COMITIS LII LIMITED

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

    Company NameCOMITIS LII LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06945238
    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 COMITIS LII LIMITED?

    • Physical well-being activities (96040) / Other service activities

    Where is COMITIS LII LIMITED located?

    Registered Office Address
    Unit 9 Suite B Stubbers Farm
    Mountnessing Road
    CM4 0NX Blackmore
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMITIS LII LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for COMITIS LII LIMITED?

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for COMITIS LII LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Spsg Care Holdings Ltd as a person with significant control on Mar 31, 2026

    2 pagesPSC05

    Notification of Spsg Care Holdings Ltd as a person with significant control on Mar 31, 2026

    2 pagesPSC02

    Cessation of Claire Willoughby as a person with significant control on Mar 31, 2026

    1 pagesPSC07

    Cessation of Stephen John Willoughby as a person with significant control on Mar 31, 2026

    1 pagesPSC07

    Termination of appointment of Stephen John Willoughby as a director on Mar 31, 2026

    1 pagesTM01

    Termination of appointment of Claire Willoughby as a director on Mar 31, 2026

    1 pagesTM01

    Termination of appointment of Stephen John Willoughby as a secretary on Mar 31, 2026

    1 pagesTM02

    Appointment of Mr Pritesh Amlani as a director on Mar 31, 2026

    2 pagesAP01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2025

    9 pagesAA

    Confirmation statement made on Jun 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Jun 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Jun 26, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Jun 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Jun 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Jun 26, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Jun 26, 2018 with updates

    4 pagesCS01

    Who are the officers of COMITIS LII LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMLANI, Pritesh
    Suite B Stubbers Farm
    Mountnessing Road
    CM4 0NX Blackmore
    Unit 9
    Essex
    England
    Director
    Suite B Stubbers Farm
    Mountnessing Road
    CM4 0NX Blackmore
    Unit 9
    Essex
    England
    EnglandBritish125206220002
    WILLOUGHBY, Stephen John
    Suite B Stubbers Farm
    Mountnessing Road
    CM4 0NX Blackmore
    Unit 9
    Essex
    England
    Secretary
    Suite B Stubbers Farm
    Mountnessing Road
    CM4 0NX Blackmore
    Unit 9
    Essex
    England
    British139446300001
    Sameday Company Services Limited
    Perserverance Works
    Kingsland Road
    E2 8DD London
    9
    Secretary
    Perserverance Works
    Kingsland Road
    E2 8DD London
    9
    139202860001
    WILDMAN, John
    Exchange House
    Crouch End Hill
    N8 8DF London
    51
    Director
    Exchange House
    Crouch End Hill
    N8 8DF London
    51
    EnglandBritish120656350001
    WILLOUGHBY, Claire
    Suite B Stubbers Farm
    Mountnessing Road
    CM4 0NX Blackmore
    Unit 9
    Essex
    England
    Director
    Suite B Stubbers Farm
    Mountnessing Road
    CM4 0NX Blackmore
    Unit 9
    Essex
    England
    United KingdomBritish139446470002
    WILLOUGHBY, Stephen John
    Suite B Stubbers Farm
    Mountnessing Road
    CM4 0NX Blackmore
    Unit 9
    Essex
    England
    Director
    Suite B Stubbers Farm
    Mountnessing Road
    CM4 0NX Blackmore
    Unit 9
    Essex
    England
    United KingdomBritish139446300001

    Who are the persons with significant control of COMITIS LII LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Spsg Care Holdings Ltd
    Birling Road
    ME19 5AA Ryarsh
    Ryarsh Coldstores
    West Malling
    United Kingdom
    Mar 31, 2026
    Birling Road
    ME19 5AA Ryarsh
    Ryarsh Coldstores
    West Malling
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number17059341
    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.
    Stephen John Willoughby
    Suite B Stubbers Farm
    Mountnessing Road
    CM4 0NX Blackmore
    Unit 9
    Essex
    England
    Apr 06, 2016
    Suite B Stubbers Farm
    Mountnessing Road
    CM4 0NX Blackmore
    Unit 9
    Essex
    England
    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.
    Mrs Claire Willoughby
    Suite B Stubbers Farm
    Mountnessing Road
    CM4 0NX Blackmore
    Unit 9
    Essex
    England
    Apr 06, 2016
    Suite B Stubbers Farm
    Mountnessing Road
    CM4 0NX Blackmore
    Unit 9
    Essex
    England
    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.

    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