Confidentia UK Limited
- Company number
- 12022499
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 29 May 2019
- Nature of business
- Activities of collection agencies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNARD, Danny | Director | 29 May 2019 | 14 Oct 2022 |
| BROOMFIELD, Matt | Director | 14 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Danny Barnard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 May 2019 | 14 Oct 2022 |
| Mr Jerry Yanover | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 May 2019 | 14 Oct 2022 |
| Mr Michael O'Sullivan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 May 2019 | 14 Oct 2022 |
| Mr Andrew Shepherd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 May 2019 | 14 Oct 2022 |
| Mr Matt Broomfield | Ownership Of Shares 75 To 100 Percent | 14 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2023 | £320,522 | - | 4 |
| 31 May 2022 | £304,346 | - | 0 |
| 31 May 2021 Dormant | £100 | £100 | - |
| 31 May 2020 Dormant | £100 | £100 | - |
Connections
Directors’ other companies
- BROOMFIELD, Matt - Director at C.D.S. Secretaries Ltd
Companies at the same address
- Abacus Wealth Planning Ltd (02061670)