Confident Services Limited

Active05124442 Private limited company
Incorporated
11 May 2004 (22 years)
Previously known as
Saga Europe Limited (until 10 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
3 Pancras Square
London
N1C 4AG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2022
British
Born January 1976 (50)
Secretary · Appointed 11 June 2014
British
Director · Appointed 25 October 2013
British
Born January 1973 (53)
Officer history (15 former)
17 November 2022
Appointed Shaw, Rachel as Director
29 July 2022
Resigned Moore, David as Director
25 September 2018
Appointed Moore, David as Director
31 January 2018
Resigned Stringer, Andrew Paul as Director
11 June 2014
Appointed Haynes, Victoria as Secretary
11 June 2014
Resigned Ngondonga, Taguma as Secretary
25 October 2013
Appointed Haynes, Victoria as Director
25 October 2013
Appointed Stringer, Andrew Paul as Director
25 October 2013
Resigned Howard, Stuart Michael as Director
17 August 2012
Appointed Ngondonga, Taguma as Secretary
17 August 2012
Resigned Davies, John as Secretary
1 February 2012
Resigned Reading, Paul John as Director
1 February 2012
Resigned Scott, Robert James as Director
1 February 2012
Resigned Jardin, Aynsley Elaine as Director
3 October 2008
Resigned Cameron, James Docherty as Director
1 October 2008
Appointed Howard, Stuart Michael as Director
28 January 2008
Resigned Bull, Timothy Bruce as Director
15 November 2006
Resigned Howard, Stuart Michael as Secretary
15 November 2006
Resigned Howard, Stuart Michael as Director
15 November 2006
Appointed Davies, John as Secretary
15 November 2006
Appointed Cameron, James Docherty as Director
15 November 2006
Appointed Scott, Robert James as Director
15 November 2006
Appointed Reading, Paul John as Director
15 November 2006
Appointed Jardin, Aynsley Elaine as Director
3 August 2004
Appointed Howard, Stuart Michael as Secretary
3 August 2004
Appointed Bull, Timothy Bruce as Director
3 August 2004
Appointed Howard, Stuart Michael as Director
3 August 2004
Resigned Office Organization & Services Limited as Corporate Nominee Secretary
3 August 2004
Resigned Peregrine Secretarial Services Limited as Corporate Nominee Director
11 May 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 May 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 May 2004
Appointed Office Organization & Services Limited as Corporate Nominee Secretary
11 May 2004
Appointed Peregrine Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 00638891

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Accounts for a dormant company31 January 2026
4 February 2026Confirmation statement with no updates3 February 2026
12 January 2026Confirmation statement with updates12 January 2026
13 October 2025Accounts for a dormant company31 January 2025
6 January 2025Confirmation statement with updates6 January 2025
Show all recent filings

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