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Company Information for

COMFORM SOLUTIONS LIMITED

SUITE 4, 10 GREAT RUSSELL STREET, LONDON, WC1B 3BQ,
Company Registration Number
06300893
Private Limited Company
Active

Company Overview

About Comform Solutions Ltd
COMFORM SOLUTIONS LIMITED was founded on 2007-07-03 and has its registered office in London. The organisation's status is listed as "Active". Comform Solutions Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
COMFORM SOLUTIONS LIMITED
 
Legal Registered Office
SUITE 4
10 GREAT RUSSELL STREET
LONDON
WC1B 3BQ
Other companies in WC1B
 
Filing Information
Company Number 06300893
Company ID Number 06300893
Date formed 2007-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts 
Last Datalog update: 2018-08-05 23:06:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMFORM SOLUTIONS LIMITED

Company Officers of COMFORM SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JAMES NICHOLAS DICKINS
Director 2016-08-01
DANIEL FRASER JOHN O'DONOGHUE
Director 2013-06-03
KIRILS PESTUNS
Director 2007-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES DICKINS
Company Secretary 2007-07-03 2016-08-01
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2007-07-03 2007-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES NICHOLAS DICKINS BLADE GLOBAL LTD Director 2018-02-07 CURRENT 2018-02-07 Active
JAMES NICHOLAS DICKINS CHASTE SERVICES LTD Director 2018-02-07 CURRENT 2018-02-07 Active
JAMES NICHOLAS DICKINS TORRES INTEX LTD Director 2017-08-16 CURRENT 2013-01-03 Active
JAMES NICHOLAS DICKINS OLD COAL PIT COMPANY LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
JAMES NICHOLAS DICKINS SUBATOMIC PROJECT LTD Director 2017-06-06 CURRENT 2017-06-06 Active
JAMES NICHOLAS DICKINS BBM SOLUTIONS LTD Director 2017-04-04 CURRENT 2017-04-04 Active
JAMES NICHOLAS DICKINS DELCORF TRADE LTD Director 2017-03-07 CURRENT 2017-03-07 Active
JAMES NICHOLAS DICKINS JIN SERVICES LTD Director 2017-02-07 CURRENT 2017-02-07 Active
JAMES NICHOLAS DICKINS REALITY INVESTMENTS GROUP LIMITED Director 2017-01-13 CURRENT 2017-01-13 Dissolved 2018-06-26
JAMES NICHOLAS DICKINS LEROY GLOBAL LTD Director 2016-11-09 CURRENT 2016-11-09 Active
JAMES NICHOLAS DICKINS NUX BUSINESS LTD Director 2016-10-05 CURRENT 2016-10-05 Active
JAMES NICHOLAS DICKINS FLEM COMMUNICATIONS LTD Director 2016-10-05 CURRENT 2016-10-05 Active - Proposal to Strike off
JAMES NICHOLAS DICKINS AURUMCORE CAPITAL LIMITED Director 2016-09-16 CURRENT 2014-02-11 Active - Proposal to Strike off
JAMES NICHOLAS DICKINS LANET ENTERPRISES LTD Director 2016-07-06 CURRENT 2016-07-06 Active
JAMES NICHOLAS DICKINS ELBACORE INVESTMENTS LTD Director 2016-07-06 CURRENT 2016-07-06 Active
JAMES NICHOLAS DICKINS ROAD DEVELOPMENT LTD Director 2016-05-09 CURRENT 2016-05-09 Active
JAMES NICHOLAS DICKINS SCRIPT MARKET LTD Director 2016-03-10 CURRENT 2016-03-10 Active
JAMES NICHOLAS DICKINS LOUNGE SYSTEMS LTD Director 2016-02-11 CURRENT 2016-02-11 Active
JAMES NICHOLAS DICKINS PRUSHU SOLUTIONS LTD Director 2016-02-10 CURRENT 2016-02-10 Active
JAMES NICHOLAS DICKINS VANILLE FINANCE LTD Director 2016-02-09 CURRENT 2016-02-09 Active
JAMES NICHOLAS DICKINS MELON CONSULTING LTD Director 2016-02-04 CURRENT 2016-02-04 Active
