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CONSPICUOUS LIMITED

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CONSPICUOUS LIMITED

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Key Data

Status

Active

Company No.

03916431

Incorporation date

31/01/2000

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

Registered address

Unit 26, Parklands Railton Road, Guildford, Surrey GU2 9JXCopy
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Latest events (Record since 31/01/2000)
dot icon23/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (9 pages)
dot icon18/08/2025
Director's details changed for Mr Robert Patrick Wachman on 2025-05-01
View PDF (2 pages)
dot icon18/08/2025
Change of details for Mr Robert Patrick Wachman as a person with significant control on 2025-05-01
View PDF (2 pages)
dot icon18/08/2025
Confirmation statement made on 2025-08-17 with no updates
View PDF (3 pages)
dot icon25/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (9 pages)
dot icon19/08/2024
Confirmation statement made on 2024-08-17 with no updates
View PDF (3 pages)
dot icon17/02/2024
Memorandum and Articles of Association
View PDF (34 pages)
dot icon17/02/2024
Resolutions
View PDF (1 pages)
dot icon06/09/2023
Total exemption full accounts made up to 2023-01-31
View PDF (10 pages)
dot icon17/08/2023
Confirmation statement made on 2023-08-17 with no updates
View PDF (3 pages)
dot icon14/12/2022
Appointment of Mr Alex Blok as a director on 2022-12-13
View PDF (2 pages)
dot icon23/11/2022
Total exemption full accounts made up to 2022-01-31
View PDF (9 pages)
dot icon24/08/2022
Confirmation statement made on 2022-08-17 with no updates
View PDF (3 pages)
dot icon24/08/2022
Director's details changed for Mr Robert Patrick Wachman on 2022-08-17
View PDF (2 pages)
dot icon24/08/2022
Secretary's details changed for Mr Robert Patrick Wachman on 2022-08-17
View PDF (1 pages)
dot icon24/08/2022
Change of details for Mr Robert Patrick Wachman as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon24/08/2022
Director's details changed for Mr Robert Patrick Wachman on 2022-08-17
View PDF (2 pages)
dot icon24/08/2022
Change of details for Mr Robert Patrick Wachman as a person with significant control on 2022-08-17
View PDF (2 pages)
dot icon22/09/2021
Confirmation statement made on 2021-08-17 with no updates
View PDF (3 pages)
dot icon15/09/2021
Registration of charge 039164310003, created on 2021-09-15
View PDF (30 pages)
dot icon31/08/2021
Unaudited abridged accounts made up to 2021-01-31
View PDF (6 pages)
dot icon06/02/2021
Registration of charge 039164310002, created on 2021-02-02
View PDF (41 pages)
dot icon22/10/2020
Confirmation statement made on 2020-08-17 with no updates
View PDF (3 pages)
dot icon22/10/2020
Registered office address changed from C/O Crowley Young 10 Berkeley Street London W1J 8DP to Unit 26, Parklands Railton Road Guildford Surrey GU2 9JX on 2020-10-22
View PDF (1 pages)
dot icon07/10/2020
Unaudited abridged accounts made up to 2020-01-31
View PDF (8 pages)
dot icon23/01/2020
Director's details changed for Mr Robert Patrick Wachman on 2018-07-01
View PDF (2 pages)
dot icon15/01/2020
Satisfaction of charge 039164310001 in full
View PDF (1 pages)
dot icon17/09/2019
Confirmation statement made on 2019-08-17 with no updates
View PDF (3 pages)
dot icon15/07/2019
Unaudited abridged accounts made up to 2019-01-31
View PDF (9 pages)
dot icon05/09/2018
Unaudited abridged accounts made up to 2018-01-31
View PDF (8 pages)
dot icon17/08/2018
Confirmation statement made on 2018-08-17 with updates
View PDF (4 pages)
dot icon19/03/2018
Resolutions
View PDF (15 pages)
dot icon16/02/2018
Second filing of Confirmation Statement dated 31/01/2017
View PDF (5 pages)
dot icon07/02/2018
Consolidation of shares on 2015-01-16
View PDF (4 pages)
dot icon07/02/2018
Confirmation statement made on 2018-01-31 with no updates
View PDF (3 pages)
dot icon30/01/2018
Second filing of the annual return made up to 2016-01-31
View PDF (18 pages)
dot icon30/01/2018
Second filing of the annual return made up to 2015-01-31
View PDF (18 pages)
dot icon07/11/2017
Total exemption full accounts made up to 2017-01-31
View PDF (11 pages)
dot icon08/02/2017
31/01/17 Statement of Capital gbp 100.00
View PDF (6 pages)
dot icon21/08/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (4 pages)
dot icon02/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
View PDF (6 pages)
dot icon11/11/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (3 pages)
dot icon07/10/2015
Registration of charge 039164310001, created on 2015-10-01
View PDF (24 pages)
dot icon02/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2014
Director's details changed for Mr Robert Patrick Wachman on 2013-12-01
View PDF (2 pages)
dot icon11/04/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (3 pages)
dot icon04/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
View PDF (5 pages)
dot icon04/02/2014
Termination of appointment of Madeleine Wachman as a director
View PDF (1 pages)
dot icon14/05/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (3 pages)
dot icon12/03/2013
Annual return made up to 2013-01-31 with full list of shareholders
View PDF (5 pages)
dot icon12/03/2013
Director's details changed for Mr Robert Patrick Wachman on 2013-03-11
View PDF (2 pages)
dot icon27/12/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (3 pages)
dot icon20/03/2012
Annual return made up to 2012-01-31 with full list of shareholders
View PDF (5 pages)
dot icon03/11/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon15/03/2011
Annual return made up to 2011-01-31 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon12/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
View PDF (5 pages)
dot icon12/02/2010
Director's details changed for Madeleine Mary Wachman on 2010-01-31
View PDF (2 pages)
dot icon12/02/2010
Director's details changed for Mr Robert Patrick Wachman on 2010-01-31
View PDF (2 pages)
dot icon03/08/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon02/03/2009
Return made up to 31/01/09; full list of members
View PDF (4 pages)
dot icon10/09/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon10/03/2008
Return made up to 31/01/08; full list of members
View PDF (4 pages)
dot icon29/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon22/03/2007
Return made up to 31/01/07; full list of members
View PDF (2 pages)
dot icon22/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon31/08/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon17/02/2006
Return made up to 31/01/06; full list of members
View PDF (2 pages)
dot icon20/06/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (7 pages)
dot icon15/02/2005
Return made up to 31/01/05; full list of members
View PDF (7 pages)
dot icon08/05/2004
Total exemption full accounts made up to 2004-01-31
View PDF (10 pages)
dot icon19/02/2004
Return made up to 31/01/04; full list of members
View PDF (7 pages)
dot icon23/07/2003
Director's particulars changed
View PDF (1 pages)
dot icon23/07/2003
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon23/04/2003
Total exemption full accounts made up to 2003-01-31
View PDF (10 pages)
dot icon24/03/2003
Return made up to 31/01/03; full list of members
View PDF (7 pages)
dot icon22/10/2002
Total exemption full accounts made up to 2002-01-31
View PDF (11 pages)
dot icon20/09/2002
Resolutions
View PDF (16 pages)
dot icon11/02/2002
Return made up to 31/01/02; full list of members
View PDF (6 pages)
dot icon03/08/2001
Total exemption full accounts made up to 2001-01-31
View PDF (9 pages)
dot icon01/03/2001
Return made up to 31/01/01; full list of members
View PDF (6 pages)
dot icon01/03/2001
Registered office changed on 01/03/01 from: 10 berkeley street, london, W1J 8DP
View PDF (1 pages)
dot icon27/02/2001
Registered office changed on 27/02/01 from: 22 gilbert street, london, W1Y 1RJ
View PDF (1 pages)
dot icon07/02/2000
Secretary resigned
View PDF (1 pages)
dot icon07/02/2000
Director resigned
View PDF (1 pages)
dot icon07/02/2000
New director appointed
View PDF (2 pages)
dot icon07/02/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon31/01/2000
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon4 *

