CONPUTANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCONPUTANT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08774485
    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 CONPUTANT LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CONPUTANT LIMITED located?

    Registered Office Address
    131 South End
    CR0 1BJ Croydon
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CONPUTANT LIMITED?

    Previous Company Names
    Company NameFromUntil
    RADON NETWORKS LTDNov 14, 2013Nov 14, 2013

    What are the latest accounts for CONPUTANT 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 CONPUTANT LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for CONPUTANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed radon networks LTD\certificate issued on 03/06/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 03, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 02, 2025

    RES15

    Registered office address changed from First Floor, County Motors, C/O H&R Legal Alderney Street Newport NP20 5NH Wales to 131 South End Croydon CR0 1BJ on May 13, 2025

    1 pagesAD01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Notification of Mohammad Anjam Latif as a person with significant control on Mar 21, 2025

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 22, 2025

    2 pagesPSC09

    Confirmation statement made on Apr 22, 2025 with updates

    6 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    9 pagesAA

    Confirmation statement made on Nov 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    9 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    9 pagesAA

    Appointment of Mr Mohammad Anjam Latif as a director on Sep 08, 2023

    2 pagesAP01

    Registered office address changed from 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom to First Floor, County Motors, C/O H&R Legal Alderney Street Newport NP20 5NH on Apr 30, 2023

    1 pagesAD01

    Confirmation statement made on Nov 14, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Nov 30, 2021

    9 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    4 pagesAA

    Confirmation statement made on Nov 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    5 pagesAA

    Confirmation statement made on Nov 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    7 pagesAA

    Registered office address changed from Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on Jun 25, 2019

    1 pagesAD01

    Who are the officers of CONPUTANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANJAM LATIF, Asma
    Halstead Road
    Winchmore Hill
    N21 3EG London
    19
    United Kingdom
    Director
    Halstead Road
    Winchmore Hill
    N21 3EG London
    19
    United Kingdom
    EnglandBritishDirector182876970001
    LATIF, Mohammad Anjam
    South End
    CR0 1BJ Croydon
    131
    England
    Director
    South End
    CR0 1BJ Croydon
    131
    England
    EnglandBritishCompany Director99223260001

    Who are the persons with significant control of CONPUTANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammad Anjam Latif
    South End
    CR0 1BJ Croydon
    131
    England
    Mar 21, 2025
    South End
    CR0 1BJ Croydon
    131
    England
    No
    Nationality: British
    Country of Residence: England
    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 Asma Anjam Latif
    Halstead Road
    Winchmore Hill
    N21 3EG London
    19
    England
    Apr 06, 2016
    Halstead Road
    Winchmore Hill
    N21 3EG London
    19
    England
    Yes
    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.

    What are the latest statements on persons with significant control for CONPUTANT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 01, 2018Mar 21, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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