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The Contexitur Group Limited

11669467

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

167-169 Great Portland Street, London, W1W 5PF
Incorporated 09/11/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Nigel James Keable

director · Since 09/11/2018

British · Isle Of Man · Age 58

James Christopher Moyses

director · Since 09/11/2018

British · United Kingdom · Age 43

Persons with Significant Control

Mr Nigel James Keable

25–50% shares
25–50% votes

British · Isle Of Man · Age 58

167-169, Great Portland Street, London, W1W 5PF

Notified 09/11/2018

Mr James Christopher Moyses

25–50% shares
25–50% votes

British · United Kingdom · Age 43

167-169, Great Portland Street, London, W1W 5PF

Notified 09/11/2018

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1167-169 Great Portland Street
2026-05-08

63-66 HATTON GARDEN

post townLondon
2026-05-08

LONDON

postcodeW1W 5PF
2026-05-08

EC1N 8LE

officer appointedKEABLE, Nigel James
2026-05-08
officer appointedMOYSES, James Christopher
2026-05-08

Filing History23 filings

Address changed

change registered office address company with date old address new address

13/04/20261 page · PDF
SH10

capital variation of rights attached to shares

18/11/20252 pages · PDF
SH10

capital variation of rights attached to shares

18/11/20252 pages · PDF
Confirmation statement

confirmation statement with updates

10/11/20254 pages · PDF
PSC changed

change to a person with significant control

22/10/20252 pages · PDF
PSC changed

change to a person with significant control

17/10/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/202526 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/202525 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/202325 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20236 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/202324 pages · PDF
Confirmation statement

confirmation statement with updates

22/11/20226 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/202224 pages · PDF
Confirmation statement

confirmation statement with updates

17/11/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/02/202123 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20203 pages · PDF
Address changed

change registered office address company with date old address new address

19/10/20201 page · PDF
Accounts date changed

change account reference date company previous extended

15/10/20201 page · PDF
Accounts date changed

change account reference date company current extended

14/10/20201 page · PDF
Confirmation statement

confirmation statement with updates

08/11/20194 pages · PDF
Shares allotted

capital allotment shares

27/09/20193 pages · PDF
Incorporated

incorporation company

09/11/201813 pages · PDF