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CONTINUOUS GROWTH LIMITED (08165080)

CONTINUOUS GROWTH LIMITED (08165080) is an active UK company. incorporated on 2 August 2012. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. CONTINUOUS GROWTH LIMITED has been registered for 13 years. Current directors include SMIT, Willem Anton, Mr..

Company Number
08165080
Status
active
Type
ltd
Incorporated
2 August 2012
Age
13 years
Address
3rd Floor, London, EC3N 3AE
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
SMIT, Willem Anton, Mr.
SIC Codes
82990

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Introduction
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CONTINUOUS GROWTH LIMITED

CONTINUOUS GROWTH LIMITED is an active company incorporated on 2 August 2012 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CONTINUOUS GROWTH LIMITED was registered 13 years ago.(SIC: 82990)

Status

active

Active since 13 years ago

Company No

08165080

LTD Company

Age

13 Years

Incorporated 2 August 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 1 July 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)

Next Due

Due by 15 July 2026
For period ending 1 July 2026
Contact
Address

3rd Floor 5 Lloyds Avenue London, EC3N 3AE,

Timeline

10 key events • 2012 - 2022

Funding Officers Ownership
Company Founded
Aug 12
Funding Round
Nov 12
Director Joined
Apr 20
Director Left
Apr 20
Owner Exit
Jun 20
Director Left
Jun 20
Director Left
Feb 21
Director Joined
Feb 21
Director Joined
Jun 22
Director Left
Jun 22
1
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

AMICORP (UK) SECRETARIES LIMITED

Active
Floor, LondonEC3N 3AE
Corporate secretary
Appointed 02 Aug 2012

SMIT, Willem Anton, Mr.

Active
Floor, LondonEC3N 3AE
Born May 1975
Director
Appointed 07 Jun 2022

GILES, Helena Anne Jane

Resigned
Floor, LondonEC3N 3AE
Born August 1974
Director
Appointed 01 Feb 2021
Resigned 07 Jun 2022

OBEROI, Rashmi

Resigned
Floor, LondonEC3N 3AE
Born February 1978
Director
Appointed 29 Apr 2020
Resigned 01 Feb 2021

ZINONOS, Despoina

Resigned
Floor, LondonEC3N 3AE
Born July 1974
Director
Appointed 02 Aug 2012
Resigned 29 Apr 2020

AMICORP (UK) DIRECTORS LIMITED

Resigned
Floor, LondonEC3N 3AE
Corporate director
Appointed 02 Aug 2012
Resigned 26 Jun 2020

Persons with significant control

2

1 Active
1 Ceased

Genomma Lab Internacional, S.A.B. De C.V.

Active
Tower C, Floor 2, Mexico City01210

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Apr 2017

Mr Maximo Juda

Ceased
Floor, LondonEC3N 3AE
Born October 1976

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 30 Apr 2017
Fundings
Financials
Latest Activities

Filing History

39

Accounts With Accounts Type Total Exemption Full
19 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 June 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
10 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
24 February 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
15 December 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
26 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
1 July 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 July 2020
TM01Termination of Director
Notification Of A Person With Significant Control
9 June 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
30 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2020
TM01Termination of Director
Confirmation Statement With No Updates
7 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
15 August 2018
CS01Confirmation Statement
Legacy
13 April 2018
RP04CS01RP04CS01
Accounts With Accounts Type Total Exemption Full
13 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2016
AAAnnual Accounts
Legacy
22 August 2016
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
19 December 2015
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
9 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 August 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
7 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 August 2013
AR01AR01
Capital Allotment Shares
22 November 2012
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
9 August 2012
AA01Change of Accounting Reference Date
Incorporation Company
2 August 2012
NEWINCIncorporation