KONSENTUS LTD - LONDON


Company Profile Company Filings

Overview

KONSENTUS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KONSENTUS LTD was incorporated 6 years ago on 17/01/2018 and has the registered number: 11155059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

KONSENTUS LTD - LONDON

This company is listed in the following categories:
58290 - Other software publishing

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

35 BALLARDS LANE
LONDON
N3 1XW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KANISHK WALIA Nov 1987 British Director 2023-01-20 CURRENT
MR MICHAEL WOODS Jan 1963 British Director 2018-01-17 CURRENT
MR LAWRENCE MICHAEL MEYER Feb 1965 American Director 2023-01-20 CURRENT
MR BRENDAN NICHOLAS JONES May 1963 British Director 2018-01-17 CURRENT
MR DAVID MICHAEL JACKS Secretary 2018-07-11 CURRENT
MR DAVID JOHN PARKER Mar 1965 British Director 2018-01-17 UNTIL 2019-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Parker 2018-01-17 - 2018-09-14 3/1965 Ascot   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Brendan Nicholas Jones 2018-01-17 5/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Jonathan Woods 2018-01-17 1/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ACONITE TECHNOLOGY LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
ACONITE SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 58290 - Other software publishing
ACONITE CONSULTING LIMITED LONDON ENGLAND Active SMALL 58290 - Other software publishing
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BLUE FISH ASSOCIATES LIMITED LONDON ... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BEEGOOD ENTERPRISES LIMITED WHITELEY Dissolved... TOTAL EXEMPTION FULL 21200 - Manufacture of pharmaceutical preparations
3S MONEY CLUB LIMITED LONDON UNITED KINGDOM Active GROUP 62012 - Business and domestic software development
CYBERTONICA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
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HANDS IN LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
POLYMATH PROPERTIES NORTH LTD WOKING ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ECO BEAUTY GROUP LTD BASINGSTOKE ENGLAND Dissolved... TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
CINNTE SOLUTIONS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SAFE-VOUCHER LTD WOKING ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NEXT GATE TECH LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
KONSENTUS LTD 2023-12-22 31-03-2023 1,251,539 Cash -785,819 equity
ACCOUNTS - Final Accounts preparation 2023-03-22 31-03-2022 893,446 Cash 209,680 equity
ACCOUNTS - Final Accounts preparation 2022-03-24 31-03-2021 51,656 Cash 373,895 equity
ACCOUNTS - Final Accounts preparation 2021-03-03 31-03-2020 510,334 Cash -505,960 equity
ACCOUNTS - Final Accounts preparation 2019-08-16 31-03-2019 1,596,812 Cash 904,752 equity

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