Conferma Limited

Company Name	Conferma Limited
Company Status	Active
Company Number	05704113
Category	Private Limited Company
Incorporation Date	9 February 2006(18 years, 2 months ago)
Previous Name	Sg Co 61 Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Brian Scott Evans
Date of Birth	November 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	03 August 2022(16 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Towers Business Park Ocean House Wilmslow Road, Didsbury Manchester M20 2RY

Director Name	Mr Roshan Chanaka Nirmal Mendis
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Sri Lankan
Status	Current
Appointed	03 August 2022(16 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Towers Business Park Ocean House Wilmslow Road, Didsbury Manchester M20 2RY

Secretary Name	Gina Nouri
Status	Current
Appointed	03 August 2022(16 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Towers Business Park Ocean House Wilmslow Road, Didsbury Manchester M20 2RY

Director Name	Mr Michael Sean James McDonald
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 June 2023(17 years, 4 months after company formation)
Appointment Duration	10 months, 1 week
Role	Vice President
Country of Residence	England
Correspondence Address	Towers Business Park Ocean House Wilmslow Road, Didsbury Manchester M20 2RY

Director Name	James Michael Barker
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(same day as company formation)
Role	Company Director
Country of Residence	Canada
Correspondence Address	5 Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD

Director Name	Mr Simon Andrew Barker
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD

Secretary Name	James Michael Barker
Nationality	British
Status	Resigned
Appointed	09 February 2006(same day as company formation)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Breck Cottage Styperson Pool Whiteley Green Macclesfield Cheshire SK10 5SH

Director Name	Mr Paul Bernard Dermody
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(2 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 03 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD

Secretary Name	Barbara Elizabeth Sutton
Nationality	British
Status	Resigned
Appointed	31 December 2008(2 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 August 2012)
Role	Director Of Hr
Correspondence Address	5 Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD

Director Name	Mr Lawrence A Hough
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2011(4 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 03 August 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	252 N. Washington Street Falls Church Virginia 22046

Director Name	Mrs Lisa Suzanne Barker
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(5 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 03 August 2022)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	5 Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD

Director Name	Mrs Rebecca Mary Barker
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(5 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 03 August 2022)
Role	Psychologist
Country of Residence	Canada
Correspondence Address	5 Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD

Secretary Name	Mr Andrew John Mathews
Status	Resigned
Appointed	22 August 2012(6 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 03 August 2022)
Role	Company Director
Correspondence Address	5 Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD

Director Name	Mr Martin Cowley
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2013(6 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 April 2016)
Role	Business Executive
Country of Residence	Australia
Correspondence Address	5 Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD

Director Name	Mr Salman Syed
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2022(16 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 July 2023)
Role	Vice President
Country of Residence	England
Correspondence Address	5 Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	09 February 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	09 February 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	conferma.com
Email address	[email protected]

Location

Registered Address	Towers Business Park Ocean House Wilmslow Road, Didsbury Manchester M20 2RY
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury East
Built Up Area	Greater Manchester

Shareholders

474k at £0.001	James M. Barker 46.93% Ordinary A
474k at £0.001	Simon A. Barker 46.93% Ordinary A
42k at £0.001	Derek Bell 4.16% Ordinary B
10k at £0.001	Lawrence Hough 0.99% Ordinary B
10k at £0.001	Paul Bernard Dermody 0.99% Ordinary B

Financials

Year	2014
Net Worth	£17,995
Cash	£207,221
Current Liabilities	£520,531

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	9 February 2024 (2 months, 1 week ago)
Next Return Due	23 February 2025 (10 months, 1 week from now)

