OpenCompanies

Konexat Limited

Company number
07088232
Status
Active
Type
Private Limited Company
Incorporated
26 Nov 2009
Nature of business
Other information service activities n.e.c.

Registered office

Unit 9 Dove Court
Next To 77 Aylesbury Road
Aston Clinton
HP22 5AQ

Previous names

  • Fluid Body Limited (until 10 Feb 2024)

Officers

NameRoleAppointedResigned
MARVEL, David Gregory Director 31 Jan 2024

Control

NameNature of controlNotifiedCeased
Ms Nathalie Viviane Marie-Louise Dubreu Ownership Of Shares 75 To 100 Percent 1 Jun 2016 15 Jul 2019
Ms Seeta Jayanti Rajani Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jul 2019 15 May 2020
Miss Nathalie Dubreu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 May 2020 20 Dec 2024
David Gregory Marvel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Dec 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£2,071 £337,007 0
30 Dec 2023 £4,493 £496,112 1
30 Dec 2022 £1,881 £435,264 1
30 Dec 2021 -£11,415 £303,752 1
31 Dec 2020 -£32,377 £4,587 1
31 Dec 2019 -£24,285 - 1
31 Dec 2018 -£12,858 - -
31 Dec 2017 -£10,140 £1,698 -
31 Dec 2016 £382 £981 -
31 Dec 2015 £529 £1,353 -
31 Dec 2014 -£2,637 £2,845 -
31 Dec 2013 -£14,622 £1,004 -
31 Dec 2012 -£13,703 £528 -
31 Dec 2011 - - -
31 Dec 2010 Dormant £20 £20 -

Data