CONFIRMATION.COM UK LIMITED
Company is dissolved
General Information
NAME
CONFIRMATION.COM UK LIMITED
COMPANY NUMBER
08891950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/02/2014
(10 years and 9 months old)
WEBSITE
CONFIRMATION.COM
CONFIRMATION STATEMENT MADE UP TO
23/03/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 3ER
1 Fore Street Avenue
London
EC2Y 9DT
Telephone: 37705450
Acre House
11-15 William Road
London
NW1 3ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TR HOLDINGS LTD. | N/A | N/A |
| CONFIRMATION.COM UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | New Board Member Wayne David Rowell (926045253) Appointed |
| 02/09/2024 | New Board Member Kimberley Major (925067131) Appointed |
| 21/08/2024 | New Board Member Wayne David Rowell (926045253) Appointed |
Credit Risk Overview
Want to learn more about CONFIRMATION.COM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONFIRMATION.COM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONFIRMATION.COM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 32 Past: 728 |
View Report |
|
Born in May 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1296 Past: 1716 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 36 Past: 1530 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TR HOLDINGS LTD. | N/A | N/A |
| CONFIRMATION.COM UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | New Board Member Wayne David Rowell (926045253) Appointed |
| 02/09/2024 | New Board Member Kimberley Major (925067131) Appointed |
| 21/08/2024 | New Board Member Wayne David Rowell (926045253) Appointed |
| 16/08/2024 | New Board Member Kimberley Major (925067131) Appointed |
| 16/08/2024 | New Board Member Kimberley Major (925067131) Appointed |
| 20/06/2024 | New Board Member Kimberley Major (925067131) Appointed |
| 20/06/2024 | New Board Member Wayne David Rowell (926045253) Appointed |
| 06/06/2024 | New Board Member Kimberley Major (925067131) Appointed |
| 06/06/2024 | New Board Member Wayne David Rowell (926045253) Appointed |
| 23/01/2024 | New Board Member Wayne David Rowell (926045253) Appointed |
| 19/01/2024 | New Board Member Kimberley Major (925067131) Appointed |
| 02/11/2023 | New Board Member Wayne David Rowell (926045253) Appointed |
| 02/11/2023 | New Board Member Kimberley Major (925067131) Appointed |
| 25/07/2023 | New Board Member Wayne David Rowell (926045253) Appointed |
| 19/07/2023 | New Board Member Kimberley Major (925067131) Appointed |
| 28/06/2023 | New Board Member Wayne David Rowell (926045253) Appointed |
| 15/06/2023 | New Board Member Kimberley Major (925067131) Appointed |
| 23/03/2023 | New Board Member Kimberley Major (925067131) Appointed |
| 09/03/2023 | New Board Member Kimberley Major (925067131) Appointed |
| 25/08/2022 | New Board Member Wayne David Rowell (926045253) Appointed |
| 25/08/2022 | New Board Member Kimberley Major (925067131) Appointed |
| 19/05/2022 | New Board Member Wayne David Rowell (926045253) Appointed |
| 19/05/2022 | New Board Member Kimberley Major (925067131) Appointed |
| 27/03/2021 | New Confirmation Statement filed |
| 19/11/2020 | Sarah Goudy (926337945) has left the board |
| 19/11/2020 | New Board Member Kimberley Major (925067131) Appointed |
| 13/09/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Board Member Sarah Goudy (926337945) Appointed |
| 03/10/2019 | Wayne David Rowell (926271118) has left the board |
| 03/10/2019 | New Board Member Wayne David Rowell (926045253) Appointed |
| 26/09/2019 | Charles Brian Fox (918600549) has left the board |
| 26/09/2019 | Christopher Francis Schellhorn (918600467) has left the board |
| 26/09/2019 | New Board Member Wayne David Rowell (926271118) Appointed |
| 03/06/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 15/03/2016 | Change in Reg. Office |
| 07/03/2016 | TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board |
| 18/10/2015 | New Accounts filed |
| 22/06/2015 | TAYLOR WESSING SECRETARIES LIMITED (918507295) has left the board |
| 22/06/2015 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 24/02/2015 | New Annual Return filed |
| 19/03/2014 | Richard Michael Bursby (915485801) has left the board |
| 19/03/2014 | HUNTSMOOR LIMITED (918507293) has left the board |
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