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KONSENTUS LTD - 35 Ballards Lane, London, N3 1XW, England, United Kingdom
Company Information
- Company registration number
- 11155059
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35 Ballards Lane
- London
- N3 1XW
- England 35 Ballards Lane, London, N3 1XW, England UK
Management
- Managing Directors
- JONES, Brendan Nicholas
- WOODS, Michael Jonathan
- MEYER, Lawrence Michael
- WALIA, Kanishk
- Company secretaries
- JACKS, David Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-01-17
- Age Of Company 2018-01-17 6 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Mr Michael Jonathan Woods
- -
- Mr Brendan Nicholas Jones
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2024-01-30
- Last Date: 2023-01-16
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KONSENTUS LTD Company Description
- KONSENTUS LTD is a ltd registered in United Kingdom with the Company reg no 11155059. Its current trading status is "live". It was registered 2018-01-17. It has declared SIC or NACE codes as "58290". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at 35 Ballards Lane .
Get KONSENTUS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Konsentus Ltd - 35 Ballards Lane, London, N3 1XW, England, United Kingdom
- 2018-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-02-09) - SH01
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confirmation-statement-with-updates (2023-01-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-31) - MR01
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mortgage-satisfy-charge-full (2023-02-09) - MR04
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appoint-person-director-company-with-name-date (2023-02-09) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-23) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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resolution (2021-06-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-03-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-18) - MR01
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memorandum-articles (2021-11-11) - MA
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resolution (2021-11-11) - RESOLUTIONS
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capital-allotment-shares (2021-02-22) - SH01
keyboard_arrow_right 2020
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resolution (2020-07-03) - RESOLUTIONS
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confirmation-statement-with-updates (2020-01-21) - CS01
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memorandum-articles (2020-07-03) - MA
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-03-26) - SH08
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resolution (2019-03-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-03-19) - TM01
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capital-allotment-shares (2019-03-19) - SH01
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second-filing-capital-allotment-shares (2019-02-22) - RP04SH01
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capital-allotment-shares (2019-02-13) - SH01
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confirmation-statement-with-updates (2019-01-29) - CS01
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cessation-of-a-person-with-significant-control (2019-01-28) - PSC07
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change-to-a-person-with-significant-control (2019-12-03) - PSC04
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change-person-secretary-company-with-change-date (2019-12-03) - CH03
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capital-allotment-shares (2019-06-03) - SH01
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change-person-director-company-with-change-date (2019-12-03) - CH01
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resolution (2019-11-26) - RESOLUTIONS
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capital-allotment-shares (2019-11-15) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-08-15) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-09-24) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-24) - AD01
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capital-allotment-shares (2018-11-13) - SH01
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resolution (2018-11-21) - RESOLUTIONS
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incorporation-company (2018-01-17) - NEWINC
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appoint-person-secretary-company-with-name-date (2018-07-11) - AP03