Conquest Investments Limited. net worth, address, company information. Free

Company search

Conquest Investments Limited (number 06002382) is a private limited company legally formed on 2006-11-17. This company has its registered office at Conquest House, 248 Toddington Road, Luton LU4 9DZ. Conquest Investments Limited is operating under SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Conquest Investments Limited
Number	06002382
Date of Incorporation:	2006/11/17
End of financial year:	31 December
Address:	Conquest House, 248 Toddington Road, Luton, LU4 9DZ
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Marisa R. (appointed on 17 November 2017), Sheila H. (appointment date: 17 November 2006). 1 secretary is present as well: Sheila H. (appointed on 17 November 2006). The Companies House lists 1 person of significant control - Sheila H., the only individual in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	249,235	261,563	245,178	244,964	554,909	544,647	483,685	463,155	465,929	424,366	422,349	392,198	361,533
Fixed Assets	191,279	191,279	191,279	191,279	191,279	191,279	191,279	191,279	191,279	191,279	191,279	191,279	191,279
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	-36,354	-32,789	-29,708	-25,449	-20,016	-	-	-	-	-	-	-	-
Tangible Fixed Assets	191,259	191,259	191,259	191,259	191,259	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	25,380	14,591	3,193	-7,241	-16,594	-15,540	7,649	21,788	44,853	26,169	44,409	64,198	83,418

People with significant control

Sheila H.

17 November 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, February 2023 \| accounts	Free Download (5 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, February 2023 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 17th, June 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 1st, March 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 19th, August 2020 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 3rd, May 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 11th, June 2018 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2017/11/17. filed on: 20th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/11/17 filed on: 17th, November 2017 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 7th, June 2017 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 11th, July 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/17 filed on: 17th, November 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/11/17 capital
(CH01) On 2015/04/10 director's details were changed filed on: 17th, November 2015 \| officers	Free Download (2 pages)
(MR04) Charge 4 satisfaction in full. filed on: 16th, October 2015 \| mortgage	Free Download (2 pages)
(MR04) Charge 3 satisfaction in full. filed on: 16th, October 2015 \| mortgage	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 7th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/11/17 filed on: 17th, November 2014 \| annual return	Free Download (5 pages)
(CH01) On 2014/04/14 director's details were changed filed on: 17th, November 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 28th, February 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/11/17 filed on: 28th, November 2013 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/11/28 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, June 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/11/17 filed on: 19th, November 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 10th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/11/17 filed on: 22nd, November 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 22nd, September 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/11/17 filed on: 17th, November 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 6th, August 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/11/17 filed on: 20th, November 2009 \| annual return	Free Download (5 pages)
(CH01) On 2009/10/02 director's details were changed filed on: 20th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/02 director's details were changed filed on: 20th, November 2009 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 7th, November 2009 \| accounts	Free Download (8 pages)
(287) Registered office changed on 13/07/2009 from argent house 5 goldington road bedford MK40 3JY filed on: 13th, July 2009 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 9th, June 2009 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 9th, June 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2008/11/18 with complete member list filed on: 18th, November 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 17th, September 2008 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 30/11/2007 to 31/12/2007 filed on: 25th, July 2008 \| accounts	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 4 filed on: 11th, April 2008 \| mortgage	Free Download (3 pages)
(363a) Annual return drawn up to 2007/12/11 with complete member list filed on: 11th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/12/11 with complete member list filed on: 11th, December 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 11th, December 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 11th, December 2007 \| officers	Free Download (1 page)
(395) Particulars of mortgage/charge filed on: 4th, August 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 4th, August 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 7th, April 2007 \| mortgage	Free Download (4 pages)
(395) Particulars of mortgage/charge filed on: 7th, April 2007 \| mortgage	Free Download (4 pages)
(395) Particulars of mortgage/charge filed on: 7th, April 2007 \| mortgage	Free Download (4 pages)
(395) Particulars of mortgage/charge filed on: 7th, April 2007 \| mortgage	Free Download (4 pages)
(88(2)R) Alloted 99 shares on 2006/11/17. Value of each share 1 £, total number of shares: 100. filed on: 24th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2006/11/17. Value of each share 1 £, total number of shares: 100. filed on: 24th, January 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 28th, November 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 28th, November 2006 \| resolution	Free Download (2 pages)
(288b) On 2006/11/21 Secretary resigned filed on: 21st, November 2006 \| officers	Free Download (1 page)
(288b) On 2006/11/21 Secretary resigned filed on: 21st, November 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, November 2006 \| incorporation	Free Download (21 pages)
(NEWINC) Company registration filed on: 17th, November 2006 \| incorporation	Free Download (21 pages)

Companies nearby
Peter Field Transport Limited [0.00 mile]
Delta Se7en Limited [0.04 mile]
Secure House Ltd [0.08 mile]
Kensington Traders Limited [0.09 mile]


Renevatio Motor Cars Limited [0.02 mile]
Claude&team Ltd [0.08 mile]
Argon Electronics (uk) Ltd [0.09 mile]
Creative8 Limited [0.09 mile]