CONSOFT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CONSOFT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONSOFT LIMITED was incorporated 23 years ago on 27/09/2000 and has the registered number: 04079034. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CONSOFT LIMITED was incorporated 23 years ago on 27/09/2000 and has the registered number: 04079034. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CONSOFT LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LYNTON HOUSE
LONDON
WC1H 9BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOS VIRIDES | Jan 1955 | British | Director | 2010-04-01 | CURRENT |
| ALEKSANDRA KALLAY | Nov 1963 | British | Director | 2000-09-27 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-09-27 UNTIL 2000-09-27 | RESIGNED | ||
| SCOTIA SERVICES LIMITED | Corporate Secretary | 2000-09-27 UNTIL 2021-06-15 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-09-27 UNTIL 2000-09-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Aleksandra Kallay | 2016-04-06 | 11/1963 | Wokingham Berkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Christos Virides | 2016-04-06 | 1/1955 | Wokingham Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Consoft Ltd Filleted accounts for Companies House (small and micro) | 2023-11-23 | 31-03-2023 | £93,077 Cash £119,280 equity |
| ConSoft Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-13 | 31-03-2022 | £135,756 Cash £146,543 equity |
| ConSoft Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-14 | 31-03-2021 | £207,961 Cash £171,804 equity |
| ConSoft Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-01 | 31-03-2020 | £212,734 Cash £203,084 equity |
| ConSoft Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-22 | 31-03-2019 | £221,166 Cash £217,154 equity |
| ConSoft Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-07 | 31-03-2018 | £160,992 Cash £157,500 equity |
| ConSoft Ltd - Accounts to registrar - small 17.2 | 2017-09-01 | 31-03-2017 | £140,579 Cash £119,662 equity |
| ConSoft Ltd - Abbreviated accounts 16.1 | 2016-06-10 | 31-03-2016 | £157,902 Cash £160,117 equity |
| ConSoft Ltd - Limited company - abbreviated - 11.6 | 2015-09-18 | 31-03-2015 | £123,643 Cash £115,132 equity |
| ConSoft Ltd - Limited company - abbreviated - 11.0.0 | 2014-11-07 | 31-03-2014 | £100,913 Cash £84,156 equity |