Menna Overview
Here’s a quick overview of CONTEXIS LIMITED 👀 — a London based business that started in 2002.
CONTEXIS LIMITED
- Company statusactive
- Company No04603920
- Age23 years 8 months Incorporated 28 November 2002
- Officers4
Address
Berkeley Suite 35 Berkeley Square, Mayfair, London, W1J 5BF, England
CONTEXIS LIMITED is an active company incorporated on 28 November 2002 and based in London, England. The company was registered 24 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
1 Month Ago on 02 Jun 2026
Capital Return Purchase Own Shares
1 Month Ago on 02 Jun 2026
Capital Cancellation Shares
2 Months Ago on 26 May 2026
Capital Return Purchase Own Shares
2 Months Ago on 26 May 2026
Confirmation Statement With Updates
7 Months Ago on 18 Dec 2025
Withdrawal Of The Directors Residential Address Register Information From The Public Register
8 Months Ago on 14 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 14 Nov 2025
Elect To Keep The Directors Residential Address Register Information On The Public Register
8 Months Ago on 14 Nov 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 27 Sep 2025
Capital Cancellation Shares
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 14 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Sep 2023
Capital Alter Shares Subdivision
3 Years Ago on 03 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Jun 2023
Capital Return Purchase Own Shares
3 Years Ago on 14 Feb 2023
Capital Cancellation Shares
3 Years Ago on 23 Jan 2023
Resolution
3 Years Ago on 20 Jan 2023
Resolution
3 Years Ago on 19 Jan 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 19 Jan 2023
Legacy
3 Years Ago on 19 Jan 2023
Legacy
3 Years Ago on 19 Jan 2023
Resolution
3 Years Ago on 19 Jan 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Charlotte Elise | director | Mar 1964 | 15 Jun 2022 |
| FULLER, Stephen John | director | Aug 1979 | 15 Jun 2022 |
| HEALD, Glyn Richard | director | Nov 1955 | 28 Nov 2002 |
| ROSLING, David John Peregrine | director | Jul 1964 | 28 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David John Good | Oct 1963 | 01 Oct 2016 |
| Mr Glyn Richard Heald | Nov 1955 | 01 Jun 2016 |
| Mr David John Peregrine Rosling | Jul 1964 | 01 Jun 2016 |
Related Companies
To view a related company, use above.
FULLER, Stephen John are mutual persons.
ROSLING, David John Peregrine are mutual persons.
ROSLING, David John Peregrine are mutual persons.
FORMATION SECRETARIES LIMITED, FORMATION NOMINEES LIMITED are mutual persons.
FORMATION SECRETARIES LIMITED, FORMATION NOMINEES LIMITED are mutual persons.
FORMATION SECRETARIES LIMITED, FORMATION NOMINEES LIMITED are mutual persons.
FORMATION SECRETARIES LIMITED, FORMATION NOMINEES LIMITED are mutual persons.
FORMATION SECRETARIES LIMITED, FORMATION NOMINEES LIMITED are mutual persons.
FORMATION SECRETARIES LIMITED, FORMATION NOMINEES LIMITED are mutual persons.
FORMATION SECRETARIES LIMITED, FORMATION NOMINEES LIMITED are mutual persons.
FORMATION SECRETARIES LIMITED, FORMATION NOMINEES LIMITED are mutual persons.
FORMATION SECRETARIES LIMITED, FORMATION NOMINEES LIMITED are mutual persons.
FORMATION SECRETARIES LIMITED, FORMATION NOMINEES LIMITED are mutual persons.
FORMATION SECRETARIES LIMITED, FORMATION NOMINEES LIMITED are mutual persons.
FORMATION SECRETARIES LIMITED, FORMATION NOMINEES LIMITED are mutual persons.
NICHOLS, Nicola Jane are mutual persons.
NICHOLS, Nicola Jane are mutual persons.
CONTEXIS INDEX C.I.C.
BAKER, Charlotte Elise, FULLER, Stephen John, GOOD, David John are mutual persons.
BEAGLEYS BAKERY LTD
FULLER, Stephen John are mutual persons.
NEXTGEN CRICKET LTD
FULLER, Stephen John are mutual persons.
BARILLA MANAGEMENT COMPANY LIMITED
FORMATION SECRETARIES LIMITED, FORMATION NOMINEES LIMITED are mutual persons.
11 ARDMORE ROAD MANAGEMENT LIMITED
FORMATION SECRETARIES LIMITED, FORMATION NOMINEES LIMITED are mutual persons.
ASCOT UNITED FOOTBALL CLUB LIMITED
GOOD, David John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of CONTEXIS LIMITED 👀 — a London based business that started in 2002.