Conquesta Investments Limited, WC1R 4BZ

Description

Data updated on: 01-11-2023

Conquesta Investments Limited is officially located at Gray's Inn at 1 Bedford Row. You can look up this business by the postal code - WC1R 4BZ. This company has been in business on the British market for 20 years. The company is registered under the number 05312746 and company's state is active. The company's registered with SIC code 64209 which stands for Activities of other holding companies n.e.c.. 2022-12-31 is the last time when the accounts were filed.

Presently, this specific limited company is administered by a solitary managing director: Egbert R., who was chosen to lead the company in 2004. Furthermore, the managing director's assignments are constantly aided with by a secretary - Jan H., who joined the limited company in 2004.

Executives who control the firm include: Hans-Michael S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sabine W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	10 000	9 300	10 300	10 300	10 300	10 300	10 300

Balance Sheet
Current Assets		100	100	100	100	100	100	100	100	100	100	100	100
Net Assets Liabilities							10 300	10 300	10 300	10 300	10 300	10 300	10 300
Cash Bank In Hand		100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	10 000	10 000	10 300	10 300	10 300	10 300	10 300

Capital & Reserves
Called Up Share Capital		10 000	10 000	10 000	10 000	10 000	10 000
Profit Loss Account Reserve		-700	300
Shareholder Funds	10 000	9 300	10 300	10 300	10 300	10 300	10 300

Other Financial Data
Average Number Employees During Period									1	1
Fixed Assets		10 200	10 200	10 200	10 200	10 200	10 200	10 200	10 200	10 200	10 200	10 200	10 200
Net Current Assets Liabilities		100	100	100	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities		10 300	10 300	10 300	10 300	10 300	10 300	10 300	10 300	10 300	10 300	10 300	10 300
Called Up Share Capital Not Paid Not Expressed As Current Asset	10 000	10 000
Creditors Due After One Year		1 000
Investments Fixed Assets		10 200	10 200	10 200	10 200	10 200	10 200
Non-instalment Debts Due After5 Years		1 000
Number Shares Allotted		10 000	10 000	10 000
Other Aggregate Reserves				300	300	300	300
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	10 000	10 000	10 000	10 000

Company staff

Jan H.

Role: Secretary

Appointed: 14 December 2004

Latest update: 2 April 2024

Egbert R.

Role: Director

Appointed: 14 December 2004

Latest update: 2 April 2024

People with significant control

Hans-Michael S.

Notified on 30 June 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Sabine W.

Notified on 30 June 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	25 January 2024
Confirmation statement last made up date	11 January 2023

Annual Accounts 30 March 2012
Start Date For Period Covered By Report	2011-01-01
End Date For Period Covered By Report	2011-12-31
Date Approval Accounts	30 March 2012
Annual Accounts 30 March 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	30 March 2013
Annual Accounts 30 March 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	30 March 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	30 March 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	30 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Conquesta Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jan H.

Egbert R.

People with significant control

Hans-Michael S.

Sabine W.

Accounts Documents

Company filings

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