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CONTEDIA LIMITED

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CONTEDIA LIMITED

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Key Data

Status

Active

Company No.

04231393

Incorporation date

08/06/2001

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Technology House, 35 Southgate, Pontefract, West Yorkshire WF8 1LNCopy
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Latest events (Record since 08/06/2001)
dot icon24/03/2026
Unaudited abridged accounts made up to 2025-06-30
View PDF (11 pages)
dot icon17/06/2025
Confirmation statement made on 2025-06-11 with no updates
View PDF (3 pages)
dot icon21/03/2025
Unaudited abridged accounts made up to 2024-06-30
View PDF (12 pages)
dot icon11/06/2024
Confirmation statement made on 2024-06-11 with no updates
View PDF (3 pages)
dot icon31/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (15 pages)
dot icon12/06/2023
Confirmation statement made on 2023-06-12 with no updates
View PDF (3 pages)
dot icon28/03/2023
Unaudited abridged accounts made up to 2022-06-30
View PDF (12 pages)
dot icon14/06/2022
Confirmation statement made on 2022-06-12 with no updates
View PDF (3 pages)
dot icon01/04/2022
Unaudited abridged accounts made up to 2021-06-30
View PDF (12 pages)
dot icon14/06/2021
Confirmation statement made on 2021-06-12 with no updates
View PDF (3 pages)
dot icon09/03/2021
Total exemption full accounts made up to 2020-06-30
View PDF (16 pages)
dot icon12/06/2020
Confirmation statement made on 2020-06-12 with no updates
View PDF (3 pages)
dot icon20/03/2020
Unaudited abridged accounts made up to 2019-06-30
View PDF (12 pages)
dot icon15/07/2019
Confirmation statement made on 2019-06-12 with no updates
View PDF (3 pages)
dot icon15/07/2019
Appointment of Mr Mark Jones as a director on 2019-07-01
View PDF (2 pages)
dot icon10/06/2019
Confirmation statement made on 2019-06-08 with no updates
View PDF (3 pages)
dot icon26/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (10 pages)
dot icon26/01/2019
Change of details for Mr Timothy Paul Guest as a person with significant control on 2019-01-26
View PDF (2 pages)
dot icon11/06/2018
Confirmation statement made on 2018-06-08 with no updates
View PDF (3 pages)
dot icon16/02/2018
Unaudited abridged accounts made up to 2017-06-30
View PDF (11 pages)
dot icon08/06/2017
Confirmation statement made on 2017-06-08 with updates
View PDF (5 pages)
dot icon01/03/2017
Director's details changed for Mr Timothy Paul Guest on 2017-02-20
View PDF (2 pages)
dot icon01/03/2017
Elect to keep the directors' residential address register information on the public register
View PDF (1 pages)
dot icon07/11/2016
Total exemption small company accounts made up to 2016-06-30
View PDF (4 pages)
dot icon13/06/2016
Annual return made up to 2016-06-08 with full list of shareholders
View PDF (3 pages)
dot icon04/11/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (3 pages)
dot icon08/06/2015
Annual return made up to 2015-06-08 with full list of shareholders
View PDF (3 pages)
dot icon23/10/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (4 pages)
dot icon09/06/2014
Annual return made up to 2014-06-08 with full list of shareholders
View PDF (3 pages)
dot icon03/01/2014
Purchase of own shares.
View PDF (3 pages)
dot icon06/12/2013
Resolutions
View PDF (1 pages)
dot icon06/12/2013
Cancellation of shares. Statement of capital on 2013-12-06
View PDF (4 pages)
dot icon05/12/2013
Termination of appointment of Simon Guest as a director
View PDF (1 pages)
dot icon03/10/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (3 pages)
dot icon10/06/2013
Annual return made up to 2013-06-08 with full list of shareholders
View PDF (4 pages)
dot icon15/04/2013
Appointment of Mr Timothy Paul Guest as a secretary
View PDF (1 pages)
dot icon15/04/2013
Termination of appointment of Shelley Guest as a secretary
View PDF (1 pages)
dot icon08/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (3 pages)
dot icon25/06/2012
Annual return made up to 2012-06-08 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2012
Secretary's details changed for Mr Timothy Paul Guest on 2012-06-25
View PDF (1 pages)
dot icon25/06/2012
Director's details changed for Mr Timothy Paul Guest on 2012-06-25
View PDF (2 pages)
dot icon25/06/2012
Secretary's details changed for Mr Timothy Paul Guest on 2012-06-25
View PDF (1 pages)
dot icon27/03/2012
Purchase of own shares.
View PDF (3 pages)
dot icon19/03/2012
Cancellation of shares. Statement of capital on 2012-03-19
View PDF (4 pages)
dot icon19/03/2012
Resolutions
View PDF (5 pages)
dot icon02/09/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon16/06/2011
Annual return made up to 2011-06-08 with full list of shareholders
View PDF (4 pages)
dot icon16/06/2011
