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Nom	Conexia Limited
Adresse	Golden Cross House 8 Duncannon Street London WC2N 4JF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 juin 2023
Société Numéro de Registre	03949686 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	78200 - Activités des agences de travail temporaire
Statut de Société	active
Noms Précédents	Capita Resourcing Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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GB Capita Business Services Ltd Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Companies House Number: 02299747 Nature of Control

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Officers (10)

Source: Companies House

Blake, Adam Joseph London, Greater London, United Kingdom Status: Active Notified: 12/01/2022 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Farrant, Albert London, England Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lydon, Briony London, Greater London, United Kingdom Status: Active Notified: 12/11/2020 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stamp, William London, England Status: Active Notified: 31/05/2023 Date of Birth: 05/1984 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British

Booth, Samantha Rosemary Jane London, England Status: Ceased Notified: 30/04/2020 Ceased: 11/06/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccallum, Niall John London, United Kingdom Status: Ceased Notified: 20/12/2016 Ceased: 15/09/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parkhouse, James London, United Kingdom Status: Ceased Notified: 01/01/2014 Ceased: 15/05/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Thomas Christopher London, United Kingdom Status: Ceased Notified: 18/07/2011 Ceased: 15/05/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Soland, Benedicte London, England Status: Ceased Notified: 31/05/2023 Ceased: 15/12/2023 Date of Birth: 04/1988 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: Norwegian

Waters, Clare Elizabeth London, United Kingdom Status: Ceased Notified: 08/07/2011 Ceased: 30/11/2016 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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GB Thirty Three Enterprises Limited Status: Ceased Notified: 08/08/2024 Ceased: 01/11/2024 Companies House Number: 15886969 Nature of Control

Ownership of shares - 75% or more

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Conexia Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (8)