Conosco Limited (number 04509301) is a private limited company incorporated on 2002-08-12. The firm can be found at The Plaza, 535 Kings Road, London SW10 0SZ. Having undergone a change in 2010-04-06, the previous name the enterprise utilized was Mmjp Limited. Conosco Limited operates Standard Industrial Classification: 62030 - "computer facilities management activities".

Company details

Name Conosco Limited
Number 04509301
Date of Incorporation: August 12, 2002
End of financial year: 31 March
Address: The Plaza, 535 Kings Road, London, SW10 0SZ
SIC code: 62030 - Computer facilities management activities

Moving to the 5 directors that can be found in this particular business, we can name: Jason H. (in the company from 30 May 2023), Luca P. (appointment date: 05 April 2021), Benedict G. (appointed on 01 September 2006). 1 secretary is there in the company: Jeremy P. (appointed on 12 August 2002). The Companies House lists 6 persons of significant control, namely: Conosco Group Limited can be reached at 535 Kings Road, SW10 0SZ London, United Kingdom. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Know 2 Limited can be reached at 535 Kings Road, SW10 0SZ London, United Kingdom. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Conosco Group Limited can be reached at 535 Kings Road, SW10 0SZ London, United Kingdom. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31
Current Assets 972,804 931,665 846,469 884,059 848,627
Fixed Assets 42,487 43,174 196,142 178,731 140,795
Number Shares Allotted - 379 379 500 500
Shareholder Funds 252,975 269,169 262,723 337,672 362,686
Tangible Fixed Assets 42,456 43,139 196,130 178,719 140,783
Total Assets Less Current Liabilities 258,081 286,548 372,811 404,355 397,745

People with significant control

Conosco Group Limited
10 January 2022
Address The Plaza 535 Kings Road, London, United Kingdom, SW10 0SZ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13741118
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Know 2 Limited
31 March 2021 - 10 January 2022
Address The Plaza 535 Kings Road, London, United Kingdom, SW10 0SZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12213484
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Conosco Group Limited
26 October 2018 - 31 March 2021
Address The Plaza 535 Kings Road, London, United Kingdom, SW10 0SZ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11617727
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nicholas M.
6 April 2016 - 26 October 2018
Nature of control: 25-50% voting rights
25-50% shares
Benedict G.
6 April 2016 - 26 October 2018
Nature of control: 25-50% voting rights
25-50% shares
Jeremy P.
6 April 2016 - 26 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 7th, March 2023 | accounts
Free Download (12 pages)