Director's details changed for Mr Simon Edward Guest on 2011-06-16
View PDF (2 pages)
dot icon23/02/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon06/07/2010
Annual return made up to 2010-06-08 with full list of shareholders
View PDF (5 pages)
dot icon06/07/2010
Director's details changed for Mr Simon Edward Guest on 2010-01-05
View PDF (2 pages)
dot icon06/07/2010
Director's details changed for Mr Timothy Paul Guest on 2009-10-01
View PDF (2 pages)
dot icon06/07/2010
Secretary's details changed for Mrs Timothy Paul Guest on 2009-10-01
View PDF (2 pages)
dot icon13/12/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (3 pages)
dot icon03/12/2009
Rectified CH03 was removed from the public register on 23/04/13 as it was invalid or ineffective.
View PDF (0 pages)
dot icon16/06/2009
Return made up to 08/06/09; full list of members
View PDF (4 pages)
dot icon16/06/2009
Director's change of particulars / timothy guest / 28/02/2009
View PDF (2 pages)
dot icon13/01/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (4 pages)
dot icon04/07/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (4 pages)
dot icon24/06/2008
Secretary's change of particulars / shelley guest / 23/05/2008
View PDF (2 pages)
dot icon23/06/2008
Director's change of particulars / simon guest / 23/05/2008
View PDF (2 pages)
dot icon18/06/2008
Return made up to 08/06/08; full list of members
View PDF (4 pages)
dot icon17/06/2008
Secretary's change of particulars / shelley guest / 23/05/2008
View PDF (1 pages)
dot icon16/06/2008
Director's change of particulars / simon guest / 23/05/2008
View PDF (2 pages)
dot icon16/06/2008
Director's change of particulars / simon guest / 23/05/2008
View PDF (2 pages)
dot icon11/06/2007
Return made up to 08/06/07; full list of members
View PDF (3 pages)
dot icon16/03/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (4 pages)
dot icon30/10/2006
Resolutions
View PDF (9 pages)
dot icon27/10/2006
Certificate of change of name
View PDF (2 pages)
dot icon05/07/2006
Return made up to 08/06/06; full list of members
View PDF (2 pages)
dot icon05/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon16/05/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (4 pages)
dot icon15/07/2005
Return made up to 08/06/05; full list of members
View PDF (7 pages)
dot icon09/02/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (4 pages)
dot icon24/09/2004
Return made up to 08/06/04; full list of members
View PDF (7 pages)
dot icon02/09/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (4 pages)
dot icon11/05/2004
Ad 10/04/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon12/08/2003
Registered office changed on 12/08/03 from: 205 church road altofts normanton wakefield west yorkshire WF6 2QR
View PDF (1 pages)
dot icon12/06/2003
Return made up to 08/06/03; full list of members
View PDF (7 pages)
dot icon12/06/2003
Total exemption small company accounts made up to 2002-06-30
View PDF (3 pages)
dot icon23/07/2002
Return made up to 08/06/02; full list of members
View PDF (7 pages)
dot icon05/12/2001
New director appointed
View PDF (2 pages)
dot icon09/07/2001
Secretary resigned
View PDF (1 pages)
dot icon09/07/2001
Director resigned
View PDF (1 pages)
dot icon29/06/2001
Registered office changed on 29/06/01 from: 12 york place leeds west yorkshire LS1 2DS
View PDF (1 pages)
dot icon29/06/2001
New director appointed
View PDF (2 pages)
dot icon29/06/2001
New secretary appointed
View PDF (2 pages)
dot icon15/06/2001
Certificate of change of name
View PDF (2 pages)
dot icon08/06/2001
Incorporation
View PDF (15 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
11/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
534.45K
-
0.00
318.18K
-
2022
11
586.15K
-
0.00
471.49K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Guest, Timothy Paul
Director
29/10/2001 - Present
3
Jones, Mark
Director
01/07/2019 - Present
2

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 CONTEDIA LIMITED

CONTEDIA LIMITED is an(a) Active company incorporated on 08/06/2001 with the registered office located at Technology House, 35 Southgate, Pontefract, West Yorkshire WF8 1LN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTEDIA LIMITED?

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CONTEDIA LIMITED is currently Active. It was registered on 08/06/2001 .

Where is CONTEDIA LIMITED located?

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CONTEDIA LIMITED is registered at Technology House, 35 Southgate, Pontefract, West Yorkshire WF8 1LN.

What does CONTEDIA LIMITED do?

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CONTEDIA LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CONTEDIA LIMITED?

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The latest filing was on 24/03/2026: Unaudited abridged accounts made up to 2025-06-30.