Comfizone Ltd. net worth, address, company information. Free

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Comfizone Ltd (Companies House Registration Number NI057205) is a private limited company founded on 2005-11-15. The firm is registered at 232 Washingbay Road, Dungannon BT71 5DS. Changed on 2010-02-18, the previous name this firm used was E Furniture Ltd. Comfizone Ltd is operating under SIC: 31090 - "manufacture of other furniture", SIC: 31030 - "manufacture of mattresses".

Company details

Name	Comfizone Ltd
Number	NI057205
Date of Incorporation:	2005-11-15
End of financial year:	30 April
Address:	232 Washingbay Road, Dungannon, BT71 5DS
SIC code:	31090 - Manufacture of other furniture 31030 - Manufacture of mattresses

Moving on to the 3 directors that can be found in the aforementioned company, we can name: Michael M. (in the company from 01 September 2018), Anthony M. (appointment date: 10 March 2010), Peter B. (appointed on 15 November 2005). 1 secretary is also there: Peter B. (appointed on 04 March 2010). The official register indexes 3 persons of significant control, namely: The Comfizone Group (Hld) Ltd can be found at Washingbay Road, BT71 5DA Dungannon, Tyrone. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Peter B. has 1/2 or less of shares, 1/2 or less of voting rights, Anthony M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-11-30	2013-11-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	233,347	291,677	546,060	819,375	1,443,777	2,012,023	3,294,907	3,741,809	4,798,365
Fixed Assets	4,628	26,172	169,598	284,821	353,977	408,200	624,466	650,593	619,545
Total Assets Less Current Liabilities	166,263	124,255	479,779	636,389	1,001,162	1,880,449	3,071,561	3,771,663	4,834,793
Number Shares Allotted	-	2	2	2	-	-	-	-	-
Shareholder Funds	7,800	52,927	403,841	576,743	-	-	-	-	-
Tangible Fixed Assets	4,628	26,172	169,598	284,821	-	-	-	-	-

People with significant control

The Comfizone Group (Hld) Ltd

1 November 2021

Address	232 Washingbay Road, Dungannon, Tyrone, BT71 5DA, Northern Ireland
Legal authority	Companies House Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni666958
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter B.

6 April 2016 - 1 November 2021

Nature of control:	25-50% voting rights 25-50% shares

Anthony M.

6 April 2016 - 1 November 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 2nd, January 2024 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 2nd, January 2024 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, June 2023 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, June 2023 \| incorporation	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 31st, January 2023 \| accounts	Free Download (11 pages)
(TM01) 2022/09/29 - the day director's appointment was terminated filed on: 29th, September 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 26th, January 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 29th, April 2021 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 31st, January 2020 \| accounts	Free Download (14 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2018/09/01 filed on: 7th, November 2018 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on 2018/09/01 filed on: 6th, November 2018 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 29th, October 2018 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, October 2018 \| resolution	Free Download (14 pages)
(AP01) New director appointment on 2018/09/01. filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/09/01. filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 28th, December 2017 \| accounts	Free Download (13 pages)
(CH01) On 2016/11/11 director's details were changed filed on: 18th, November 2016 \| officers	Free Download (2 pages)
(CH03) On 2016/11/11 secretary's details were changed filed on: 18th, November 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 7th, November 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/11/15 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (5 pages)
(AD01) Address change date: 2015/09/29. New Address: 232 Washingbay Road Dungannon County Tyrone BT71 5DS. Previous address: 2nd Floor the Cornmill Coalisland Dungannon BT71 4LP filed on: 29th, September 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 28th, September 2015 \| accounts	Free Download (4 pages)
(AA01) Accounting period extended to 2015/04/30. Originally it was 2014/11/30 filed on: 26th, January 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2014/11/15 with full list of members filed on: 18th, November 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/11/30 filed on: 12th, August 2014 \| accounts	Free Download (4 pages)
(TM02) 2013/11/21 - the day secretary's appointment was terminated filed on: 21st, November 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2013/11/15 with full list of members filed on: 21st, November 2013 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2013/11/21 capital
(AA) Data of total exemption small company accounts made up to 2012/11/30 filed on: 29th, August 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2012/11/15 with full list of members filed on: 12th, December 2012 \| annual return	Free Download (5 pages)
(CH01) On 2012/11/15 director's details were changed filed on: 12th, December 2012 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on 2012/11/15 filed on: 12th, December 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/11/30 filed on: 30th, August 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2011/11/15 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to 2010/11/30 filed on: 25th, August 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2010/11/15 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (14 pages)
(AA) Dormant company accounts reported for the period up to 2009/11/30 filed on: 12th, August 2010 \| accounts	Free Download (6 pages)
(AP03) New secretary appointment on 2010/03/19 filed on: 19th, March 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/03/18. filed on: 18th, March 2010 \| officers	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 19th, February 2010 \| incorporation	Free Download (26 pages)
(CERTNM) Company name changed e furniture LTDcertificate issued on 18/02/10 filed on: 18th, February 2010 \| change of name	Free Download (4 pages)
(RES15) Name changed by resolution on 2010/01/22 change of name
(CONNOT) Notice of change of name filed on: 18th, February 2010 \| change of name	Free Download (2 pages)
(AR01) Annual return drawn up to 2009/11/15 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (28 pages)
(AC(NI)) 30/11/08 annual accts filed on: 19th, September 2009 \| accounts	Free Download (1 page)
(371S(NI)) 15/11/08 annual return shuttle filed on: 26th, January 2009 \| annual return	Free Download (7 pages)
(295(NI)) Change in sit reg add filed on: 20th, October 2008 \| address	Free Download (1 page)
(AC(NI)) 30/11/07 annual accts filed on: 15th, September 2008 \| accounts	Free Download (1 page)
(371SR(NI)) 15/11/07 filed on: 16th, January 2008 \| annual return	Free Download (7 pages)
(AC(NI)) 30/11/06 annual accts filed on: 23rd, August 2007 \| accounts	Free Download (1 page)
(371S(NI)) 15/11/06 annual return shuttle filed on: 22nd, December 2006 \| annual return	Free Download (6 pages)
(295(NI)) Change in sit reg add filed on: 8th, March 2006 \| address	Free Download (2 pages)
(296(NI)) On 2006/03/08 Change of dirs/sec filed on: 8th, March 2006 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 15th, November 2005 \| incorporation	Free Download (20 pages)

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