSTUS HOWELL ABOVE AND BEYOND CONSULTANCY LIMITED Director 2017-09-11 CURRENT 2017-08-08 Active - Proposal to Strike off

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
2018-01-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-12-12GAZ1FIRST GAZETTE
2017-04-08DISS40DISS40 (DISS40(SOAD))
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-01-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-11-29GAZ1FIRST GAZETTE
2016-06-29AA01PREVSHO FROM 30/09/2015 TO 31/08/2015
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0129/03/16 FULL LIST
2015-06-29AA30/09/14 TOTAL EXEMPTION SMALL
2015-03-29LATEST SOC29/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-29AR0129/03/15 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2014-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN AUGUSTUS HOWELL / 20/06/2013
2014-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN AUGUSTUS HOWELL / 20/06/2013
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0129/03/14 FULL LIST
2013-06-24AA30/09/12 TOTAL EXEMPTION SMALL
2013-05-13AR0129/03/13 FULL LIST
2012-12-19AA01PREVEXT FROM 31/03/2012 TO 30/09/2012
2012-07-10AR0129/03/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-06DISS40DISS40 (DISS40(SOAD))
2011-08-03AR0129/03/11 FULL LIST
2011-08-02GAZ1FIRST GAZETTE
2010-12-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-24AR0129/03/10 FULL LIST
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2009 FROM 24 GRAY'S INN ROAD LONDON WC1X 8HP
2009-08-19DISS40DISS40 (DISS40(SOAD))
2009-08-18363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-07-28GAZ1FIRST GAZETTE
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-05-2988(2)RAD 30/03/07--------- £ SI 99@1=99 £ IC 1/100
2007-05-04288aNEW DIRECTOR APPOINTED
2007-05-04288aNEW SECRETARY APPOINTED
2007-05-03288bDIRECTOR RESIGNED
2007-05-03288bSECRETARY RESIGNED
2007-03-29NEWINCINCORPORATION 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
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CONFIRMED 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 CONFIRMED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONFIRMED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2011-04-01 £ 18,741

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 CONFIRMED LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-04-01 £ 100
Cash Bank In Hand 2011-04-01 £ 100
Current Assets 2011-04-01 £ 18,847
Debtors 2011-04-01 £ 18,747
Shareholder Funds 2011-04-01 £ 106

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONFIRMED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONFIRMED LIMITED
Trademarks
We have not found any records of CONFIRMED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONFIRMED 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 (62020 - Information technology consultancy activities) as CONFIRMED LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CONFIRMED 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 CONFIRMED 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 CONFIRMED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1X 8UE