CONFIAR LIMITED

Company 08164692 • Liquidation Insolvency notice • Private limited company
Company age
14 years

Company overview

Incorporation date
1 August 2012
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 14 July 2026

    Notice of Dividends

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

C/O Rendle & Co 9 Hockley Court, Hockley Heath, Solihull, B94 6NW, England

Industry classification (SIC codes)

70229

Previous company names

FIDATZEN LIMITED

1 August 2012 - 8 June 2015

Officers & directors (2)

LOVAT, Simon David

Director

Appointed: 1 August 2012

Active

JUST NOMINEES LIMITED

Secretary

Appointed: 1 August 2012 • Resigned: 10 October 2014

Recent filing history (45)

13 March 2026

Liquidators' statement of receipts and payments to 17 February 2026

Insolvency • Form LIQ03

21 February 2025

Statement of affairs

Insolvency • Form LIQ02

21 February 2025

Appointment of a voluntary liquidator

Insolvency • Form 600

21 February 2025

Resolutions

Resolution • Form RESOLUTIONS

31 January 2025

Registered office address changed from 5 Lloyd's Avenue London EC3N 3AE England to C/O Rendle & Co 9 Hockley Court Hockley Heath Solihull B94 6NW on 31 January 2025

Address • Form AD01

11 December 2024

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

14 August 2024

Confirmation statement made on 1 August 2024 with no updates

Confirmation statement • Form CS01

14 December 2023

Micro company accounts made up to 31 March 2023

Accounts • Form AA

28 November 2023

Change of details for Mr Simon David Lovat as a person with significant control on 28 November 2023

Persons with significant control • Form PSC04

2 August 2023

Confirmation statement made on 1 August 2023 with no updates

Confirmation statement • Form CS01

2 December 2022

Total exemption full accounts made up to 31 March 2022

Accounts • Form AA

17 October 2022

Registered office address changed from 5.11 Cannon Wharf Business Centre Pell Street London SE8 5EN England to 5 Lloyd's Avenue London EC3N 3AE on 17 October 2022

Address • Form AD01

30 August 2022

Confirmation statement made on 1 August 2022 with no updates

Confirmation statement • Form CS01

28 June 2022

Previous accounting period extended from 30 September 2021 to 31 March 2022

Accounts • Form AA01

12 August 2021

Confirmation statement made on 1 August 2021 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

Mr Simon David Lovat

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 1 August 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 18 February 2025

Practitioners:

Richard Paul Rendle - 9 Hockley Court

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 31 December 2025

OVERDUE

Confirmation statement

Next due: 15 August 2025

OVERDUE

Additional information

Has charges No
Super secure PSCs No