* during past year

Number of employees

17
2023
change arrow icon+173.82 % *

* during past year

Cash in Bank

£553,115.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
17/08/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
305.86K
-
0.00
-
-
2022
13
555.60K
-
0.00
202.00K
-
2023
17
1.04M
-
0.00
553.12K
-
2023
17
1.04M
-
0.00
553.12K
-

Employees

2023

Employees

17 Ascended31 % *

Net Assets(GBP)

1.04M £Ascended86.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

553.12K £Ascended173.82 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wachman, Robert Patrick
Director
31/01/2000 - Present
5
Blok, Alex
Director
13/12/2022 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CONSPICUOUS LIMITED

CONSPICUOUS LIMITED is an(a) Active company incorporated on 31/01/2000 with the registered office located at Unit 26, Parklands Railton Road, Guildford, Surrey GU2 9JX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSPICUOUS LIMITED?

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CONSPICUOUS LIMITED is currently Active. It was registered on 31/01/2000 .

Where is CONSPICUOUS LIMITED located?

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CONSPICUOUS LIMITED is registered at Unit 26, Parklands Railton Road, Guildford, Surrey GU2 9JX.

What does CONSPICUOUS LIMITED do?

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CONSPICUOUS LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does CONSPICUOUS LIMITED have?

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CONSPICUOUS LIMITED had 17 employees in 2023.

What is the latest filing for CONSPICUOUS LIMITED?

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The latest filing was on 23/10/2025: Total exemption full accounts made up to 2025-01-31.