JAMES NICHOLAS DICKINS MAKONNEN SYSTEMS LTD Director 2016-01-05 CURRENT 2016-01-05 Active
JAMES NICHOLAS DICKINS SUPPLIERS AGENCY LTD Director 2015-12-10 CURRENT 2015-12-10 Active
JAMES NICHOLAS DICKINS PROVILE TRADING LTD Director 2015-12-02 CURRENT 2015-12-02 Active
JAMES NICHOLAS DICKINS DJK GAMES LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active
JAMES NICHOLAS DICKINS VALCIRIA PETROLEUM PRODUCTS LTD Director 2015-11-25 CURRENT 2015-11-25 Dissolved 2018-01-09
JAMES NICHOLAS DICKINS WAVEL SERVICES LTD Director 2015-11-05 CURRENT 2015-11-05 Active - Proposal to Strike off
JAMES NICHOLAS DICKINS IRITE GLOBAL LTD Director 2015-10-06 CURRENT 2015-10-06 Dissolved 2017-11-21
JAMES NICHOLAS DICKINS L&L I.M.C LTD Director 2015-10-01 CURRENT 2015-10-01 Dissolved 2017-03-07
JAMES NICHOLAS DICKINS STAR CLUSTER LTD Director 2015-09-11 CURRENT 2015-09-11 Active
JAMES NICHOLAS DICKINS MADA PROJECT LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active
JAMES NICHOLAS DICKINS MULTICOMPONENT MARKET LTD Director 2015-08-11 CURRENT 2015-08-11 Active
JAMES NICHOLAS DICKINS GREEN MINERAL COMMERCE LTD Director 2015-08-11 CURRENT 2015-08-11 Active
DANIEL FRASER JOHN O'DONOGHUE FTP TRADE LTD. Director 2015-10-08 CURRENT 2015-10-08 Active
DANIEL FRASER JOHN O'DONOGHUE UNITED CAPITAL CORPORATION LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2017-02-14
DANIEL FRASER JOHN O'DONOGHUE ANEXA INVESTMENT LTD Director 2015-08-28 CURRENT 2015-08-28 Active
DANIEL FRASER JOHN O'DONOGHUE TELINE SALES LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
DANIEL FRASER JOHN O'DONOGHUE KANTA TECHNOLOGIES LTD Director 2015-06-08 CURRENT 2015-06-08 Active
DANIEL FRASER JOHN O'DONOGHUE MALMA COMMERCE LTD Director 2015-05-12 CURRENT 2015-05-12 Active
DANIEL FRASER JOHN O'DONOGHUE RAKEN LTD Director 2015-05-08 CURRENT 2015-05-08 Active
DANIEL FRASER JOHN O'DONOGHUE RANNIX CONSULTING LTD. Director 2015-04-16 CURRENT 2015-04-16 Active
DANIEL FRASER JOHN O'DONOGHUE SEVENTAX LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active
DANIEL FRASER JOHN O'DONOGHUE DROGUE PROJECT LTD Director 2015-02-13 CURRENT 2015-02-13 Active
DANIEL FRASER JOHN O'DONOGHUE EUROBIZ ARABIA LTD Director 2015-01-26 CURRENT 2015-01-26 Dissolved 2016-07-12
DANIEL FRASER JOHN O'DONOGHUE REQUEST PHARMA LTD Director 2014-12-30 CURRENT 2014-12-30 Dissolved 2016-06-14
DANIEL FRASER JOHN O'DONOGHUE LERA DATA LTD Director 2014-12-30 CURRENT 2014-12-30 Active
DANIEL FRASER JOHN O'DONOGHUE KRAAIER CAPITAL LTD Director 2014-12-05 CURRENT 2014-12-05 Active
DANIEL FRASER JOHN O'DONOGHUE BUSINESS CRUISER LTD Director 2014-11-24 CURRENT 2014-11-24 Dissolved 2017-05-02
DANIEL FRASER JOHN O'DONOGHUE TRADE IN COME LTD Director 2014-10-02 CURRENT 2014-10-02 Active
DANIEL FRASER JOHN O'DONOGHUE HERMES ASSETS AND TRADING LTD. Director 2014-10-01 CURRENT 2014-10-01 Dissolved 2016-11-22
DANIEL FRASER JOHN O'DONOGHUE BITCOIN INNOVATIONS (UK) LTD Director 2014-09-17 CURRENT 2014-09-17 Active
DANIEL FRASER JOHN O'DONOGHUE VP LABORATORY LTD. Director 2014-07-09 CURRENT 2007-08-06 Dissolved 2017-05-30
DANIEL FRASER JOHN O'DONOGHUE TOPMARK SOLUTIONS LTD Director 2014-07-07 CURRENT 2014-07-07 Active
