COMPLEXAS INVESTMENTS LTD - POUNDBURY


Company Profile Company Filings

Overview

COMPLEXAS INVESTMENTS LTD is a Private Limited Company from POUNDBURY UNITED KINGDOM and has the status: Active.
COMPLEXAS INVESTMENTS LTD was incorporated 11 years ago on 15/04/2013 and has the registered number: 08489676. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

COMPLEXAS INVESTMENTS LTD - POUNDBURY

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SPIRARE LIMITED MEY HOUSE
POUNDBURY
DORSET
DT1 3QY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES DAVID WOMBELL Dec 1965 British Director 2013-04-15 CURRENT
MARY MACKAY Nov 1960 British Director 2017-03-27 CURRENT
MR ANDREW DOUGLAS MACKAY Mar 1957 British Director 2013-04-15 CURRENT
MRS MARLISKA CONSTANCE WOMBELL Aug 1968 British Director 2017-03-27 UNTIL 2023-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Douglas Mackay 2016-04-06 3/1957 Poundbury   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Charles David Wombell 2016-04-06 12/1965 Poundbury   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUAE CORPORATE MEMBER LIMITED SALISBURY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ADM PARTNERS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Complexas Investments Ltd - Period Ending 2022-04-30 2023-01-31 30-04-2022 £760,903 Cash
Complexas Investments Ltd - Period Ending 2021-04-30 2021-10-05 30-04-2021 £154,049 Cash
Complexas Investments Ltd - Period Ending 2020-04-30 2021-02-02 30-04-2020 £202,583 Cash
Complexas Investments Ltd - Period Ending 2019-04-30 2020-01-31 30-04-2019 £105,123 Cash £76,319 equity
Complexas Investments Ltd - Period Ending 2018-04-30 2018-10-11 30-04-2018 £60,496 Cash £74,561 equity
Complexas Investments Ltd - Period Ending 2017-04-30 2018-01-30 30-04-2017 £80,493 Cash £80,644 equity
Complexas Investments Ltd - Period Ending 2016-04-30 2016-12-14 30-04-2016 £209,044 Cash £26,402 equity
Abbreviated Company Accounts - COMPLEXAS INVESTMENTS LTD 2015-01-10 30-04-2014 £166,821 Cash £91,657 equity

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