Conspectus Uk Ltd (Companies House Registration Number 10459793) is a private limited company created on 2016-11-02 in England. This company can be found at Office 9.17, Capital Tower, 91 Waterloo Road, London SE1 8RT. Conspectus Uk Ltd operates SIC code: 64209 that means "activities of other holding companies n.e.c.".
Company details
| Name | Conspectus Uk Ltd |
| Number | 10459793 |
| Date of Incorporation: | Wednesday 2nd November 2016 |
| End of financial year: | 30 November |
| Address: | Office 9.17, Capital Tower, 91 Waterloo Road, London, SE1 8RT |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving on to the 1 managing director that can be found in this particular firm, we can name: Rano M. (appointed on 16 September 2023). The official register indexes 3 persons of significant control, namely: Sanjar M. has over 3/4 of shares, 3/4 to full of voting rights, Tokhir D. has 1/2 or less of shares, 1/2 or less of voting rights, Sanjar M. has over 1/2 to 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | - | - | - | 16,039 | 17,468 |
| Fixed Assets | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 16,040 | 16,947 |
People with significant control
Sanjar M.
30 November 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tokhir D.
2 November 2016 - 15 September 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sanjar M.
2 November 2016 - 9 February 2018
| Nature of control: |
50,01-75% shares |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AP01) New director was appointed on 16th September 2023 filed on: 16th, November 2023 | officers |
Free Download
(2 pages)
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