General information

Name:

Conferma Ltd

Office Address:

Hobart House 3 Oakwater Avenue Cheadle Royal Business Park SK8 3SR Cheadle

Number: 05704113

Incorporation date: 2006-02-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Hobart House 3 Oakwater Avenue, Cheadle SK8 3SR Conferma Limited is classified as a Private Limited Company registered under the 05704113 registration number. The firm was founded eighteen years ago. The company's present name is Conferma Limited. This business's previous associates may recognize this firm also as Sg 61, which was in use until 2006-04-06. This business's Standard Industrial Classification Code is 62090 meaning Other information technology service activities. Conferma Ltd filed its account information for the financial period up to 2022-02-28. The firm's most recent confirmation statement was submitted on 2023-02-09.

The corporation's trademark is "CONFERMA". They applied to register it on March 31, 2014 and their IPO published it in the journal number 2014-018.

That limited company owes its well established position on the market and unending development to exactly three directors, specifically Michael M., Brian E. and Roshan M., who have been leading the firm since 2023-06-14. Moreover, the managing director's assignments are regularly backed by a secretary - Gina N., who joined this limited company two years ago.

  • Previous company's names
  • Conferma Limited 2006-04-06
  • Sg Co 61 Limited 2006-02-09

Trade marks

Trademark UK00003049371
Trademark image:-
Trademark name:CONFERMA
Status:Application Published
Filing date:2014-03-31
Owner name:CONFERMA LIMITED
Owner address:5 Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom, SK8 3TD

Company staff

Michael M.

Role: Director

Appointed: 14 June 2023

Latest update: 16 March 2024

Gina N.

Role: Secretary

Appointed: 03 August 2022

Latest update: 16 March 2024

Brian E.

Role: Director

Appointed: 03 August 2022

Latest update: 16 March 2024

Roshan M.

Role: Director

Appointed: 03 August 2022

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm are as follows: Fermr Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Richmond at 1 Church Road, TW9 2QE and was registered as a PSC under the reg no 14225896.

Fermr Holdings Limited
Address: 1 Church Road, Richmond, England, Tw9 2qe 1 Church Road, Richmond, TW9 2QE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Register Of Companies For England And Wales
Registration number 14225896
Notified on 3 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Simon B.
Notified on 6 April 2016
Ceased on 3 August 2022
Nature of control:
1/2 or less of shares
James B.
Notified on 6 April 2016
Ceased on 3 August 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 28 February 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from Hobart House 3 Oakwater Avenue Cheadle Royal Business Park Cheadle SK8 3SR England on 2024/02/19 to Towers Business Park Ocean House Wilmslow Road, Didsbury Manchester M20 2RY (AD01)
filed on: 19th, February 2024
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
18
Company Age

Closest Companies - by postcode