CONFABULATE LIMITED

Overview

Company Name	CONFABULATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05605939
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONFABULATE LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is CONFABULATE LIMITED located?

Registered Office Address	9 Market Row Saffron Walden CB10 1HB Essex
Undeliverable Registered Office Address	No

What were the previous names of CONFABULATE LIMITED?

Previous Company Names
Company Name	From	Until
FINLAW 508 LIMITED	Oct 28, 2005	Oct 28, 2005

What are the latest accounts for CONFABULATE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for CONFABULATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2026
Next Confirmation Statement Due	May 07, 2026
Next Confirmation Statement Made Up To	Apr 23, 2025
Overdue	No

What are the latest filings for CONFABULATE LIMITED?

Filings

Date

Description

Document

Type

Apr 24, 2025

Confirmation statement made on Apr 23, 2025 with updates

4 pages

CS01

Apr 14, 2025

Memorandum and Articles of Association

21 pages

Apr 14, 2025

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 14, 2025

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Apr 14, 2025

Cessation of Morten Pedersen Sondergaard as a person with significant control on Mar 13, 2025

1 pages

PSC07

Apr 11, 2025

Change of details for Mr Antony Donovan Redfern as a person with significant control on Mar 13, 2025

2 pages

PSC04

Feb 13, 2025

Second filing of Confirmation Statement dated Oct 20, 2023

4 pages

RP04CS01

Feb 11, 2025

Confirmation statement made on Jan 31, 2025 with updates

4 pages

CS01

Jan 17, 2025

Confirmation statement made on Oct 28, 2024 with updates

4 pages

CS01

Jul 26, 2024

Total exemption full accounts made up to Oct 31, 2023

11 pages

Dec 27, 2023

Confirmation statement made on Oct 20, 2023 with updates

5 pages

CS01

Annotations
Date	Annotation
Feb 13, 2025	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 13/02/25.

Nov 20, 2023

Confirmation statement made on Oct 28, 2023 with no updates

3 pages

CS01

Nov 03, 2023

Notification of Morten Pedersen Sondergaard as a person with significant control on Oct 10, 2023

2 pages

PSC01

Jul 31, 2023

Total exemption full accounts made up to Oct 31, 2022

10 pages

Nov 09, 2022

Confirmation statement made on Oct 28, 2022 with no updates

3 pages

CS01

Nov 03, 2022

Change of details for Mr Antony Donovan Redfern as a person with significant control on Mar 13, 2019

2 pages

PSC04

Nov 03, 2022

Director's details changed for Mr Antony Donovan Redfern on Mar 13, 2019

2 pages

CH01

Jul 29, 2022

Total exemption full accounts made up to Oct 31, 2021

10 pages

Nov 16, 2021

Confirmation statement made on Oct 28, 2021 with no updates

3 pages

CS01

Nov 16, 2021

Director's details changed for Mr Antony Donovan Redfern on Oct 28, 2021

2 pages

CH01

Jul 14, 2021

Total exemption full accounts made up to Oct 31, 2020

11 pages

Dec 18, 2020

Register(s) moved to registered inspection location Price Bailey Llp 1 Morleys Place Sawston Cambridge CB22 3TG

1 pages

AD03

Dec 18, 2020

Register inspection address has been changed to Price Bailey Llp 1 Morleys Place Sawston Cambridge CB22 3TG

1 pages

AD02

Dec 16, 2020

28/10/20 Statement of Capital gbp 4.659085

5 pages

CS01

Dec 16, 2020

Change of details for Mr Antony Donovan Redfern as a person with significant control on Oct 28, 2016

2 pages

PSC04

View All Filings

Who are the officers of CONFABULATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SWYCHER, Ian Friars Avenue N20 0XG London 37	Nov 13, 2006		Secretary	Friars Avenue N20 0XG London 37		British			69678150002
REDFERN, Antony Donovan 9 Market Row Saffron Walden CB10 1HB Essex	Feb 02, 2006		Director	9 Market Row Saffron Walden CB10 1HB Essex	United Kingdom	British	1958-3	Director	49543220005
GLYDON, Patrick Richard 8 Mount Pleasant Road CB11 3EA Saffron Walden Essex	Feb 02, 2006	Nov 13, 2006	Secretary	8 Mount Pleasant Road CB11 3EA Saffron Walden Essex		British		Accountant	110646220001
FILEX SERVICES LIMITED 179 Great Portland Street W1W 5LS London	Oct 28, 2005	Feb 02, 2006	Secretary	179 Great Portland Street W1W 5LS London					3620420001
ALLSOP, Jennifer Jane 42 Atney Road SW15 2PS London	Mar 05, 2008	Feb 28, 2009	Director	42 Atney Road SW15 2PS London	United Kingdom	British	1956-2	Company Director	116092790001
FEARON, Andrew Jason Brooms Langley Lower Green CB11 4SB Saffron Walden Essex	Feb 02, 2006	Nov 13, 2006	Director	Brooms Langley Lower Green CB11 4SB Saffron Walden Essex	United Kingdom	British	1969-11	Company Director	69281370002
GLYDON, Patrick Richard 8 Mount Pleasant Road CB11 3EA Saffron Walden Essex	Feb 02, 2006	Nov 13, 2006	Director	8 Mount Pleasant Road CB11 3EA Saffron Walden Essex	England	British	1964-10	Accountant	110646220001
NEWELL, Neil Kennedy Frost Woodbarn House Shermanbury Road, Partridge Green RH13 8EU Horsham West Sussex	Feb 02, 2006	Mar 15, 2008	Director	Woodbarn House Shermanbury Road, Partridge Green RH13 8EU Horsham West Sussex	United Kingdom	British	1960-6	Company Director	65982090001
PATTEN, Matthew Richard 40 Colchester Road Lawford CO11 1EJ Manningtree Essex	Feb 02, 2006	Nov 13, 2006	Director	40 Colchester Road Lawford CO11 1EJ Manningtree Essex	United Kingdom	British	1962-5	Company Director	35568660003
FILEX NOMINEES LIMITED 179 Great Portland Street W1W 5LS London	Oct 28, 2005	Feb 02, 2006	Director	179 Great Portland Street W1W 5LS London					67847560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONFABULATE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Morten Pedersen Sondergaard Friars Avenue N20 0XG London C/O 37	Oct 10, 2023	Friars Avenue N20 0XG London C/O 37	Yes
	Nationality: Danish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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 Antony Donovan Redfern 9 Market Row Saffron Walden CB10 1HB Essex	Oct 01, 2016	9 Market Row Saffron Walden CB10 1HB Essex	No
	Nationality: British Country of Residence: England
	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.

View Detailed Information on Persons with Significant Control

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