Conscious Solutions Limited (reg no 04966976) is a private limited company created on 2003-11-18. This business was registered at Royal London Buildings 42-46, Baldwin Street, Bristol BS1 1PN. Conscious Solutions Limited operates SIC code: 62020 that means "information technology consultancy activities".

Company details

Name Conscious Solutions Limited
Number 04966976
Date of Incorporation: 18th November 2003
End of financial year: 31 December
Address: Royal London Buildings 42-46, Baldwin Street, Bristol, BS1 1PN
SIC code: 62020 - Information technology consultancy activities

As for the 1 managing director that can be found in the firm, we can name: David G. (appointed on 18 November 2003). 1 secretary is also there: Amanda G. (appointed on 18 November 2003). The Companies House indexes 3 persons of significant control, namely: Conscious Solutions Group Ltd can be found at 42-46 Baldwin Street, BS1 1PN Bristol. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew G. has 1/2 or less of shares, David G. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 225,171 254,073 272,734 345,601 402,746 379,342 349,740 473,969 403,046 840,078 623,492 506,379
Fixed Assets - - - 26,413 97,712 73,809 105,647 74,031 - - - -
Total Assets Less Current Liabilities 106,638 136,762 135,837 146,844 132,364 135,636 126,946 235,621 156,917 443,359 273,844 232,849
Intangible Fixed Assets - - - - 50,000 - - - - - - -
Number Shares Allotted 10,000 10,000 10,000 10,000 10,000 - - - - - - -
Shareholder Funds 103,545 132,653 132,344 141,831 123,043 - - - - - - -
Tangible Fixed Assets 19,879 24,139 19,110 26,413 47,712 - - - - - - -

People with significant control

Conscious Solutions Group Ltd
19 March 2019
Address Royal London Buildings 42-46 Baldwin Street, Bristol, BS1 1PN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11727153
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew G.
6 April 2016 - 19 March 2019
Nature of control: 25-50% shares
David G.
6 April 2016 - 19 March 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 25th, July 2023 | accounts
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