DANIEL FRASER JOHN O'DONOGHUE WINSMART CONSULTING LTD Director 2014-07-07 CURRENT 2014-07-07 Active
DANIEL FRASER JOHN O'DONOGHUE WORLD BEARING COMPANY TM LTD Director 2014-07-04 CURRENT 2014-07-04 Active
DANIEL FRASER JOHN O'DONOGHUE OWNGOLD SECURITY LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
DANIEL FRASER JOHN O'DONOGHUE VMSTELE.COM LTD Director 2014-06-30 CURRENT 2014-06-30 Dissolved 2016-08-23
DANIEL FRASER JOHN O'DONOGHUE DAMION SOLUTIONS LTD Director 2014-06-19 CURRENT 2014-06-19 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE AMINOTEX SERVICES LTD Director 2014-06-19 CURRENT 2014-06-19 Active
DANIEL FRASER JOHN O'DONOGHUE NUMBERNINE PROJECT LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active
DANIEL FRASER JOHN O'DONOGHUE INFOTRAFFIC EURASIA LTD Director 2014-04-08 CURRENT 2014-04-08 Dissolved 2015-11-24
DANIEL FRASER JOHN O'DONOGHUE FRESH UNION LTD. Director 2014-03-10 CURRENT 2014-03-10 Active
DANIEL FRASER JOHN O'DONOGHUE NC MEDIA LINE LTD Director 2014-02-24 CURRENT 2014-02-24 Dissolved 2016-05-10
DANIEL FRASER JOHN O'DONOGHUE GLOBAL FOOD PROCESSING ENGINEERING LTD Director 2014-01-22 CURRENT 2014-01-22 Active
DANIEL FRASER JOHN O'DONOGHUE DANUBIA CHILDREN'S CAMPS LTD Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2016-05-31
DANIEL FRASER JOHN O'DONOGHUE PANELLI CORPORATION LTD. Director 2013-12-02 CURRENT 2013-12-02 Active
DANIEL FRASER JOHN O'DONOGHUE SENTIDO TRADING LTD. Director 2013-12-02 CURRENT 2013-12-02 Active
DANIEL FRASER JOHN O'DONOGHUE NASSAU INVEST LTD Director 2013-11-27 CURRENT 2013-11-27 Active
DANIEL FRASER JOHN O'DONOGHUE GEOTOP ENGINEERING LTD Director 2013-10-30 CURRENT 2013-10-30 Dissolved 2016-12-20
DANIEL FRASER JOHN O'DONOGHUE AJAX CAPITAL LTD Director 2013-10-28 CURRENT 2013-10-28 Active
DANIEL FRASER JOHN O'DONOGHUE SPECAVIAEXPORT LTD Director 2013-09-27 CURRENT 2013-09-27 Dissolved 2016-03-08
DANIEL FRASER JOHN O'DONOGHUE ASTRA BUSINESS SOLUTIONS LTD Director 2013-08-30 CURRENT 2013-08-30 Dissolved 2016-01-19
DANIEL FRASER JOHN O'DONOGHUE HUCRAS INVESTMENT LIMITED Director 2013-08-20 CURRENT 2012-08-13 Dissolved 2016-03-22
DANIEL FRASER JOHN O'DONOGHUE INVEST COMPANY PLUS LTD Director 2013-08-14 CURRENT 2013-08-14 Dissolved 2015-11-24
DANIEL FRASER JOHN O'DONOGHUE IBG CAPITAL INVEST LIMITED Director 2013-08-07 CURRENT 2013-08-07 Active
DANIEL FRASER JOHN O'DONOGHUE MEDIATION LTD Director 2013-04-04 CURRENT 2006-02-21 Dissolved 2017-08-01
KIRILS PESTUNS DJK GAMES LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active
KIRILS PESTUNS TREDICI COMPANY LTD Director 2010-07-30 CURRENT 2010-07-30 Dissolved 2015-03-10
KIRILS PESTUNS FOODSERVICE MANAGEMENT CONSULTING & TRADING UK LTD Director 2010-06-29 CURRENT 2010-06-29 Active
KIRILS PESTUNS ASSOCIATE SECRETARY SERVICES LIMITED Director 2007-06-28 CURRENT 2007-06-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-14PSC04PSC'S CHANGE OF PARTICULARS / MR. KIRILL PESTUNS / 14/07/2018
2018-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES
2018-04-16AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 1666
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-03-25AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-01TM02APPOINTMENT TERMINATED, SECRETARY JAMES DICKINS
