Complexas Investments Ltd. net worth, address, company information. Free

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Complexas Investments Ltd (registration number 08489676) is a private limited company founded on 2013-04-15 originating in United Kingdom. The enterprise was registered at Spirare Limited Mey House, Bridport Road, Poundbury DT1 3QY. Complexas Investments Ltd is operating under Standard Industrial Classification: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Complexas Investments Ltd
Number	08489676
Date of Incorporation:	Mon, 15th Apr 2013
End of financial year:	30 April
Address:	Spirare Limited Mey House, Bridport Road, Poundbury, DT1 3QY
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 2 directors that can be found in the business, we can name: Andrew M. (in the company from 15 April 2013), Charles W. (appointment date: 15 April 2013). The official register indexes 3 persons of significant control, namely: Complexas Investments Ltd can be reached at Bridport Road, Poundbury, DT1 3QY Dorchester, Dorset. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew M. owns 1/2 or less of shares, 1/2 or less of voting rights, Charles W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30	2024-04-30
Current Assets	442,831	330,949	284,307	114,161	128,185	244,853	695,898	866,832	1,992,416	4,075,680	5,663,424
Total Assets Less Current Liabilities	92,270	120,067	28,849	40,935	75,194	78,868	239,846	276,414	1,271,769	2,878,681	4,813,846
Fixed Assets	4,047	6,655	13,568	-	-	-	-	-	-	-	-
Number Shares Allotted	10	140	140	-	-	-	-	-	-	-	-
Shareholder Funds	91,657	119,061	26,402	-	-	-	-	-	-	-	-
Tangible Fixed Assets	4,047	6,655	13,568	-	-	-	-	-	-	-	-

People with significant control

Complexas Investments Ltd

27 May 2025 - 30 May 2025

Address	Mey House, ,, Bridport Road, Poundbury, Dorchester, Dorset, DT1 3QY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	1622263
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew M.

6 April 2016 - 27 May 2025

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

Charles W.

6 April 2016 - 27 May 2025

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

Filings

Categories:

	Download filing
(TM01) Director's appointment terminated on Wed, 23rd Apr 2025 filed on: 19th, May 2025 \| officers	Free Download (1 page)

	Download filing
(TM01) Director's appointment terminated on Wed, 23rd Apr 2025 filed on: 19th, May 2025 \| officers	Free Download (1 page)
(AD01) Change of registered address from Spirare Limited Mey House Bridport Road Poundbury Dorset DT1 3QY United Kingdom on Tue, 18th Mar 2025 to Menthorpe House Menthorpe Lane Selby Yorkshire YO8 6th filed on: 18th, March 2025 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2024 filed on: 31st, January 2025 \| accounts	Free Download (11 pages)
(SH03) Report of purchase of own shares filed on: 29th, January 2025 \| capital	Free Download (4 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 29th, January 2025 \| resolution	Free Download (4 pages)
(CERTNM) Company name changed complexas investments LTDcertificate issued on 27/01/25 filed on: 27th, January 2025 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with updates Mon, 15th Apr 2024 filed on: 11th, June 2024 \| confirmation statement	Free Download (6 pages)
(CS01) Confirmation statement with updates Sat, 15th Apr 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment terminated on Mon, 27th Mar 2023 filed on: 15th, May 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 15th Apr 2022 filed on: 24th, May 2022 \| confirmation statement	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 1st, December 2021 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, December 2021 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 15th Apr 2021 filed on: 19th, May 2021 \| confirmation statement	Free Download (6 pages)
(CS01) Confirmation statement with updates Wed, 15th Apr 2020 filed on: 28th, May 2020 \| confirmation statement	Free Download (6 pages)
(CS01) Confirmation statement with updates Mon, 15th Apr 2019 filed on: 16th, May 2019 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 10th, October 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Sun, 15th Apr 2018 filed on: 27th, April 2018 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 28th, January 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Sat, 15th Apr 2017 filed on: 26th, May 2017 \| confirmation statement	Free Download (8 pages)
(AP01) On Mon, 27th Mar 2017 new director was appointed. filed on: 13th, April 2017 \| officers	Free Download (2 pages)
(AP01) On Mon, 27th Mar 2017 new director was appointed. filed on: 11th, April 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 13th, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 15th Apr 2016 filed on: 20th, May 2016 \| annual return	Free Download (6 pages)
(AD01) Change of registered address from C/O Spirare Limited 18 Buttermarket Poundbury Dorchester Dorset DT1 3AZ on Thu, 22nd Oct 2015 to Spirare Limited Mey House Bridport Road Poundbury Dorset DT1 3QY filed on: 22nd, October 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 24th, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 15th Apr 2015 filed on: 21st, April 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 21st Apr 2015: 140.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 9th, January 2015 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from Hendford Manor Hendford Yeovil Somerset BA20 1UN on Sat, 20th Sep 2014 to C/O Spirare Limited 18 Buttermarket Poundbury Dorchester Dorset DT1 3AZ filed on: 20th, September 2014 \| address	Free Download (1 page)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 16th, June 2014 \| document replacement	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 15th Apr 2014 filed on: 6th, June 2014 \| annual return	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 28th, April 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 28th, April 2014 \| resolution	Free Download (19 pages)
(SH01) Capital declared on Thu, 17th Apr 2014: 2.00 GBP filed on: 28th, April 2014 \| capital
(SH01) Capital declared on Thu, 17th Apr 2014: 42.00 GBP filed on: 28th, April 2014 \| capital	Free Download (9 pages)
(AD01) Company moved to new address on Mon, 19th Aug 2013. Old Address: 145-157 St John Street London EC1V 4PW England filed on: 19th, August 2013 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, April 2013 \| incorporation	Free Download (26 pages)

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