Filing History

9 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
1 October 2020	Group of companies' accounts made up to 29 February 2020 (40 pages)
10 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
9 December 2019	Accounts for a small company made up to 28 February 2019 (20 pages)
11 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
22 August 2018	Accounts for a small company made up to 28 February 2018 (19 pages)
9 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
11 September 2017	Accounts for a small company made up to 28 February 2017 (18 pages)
11 September 2017	Accounts for a small company made up to 28 February 2017 (18 pages)
13 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
1 December 2016	Accounts for a small company made up to 29 February 2016 (8 pages)
1 December 2016	Accounts for a small company made up to 29 February 2016 (8 pages)
22 April 2016	Termination of appointment of Martin Cowley as a director on 22 April 2016 (1 page)
22 April 2016	Termination of appointment of Martin Cowley as a director on 22 April 2016 (1 page)
12 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,010 (8 pages)
12 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,010 (8 pages)
4 December 2015	Accounts for a small company made up to 28 February 2015 (7 pages)
4 December 2015	Accounts for a small company made up to 28 February 2015 (7 pages)
23 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
23 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
24 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
24 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
11 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1,010 (8 pages)
11 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1,010 (8 pages)
11 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1,010 (8 pages)
4 December 2014	Accounts for a small company made up to 28 February 2014 (8 pages)
4 December 2014	Accounts for a small company made up to 28 February 2014 (8 pages)
11 February 2014	Director's details changed for James Michael Barker on 20 July 2013 (2 pages)
11 February 2014	Director's details changed for James Michael Barker on 20 July 2013 (2 pages)
11 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,010 (8 pages)
11 February 2014	Director's details changed for Mrs Rebecca Mary Barker on 20 July 2013 (2 pages)
11 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,010 (8 pages)
11 February 2014	Director's details changed for Mrs Rebecca Mary Barker on 20 July 2013 (2 pages)
11 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,010 (8 pages)
2 December 2013	Accounts for a small company made up to 28 February 2013 (8 pages)
2 December 2013	Accounts for a small company made up to 28 February 2013 (8 pages)
20 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (8 pages)
20 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (8 pages)
20 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (8 pages)
15 February 2013	Appointment of Mr Martin Cowley as a director (2 pages)
15 February 2013	Appointment of Mr Martin Cowley as a director (2 pages)
1 November 2012	Accounts for a small company made up to 29 February 2012 (8 pages)
1 November 2012	Accounts for a small company made up to 29 February 2012 (8 pages)
2 October 2012	Sub-division of shares on 6 September 2012 (5 pages)
2 October 2012	Sub-division of shares on 6 September 2012 (5 pages)
2 October 2012	Sub-division of shares on 6 September 2012 (5 pages)
19 September 2012	Appointment of Mr Andrew John Mathews as a secretary (1 page)
19 September 2012	Termination of appointment of Barbara Sutton as a secretary (1 page)
19 September 2012	Appointment of Mr Andrew John Mathews as a secretary (1 page)
19 September 2012	Termination of appointment of Barbara Sutton as a secretary (1 page)
15 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (7 pages)
15 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (7 pages)
15 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (7 pages)
5 December 2011	Appointment of Mrs Lisa Suzanne Barker as a director (2 pages)
5 December 2011	Appointment of Mrs Lisa Suzanne Barker as a director (2 pages)
5 December 2011	Appointment of Mrs Rebecca Mary Barker as a director (2 pages)
5 December 2011	Appointment of Mrs Rebecca Mary Barker as a director (2 pages)
4 October 2011	Registered office address changed from 4 Lapwing Lane West Didsbury Manchester Greater Manchester M20 2WS on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from 4 Lapwing Lane West Didsbury Manchester Greater Manchester M20 2WS on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from 4 Lapwing Lane West Didsbury Manchester Greater Manchester M20 2WS on 4 October 2011 (1 page)
27 June 2011	Accounts for a small company made up to 28 February 2011 (8 pages)
27 June 2011	Accounts for a small company made up to 28 February 2011 (8 pages)
20 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Revoke share cap 06/05/2011 RES11 ‐ Resolution of removal of pre-emption rights (32 pages)
20 May 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 1,010 (4 pages)
20 May 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 1,010 (4 pages)