2016-08-01AP01DIRECTOR APPOINTED MR. JAMES NICHOLAS DICKINS
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-03-14AA31/07/15 TOTAL EXEMPTION SMALL
2015-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 063008930001
2015-08-01LATEST SOC01/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-01AR0103/07/15 FULL LIST
2014-11-26AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-02LATEST SOC02/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-02AR0103/07/14 FULL LIST
2014-03-14AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-23AR0103/07/13 FULL LIST
2013-07-23AP01DIRECTOR APPOINTED MR DANIEL O'DONOGHUE
2013-04-19AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-10AR0103/07/12 FULL LIST
2012-05-02AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-19AR0103/07/11 FULL LIST
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIRILS PESTUNS / 03/07/2011
2011-07-19CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES DICKINS / 03/07/2011
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-09AR0103/07/10 FULL LIST
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / KIRILS PESTUNS / 01/07/2009
2009-06-03AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM SUITE 4 14 TOTTENHAM COURT ROAD LONDON W1T 1JY
2008-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / KIRILS PESTUNS / 01/07/2008
2008-01-24288cDIRECTOR'S PARTICULARS CHANGED
2007-11-19288cDIRECTOR'S PARTICULARS CHANGED
2007-11-07287REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 3 SEYMOUR TERRACE LONDON SE20 8SA
2007-07-03288bSECRETARY RESIGNED
2007-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMFORM SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMFORM SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-23 Outstanding SANTANDER UK PLC
Creditors
Creditors Due Within One Year 2012-08-01 £ 7,950
Creditors Due Within One Year 2011-08-01 £ 6,322

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMFORM SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1,000
Called Up Share Capital 2011-08-01 £ 1,000
Cash Bank In Hand 2012-08-01 £ 2,826
Cash Bank In Hand 2011-08-01 £ 1,771
Current Assets 2012-08-01 £ 11,670
Current Assets 2011-08-01 £ 8,897
Debtors 2012-08-01 £ 8,844
Debtors 2011-08-01 £ 7,126
Shareholder Funds 2012-08-01 £ 3,720
Shareholder Funds 2011-08-01 £ 2,575

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMFORM SOLUTIONS LIMITED registering or being granted any patents
Domain Names

COMFORM SOLUTIONS LIMITED owns 4 domain names.

comform.co.uk   i-c-g.co.uk   solidcorp.co.uk   primeres.co.uk  

Trademarks

Trademark applications by COMFORM SOLUTIONS LIMITED

COMFORM SOLUTIONS LIMITED is the Original Applicant for the trademark ComForm ™ (UK00003100599) through the UKIPO on the 2015-03-23
Trademark class: Company registration services.
Income
Government Income
We have not found government income sources for COMFORM SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as COMFORM SOLUTIONS LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where COMFORM SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMFORM SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMFORM SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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