CONFERENCES UK LIMITED

CONFERENCES UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCONFERENCES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05308243
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONFERENCES UK LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is CONFERENCES UK LIMITED located?

    Registered Office Address
    Jactin House
    Hood Street
    M4 6WX Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONFERENCES UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for CONFERENCES UK LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueNo

    What are the latest filings for CONFERENCES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    9 pagesAA

    Confirmation statement made on Jun 17, 2025 with no updates

    3 pagesCS01

    Registration of charge 053082430003, created on Sep 09, 2024

    37 pagesMR01

    Total exemption full accounts made up to Nov 30, 2023

    9 pagesAA

    Confirmation statement made on Jun 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    10 pagesAA

    Confirmation statement made on Jun 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    10 pagesAA

    Confirmation statement made on Jun 17, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Alex House 260/8 Chapel Street Salford Manchester M3 5JZ England to Jactin House Hood Street Manchester M4 6WX on Dec 06, 2021

    1 pagesAD01

    Registered office address changed from Dale House 35 Dale Street Manchester M1 2HF England to Alex House 260/8 Chapel Street Salford Manchester M3 5JZ on Aug 31, 2021

    1 pagesAD01

    Confirmation statement made on Jun 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    9 pagesAA

    Total exemption full accounts made up to Nov 30, 2019

    10 pagesAA

    Confirmation statement made on Jun 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    10 pagesAA

    Confirmation statement made on Jun 17, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 21, 2018 with no updates

    3 pagesCS01

    Registered office address changed from The Old Church Albert Hill Street Manchester M20 6RF to Dale House 35 Dale Street Manchester M1 2HF on May 11, 2018

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2017

    9 pagesAA

    Total exemption small company accounts made up to Nov 30, 2016

    4 pagesAA

    Registration of charge 053082430002, created on Jul 26, 2017

    19 pagesMR01

    Confirmation statement made on Jul 19, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Jun 12, 2017 with updates

    5 pagesCS01

    Statement of company's objects

    2 pagesCC04

    Who are the officers of CONFERENCES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Simon James
    Hood Street
    M4 6WX Manchester
    Jactin House
    England
    Secretary
    Hood Street
    M4 6WX Manchester
    Jactin House
    England
    British74521230002
    THOMPSON, Simon James
    Hood Street
    M4 6WX Manchester
    Jactin House
    England
    Director
    Hood Street
    M4 6WX Manchester
    Jactin House
    England
    United KingdomBritish74521230003
    SJD (SECRETARIES) LIMITED
    Bowie House
    20 High Street
    HP23 5AP Tring
    Hertfordshire
    Secretary
    Bowie House
    20 High Street
    HP23 5AP Tring
    Hertfordshire
    85458350001
    BERRY, William Fred
    30 Summerlands Avenue
    Acton
    W3 6ER London
    Director
    30 Summerlands Avenue
    Acton
    W3 6ER London
    United KingdomBritish90779790002
    SJD (DIRECTORS) LIMITED
    Bowie House
    20 High Street
    HP23 5AP Tring
    Hertfordshire
    Director
    Bowie House
    20 High Street
    HP23 5AP Tring
    Hertfordshire
    85458340001

    Who are the persons with significant control of CONFERENCES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    260/268 Chapel Street
    M3 5JZ Salford
    Alex House
    England
    May 16, 2016
    260/268 Chapel Street
    M3 5JZ Salford
    Alex House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLimited Company Law
    Place RegisteredCompanies House
    Registration Number8742231
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon James Thompson
    Albert Hill Street
    M20 6RF Manchester
    The Old Church
    Apr 06, 2016
    Albert Hill Street
    M20 6RF Manchester
    The Old Church
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Fred Berry
    Albert Hill Street
    M20 6RF Manchester
    The Old Church
    Apr 06, 2016
    Albert Hill Street
    M20 6RF Manchester
    The Old Church
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0