20 May 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 1,010 (4 pages)
20 May 2011	Change of share class name or designation (2 pages)
20 May 2011	Change of share class name or designation (2 pages)
20 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Revoke share cap 06/05/2011 RES11 ‐ Resolution of removal of pre-emption rights (32 pages)
15 April 2011	Director's details changed for Mr Paul Bernard Dermody on 15 April 2011 (2 pages)
15 April 2011	Director's details changed for Mr Paul Bernard Dermody on 15 April 2011 (2 pages)
3 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (7 pages)
3 March 2011	Appointment of Mr Lawrence a Hough as a director (2 pages)
3 March 2011	Appointment of Mr Lawrence a Hough as a director (2 pages)
3 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (7 pages)
3 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (7 pages)
27 October 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
27 October 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
26 May 2010	Director's details changed for James Michael Barker on 15 April 2010 (2 pages)
26 May 2010	Director's details changed for James Michael Barker on 15 April 2010 (2 pages)
26 May 2010	Director's details changed for Simon Andrew Barker on 16 April 2010 (2 pages)
26 May 2010	Director's details changed for Simon Andrew Barker on 16 April 2010 (2 pages)
10 February 2010	Secretary's details changed for Barbara Elizabeth Sutton on 10 February 2010 (1 page)
10 February 2010	Secretary's details changed for Barbara Elizabeth Sutton on 10 February 2010 (1 page)
10 February 2010	Director's details changed for Paul Bernard Dermody on 10 February 2010 (2 pages)
10 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for Paul Bernard Dermody on 10 February 2010 (2 pages)
10 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
10 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
21 December 2009	Full accounts made up to 28 February 2009 (17 pages)
21 December 2009	Full accounts made up to 28 February 2009 (17 pages)
24 March 2009	Return made up to 09/02/09; full list of members (5 pages)
24 March 2009	Return made up to 09/02/09; full list of members (5 pages)
28 January 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (9 pages)
28 January 2009	Memorandum and Articles of Association (10 pages)
28 January 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (9 pages)
28 January 2009	Memorandum and Articles of Association (10 pages)
15 January 2009	Secretary appointed barbara elizabeth sutton (2 pages)
15 January 2009	Director appointed paul bernard dermody (2 pages)
15 January 2009	Director appointed paul bernard dermody (2 pages)
15 January 2009	Secretary appointed barbara elizabeth sutton (2 pages)
15 January 2009	Ad 31/12/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
15 January 2009	Appointment terminated secretary james barker (1 page)
15 January 2009	Appointment terminated secretary james barker (1 page)
15 January 2009	Ad 31/12/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
24 December 2008	Accounts for a small company made up to 29 February 2008 (6 pages)
24 December 2008	Accounts for a small company made up to 29 February 2008 (6 pages)
20 February 2008	Return made up to 09/02/08; full list of members (3 pages)
20 February 2008	Return made up to 09/02/08; full list of members (3 pages)
17 December 2007	Registered office changed on 17/12/07 from: navigant house 464 palatine road northenden manchester M22 4DJ (1 page)
17 December 2007	Registered office changed on 17/12/07 from: navigant house 464 palatine road northenden manchester M22 4DJ (1 page)
2 December 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
2 December 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
17 April 2007	Return made up to 09/02/07; full list of members 363(287) ‐ Registered office changed on 17/04/07 363(353) ‐ Location of register of members address changed (7 pages)
17 April 2007	Return made up to 09/02/07; full list of members 363(287) ‐ Registered office changed on 17/04/07 363(353) ‐ Location of register of members address changed (7 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
11 August 2006	Ad 30/06/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 August 2006	Ad 30/06/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
31 July 2006	Secretary resigned (1 page)
31 July 2006	Secretary resigned (1 page)
13 April 2006	Secretary resigned (1 page)
13 April 2006	Secretary resigned (1 page)
13 April 2006	New director appointed (3 pages)
13 April 2006	New secretary appointed;new director appointed (3 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	New director appointed (3 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	New secretary appointed;new director appointed (3 pages)
6 April 2006	Company name changed sg co 61 LIMITED\certificate issued on 06/04/06 (2 pages)
6 April 2006	Company name changed sg co 61 LIMITED\certificate issued on 06/04/06 (2 pages)
9 February 2006	Incorporation (12 pages)
9 February 2006	Incorporation (12 pages)

Conferma Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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