Complinet Group Limited. net worth, address, company information. Free

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Complinet Group Limited (registration number 06525061) is a private limited company founded on 2008-03-05 in United Kingdom. This enterprise was registered at Five Canada Square, Canary Wharf, London E14 5AQ. Having undergone a change in 2008-11-24, the previous name the firm used was Ironman 1 Limited. Complinet Group Limited is operating under Standard Industrial Classification code: 99999 that means "dormant company".

Company details

Name	Complinet Group Limited
Number	06525061
Date of Incorporation:	2008-03-05
End of financial year:	31 December
Address:	Five Canada Square, Canary Wharf, London, E14 5AQ
SIC code:	99999 - Dormant Company

When it comes to the 2 directors that can be found in this enterprise, we can name: Barbara B. (appointed on 28 June 2019), Kimberley M. (appointment date: 01 October 2018). The official register indexes 1 person of significant control - Ttc (1994) Limited, a firm that can be found at 30 South Colonnade, Canary Wharf, E14 5EP London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31
Number Shares Allotted	80,013	80,013	80,013	80,013
Shareholder Funds	25,527	25,527	25,527	25,527

People with significant control

Ttc (1994) Limited

6 April 2016

Address	The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom
Legal authority	Uk Companies Act, 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	2267132
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 22nd, September 2022 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 21st, September 2021 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 6th, October 2020 \| accounts	Free Download (6 pages)
(AD01) New registered office address Five Canada Square Canary Wharf London E14 5AQ. Change occurred on 2020-02-14. Company's previous address: The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom. filed on: 14th, February 2020 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 17th, June 2019 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 1st, August 2018 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 19th, May 2017 \| accounts	Free Download (7 pages)
(AD01) New registered office address The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP. Change occurred on 2016-12-19. Company's previous address: 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom. filed on: 19th, December 2016 \| address	Free Download (1 page)
(AD01) New registered office address 30 South Colonnade Canary Wharf London England E14 5EP. Change occurred on 2016-12-12. Company's previous address: 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG. filed on: 12th, December 2016 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-05 filed on: 8th, March 2016 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-05 filed on: 5th, March 2015 \| annual return	Free Download (7 pages)
(AD01) New registered office address 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG. Change occurred on 2015-02-25. Company's previous address: 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL. filed on: 25th, February 2015 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 2nd, February 2015 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 30th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-05 filed on: 5th, March 2014 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 2nd, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-05 filed on: 7th, March 2013 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 3rd, July 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-05 filed on: 19th, April 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 28th, September 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-05 filed on: 10th, March 2011 \| annual return	Free Download (18 pages)
(AD01) Registered office address changed from Vinters Place 68 Upper Thames Street London EC4V 3BJ on 2011-01-13 filed on: 13th, January 2011 \| address	Free Download (1 page)
(AD01) Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL on 2010-08-27 filed on: 27th, August 2010 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, August 2010 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 27th, August 2010 \| resolution	Free Download (23 pages)
(SH08) Change of share class name or designation filed on: 27th, August 2010 \| capital	Free Download (2 pages)
(AA01) Current accounting period shortened from 2011-03-31 to 2010-12-31 filed on: 27th, August 2010 \| accounts	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2010-03-31 filed on: 12th, July 2010 \| accounts	Free Download (27 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 28th, June 2010 \| incorporation	Free Download (38 pages)
(AUD) Auditor's resignation filed on: 28th, June 2010 \| auditors	Free Download (1 page)
(AD01) Registered office address changed from Vintners Place 68 Upper Thames Street London EC4V 3BJ on 2010-06-25 filed on: 25th, June 2010 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, June 2010 \| resolution	Free Download (43 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, June 2010 \| resolution	Free Download (39 pages)
(SH01) Statement of Capital on 2010-05-19: 261145.64 GBP filed on: 26th, May 2010 \| capital	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-05 filed on: 25th, March 2010 \| annual return	Free Download (44 pages)
(AUD) Auditor's resignation filed on: 14th, January 2010 \| auditors	Free Download (1 page)
(AA) Group of companies' accounts made up to 2009-03-31 filed on: 15th, December 2009 \| accounts	Free Download (24 pages)
(CAP-SS) Solvency statement dated 13/05/09 filed on: 4th, June 2009 \| insolvency	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, June 2009 \| resolution	Free Download (38 pages)
(SH20) Statement by directors filed on: 4th, June 2009 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 3rd, June 2009 \| resolution	Free Download (42 pages)
(CAP-SS) Solvency statement dated 13/05/09 filed on: 3rd, June 2009 \| insolvency	Free Download (5 pages)
(SH20) Statement by directors filed on: 3rd, June 2009 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 5th, May 2009 \| resolution	Free Download (5 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 5th, May 2009 \| incorporation	Free Download (38 pages)
(363a) Period up to 2009-03-19 - Annual return with full member list filed on: 19th, March 2009 \| annual return	Free Download (13 pages)
(287) Registered office changed on 16/04/2008 from one south place london EC2M 2WG filed on: 16th, April 2008 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, April 2008 \| resolution	Free Download (1 page)
(122) S-div filed on: 2nd, April 2008 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 13/03/08 filed on: 2nd, April 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 2nd, April 2008 \| resolution	Free Download (52 pages)
(NEWINC) Incorporation filed on: 5th, March 2008 \| incorporation	Free Download (34 pages)

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