CONFIDENZA LTD - Retail sale in non-specialised stores with food, beverages or tobacco predominating - A business based in United Kingdom registered with Companies House

Company Overview

About Confidenza Ltd

CONFIDENZA LTD was founded on 2011-10-04 and has its registered office in Morden. The organisation's status is listed as "Active - Proposal to Strike off". Confidenza Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CONFIDENZA LTD

19 ABBOTSBURY ROAD MORDEN SURREY SM4 5LJ Other companies in SM4

Filing Information

Company Number		07796162
Company ID Number		07796162
Date formed		2011-10-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2018
Account next due		31/10/2020
Latest return		12/01/2016
Return next due		09/02/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		GB424916491

Last Datalog update:	2020-07-08 23:56:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONFIDENZA LTD

Menu

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.

Companies with same name CONFIDENZA LTD

The following companies were found which have the same name as CONFIDENZA LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Confidenza Fitness LLC	2077 W. 67th Pl. Denver CO 80221	Delinquent	Company formed on the 2016-12-08
CONFIDENZA CORPORATION	California	Unknown
CONFIDENZA LIMITED	OAKLEIGH, SOFRYDD ROAD CRUMLIN NEWPORT NP11 5DW	Active	Company formed on the 2022-09-23

Company Officers of CONFIDENZA LTD

Current Directors

Officer	Role	Date Appointed
IRINA GASSON	Company Secretary	2011-11-02
IRINA GASSON	Director	2015-07-30
JOSEPH MARK GASSON	Director	2011-10-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEFAN BOROBEICA	Director	2013-09-03	2014-05-07
IRINA GASSON	Director	2011-10-04	2013-08-27

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.

Date	Document Type	Document Description
2020-11-10	GAZ2	Final Gazette dissolved via compulsory strike-off
2020-03-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-08-09	CS01	CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2019-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARK GASSON
2019-08-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-07-30	DISS40	Compulsory strike-off action has been discontinued
2019-05-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-04-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-08-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-05-01	DISS40	Compulsory strike-off action has been discontinued
2018-04-30	CS01	CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2018-04-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-09-04	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-29	LATEST SOC	29/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-29	CS01	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-11-01	DISS40	Compulsory strike-off action has been discontinued
2016-10-31	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-01-13	LATEST SOC	13/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-13	AR01	12/01/16 ANNUAL RETURN FULL LIST
2015-07-30	AP01	DIRECTOR APPOINTED MRS IRINA GASSON
2015-07-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/14
2014-11-17	LATEST SOC	17/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-17	AR01	17/11/14 ANNUAL RETURN FULL LIST
2014-08-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR STEFAN BOROBEICA
2013-12-02	AP03	Appointment of Mrs Irina Gasson as company secretary
2013-11-29	AR01	29/11/13 ANNUAL RETURN FULL LIST
2013-11-29	AP01	DIRECTOR APPOINTED MR STEFAN BOROBEICA
2013-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/2013 FROM 234 GLASTONBURY ROAD MORDEN SURREY SM4 6PG ENGLAND
2013-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/2013 FROM 150 JASMINE COURT ST. JAMES ROAD FLAT 11 SUTTON SURREY SM1 2TY UNITED KINGDOM
2013-08-29	AR01	29/08/13 ANNUAL RETURN FULL LIST
2013-08-27	TM01	APPOINTMENT TERMINATED, DIRECTOR IRINA GASSON
2013-07-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-12-10	AR01	04/10/12 FULL LIST
2011-10-04	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-04	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Licences & Regulatory approval

We could not find any licences issued to CONFIDENZA LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 CONFIDENZA LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CONFIDENZA LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.75	9
MortgagesNumMortOutstanding	0.51	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.24	92

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

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 CONFIDENZA LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-10-04	£ 1
Shareholder Funds	2011-10-04	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CONFIDENZA LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CONFIDENZA LTD

Trademarks

We have not found any records of CONFIDENZA LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONFIDENZA LTD. 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as CONFIDENZA LTD are:

TESCO PLC	£ 31,119
DERBY FOOD STORE LTD	£ 27,646
TESCO STORES LIMITED	£ 26,574
WAITROSE LIMITED	£ 2,021
TALKLIGHT LIMITED	£ 1,340
BOWKER ROBERTS LIMITED	£ 1,108
BAINS SUPERSAVE LTD	£ 1,022
EAST PARK NEWS LIMITED	£ 713
NJS (UK) LTD	£ 450
NIJJAR SUPERMARKET LIMITED	£ 370
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610

Outgoings

Business Rates/Property Tax

No properties were found where CONFIDENZA LTD 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 CONFIDENZA LTD 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 CONFIDENZA LTD 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.