Introduction
Watch Company
C
CONTEGO SOLUTIONS LIMITED
CONTEGO SOLUTIONS LIMITED is an active company incorporated on 22 February 2018 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CONTEGO SOLUTIONS LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
11219976
LTD Company
Age
8 Years
Incorporated 22 February 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 November 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Previous Company Names
NORTHROW LIMITED
From: 22 February 2018To: 20 January 2020
Address
85 Great Portland Street First Floor London, W1W 7LT,
Previous Addresses
30 Upper High Street Thame Oxfordshire OX9 3EZ England
From: 22 February 2018To: 14 December 2022
4 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
DOYLE, Andrew Norbert
ActiveGreat Portland Street, LondonW1W 7LT
Born June 1959
Director
Appointed 24 Jul 2019
DOYLE, Andrew Norbert
Great Portland Street, LondonW1W 7LT
Born June 1959
Director
24 Jul 2019
Active
BLACK, Adrian John
ResignedThameOX9 3EZ
Born September 1964
Director
Appointed 22 Feb 2018
Resigned 15 Jan 2021
BLACK, Adrian John
ThameOX9 3EZ
Born September 1964
Director
22 Feb 2018
Resigned 15 Jan 2021
Resigned
SARNA, Howard Keith
ResignedThameOX9 3EZ
Born October 1950
Director
Appointed 22 Feb 2018
Resigned 24 Jul 2019
SARNA, Howard Keith
ThameOX9 3EZ
Born October 1950
Director
22 Feb 2018
Resigned 24 Jul 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Northrow Limited
ActiveThameOX9 3EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Feb 2018
Northrow Limited
ThameOX9 3EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Feb 2018
Active
Filing History
26
Description
Type
Date Filed
Document
15 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 September 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
12 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2022
14 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2022
24 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2020