CONQUESTA INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

05312746

Incorporation date

14/12/2004

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2004)

07/03/2026

Notification of Sabine Winter as a person with significant control on 2025-11-17

View PDF (2 pages)

03/02/2026

Director's details changed for Egbert Gustav Roeckner on 2026-02-03

View PDF (2 pages)

18/11/2025

Cessation of Hans-Michael Speier as a person with significant control on 2025-11-17

View PDF (1 pages)

18/11/2025

Notification of Tibor Egbert Roeckner as a person with significant control on 2025-11-17

View PDF (2 pages)

20/09/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

20/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

03/03/2025

Termination of appointment of Jan Klaus Hoppe as a secretary on 2025-02-25

View PDF (1 pages)

12/01/2025

Registered office address changed from 1 Bedford Row London WC1R 4BZ to 128 City Road City Road London EC1V 2NX on 2025-01-12

View PDF (1 pages)

12/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

16/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

12/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

14/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

11/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

09/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

08/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

12/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

27/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

31/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

13/01/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

11/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

19/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

13/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

16/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

18/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

11/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

15/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

08/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

21/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

15/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

16/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

29/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (4 pages)

14/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

04/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (4 pages)

04/01/2010

Director's details changed for Egbert Gustav Roeckner on 2009-12-14

View PDF (2 pages)

28/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

05/01/2009

Return made up to 14/12/08; full list of members

View PDF (3 pages)

16/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

27/12/2007

Return made up to 14/12/07; full list of members

View PDF (2 pages)

02/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

21/12/2006

Return made up to 14/12/06; no change of members

View PDF (6 pages)

22/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (9 pages)

25/01/2006

Return made up to 14/12/05; full list of members

View PDF (6 pages)

25/01/2006

Ad 01/12/05--------- eur si 9000@1=9000 eur ic 1000/10000

View PDF (2 pages)

25/01/2006

Resolutions

View PDF (1 pages)

23/12/2005

Nc inc already adjusted 30/11/05

View PDF (1 pages)

06/01/2005

Ad 15/12/04--------- eur si 780@1=780 eur ic 220/1000

View PDF (2 pages)

14/12/2004

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
10.30K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hoppe, Jan Klaus	Secretary	14/12/2004 - 25/02/2025	8
Roeckner, Egbert Gustav	Director	14/12/2004 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CONQUESTA INVESTMENTS LIMITED

CONQUESTA INVESTMENTS LIMITED is an(a) Active company incorporated on 14/12/2004 with the registered office located at 128 City Road City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONQUESTA INVESTMENTS LIMITED?

CONQUESTA INVESTMENTS LIMITED is currently Active. It was registered on 14/12/2004 .

Where is CONQUESTA INVESTMENTS LIMITED located?

CONQUESTA INVESTMENTS LIMITED is registered at 128 City Road City Road, London EC1V 2NX.

What does CONQUESTA INVESTMENTS LIMITED do?

CONQUESTA INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CONQUESTA INVESTMENTS LIMITED?

The latest filing was on 07/03/2026: Notification of Sabine Winter as a person with significant control on 2025-11-17.