Konsentus Ltd. net worth, address, company information. Free

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Konsentus Ltd (number 11155059) is a private limited company legally formed on 2018-01-17 originating in England. The company is located at 35 Ballards Lane, London N3 1XW. Konsentus Ltd is operating under SIC: 58290 - "other software publishing".

Company details

Name	Konsentus Ltd
Number	11155059
Date of Incorporation:	January 17, 2018
End of financial year:	31 March
Address:	35 Ballards Lane, London, N3 1XW
SIC code:	58290 - Other software publishing

Moving to the 4 directors that can be found in this particular company, we can name: Lawrence M. (in the company from 20 January 2023), Kanishk W. (appointment date: 20 January 2023), Brendan J. (appointed on 17 January 2018). 1 secretary is also there: David J. (appointed on 11 July 2018). The Companies House lists 3 persons of significant control, namely: Brendan J. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael W. owns 1/2 or less of shares, 1/2 or less of voting rights, David P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Brendan J.

17 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Michael W.

17 January 2018

Nature of control:	25-50% voting rights 25-50% shares

David P.

17 January 2018 - 14 September 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2023/12/05 filed on: 5th, December 2023 \| confirmation statement	Free Download (7 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 1st, September 2023 \| resolution	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, March 2023 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, February 2023 \| resolution	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 13th, February 2023 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 13th, February 2023 \| incorporation	Free Download (64 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 13th, February 2023 \| resolution	Free Download (4 pages)
(MR04) Charge 111550590001 satisfaction in full. filed on: 9th, February 2023 \| mortgage	Free Download (1 page)
(SH01) 142.06 GBP is the capital in company's statement on 2023/01/20 filed on: 9th, February 2023 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2023/01/20. filed on: 9th, February 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/01/20. filed on: 9th, February 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 111550590002, created on 2023/01/30 filed on: 31st, January 2023 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 111550590003, created on 2023/01/30 filed on: 31st, January 2023 \| mortgage	Free Download (14 pages)
(CS01) Confirmation statement with updates 2023/01/16 filed on: 19th, January 2023 \| confirmation statement	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, March 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2022/01/16 filed on: 17th, January 2022 \| confirmation statement	Free Download (9 pages)
(MA) Articles and Memorandum of Association filed on: 11th, November 2021 \| incorporation	Free Download (38 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, November 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 10th, June 2021 \| resolution	Free Download (1 page)
(MR01) Registration of charge 111550590001, created on 2021/05/17 filed on: 18th, May 2021 \| mortgage	Free Download (40 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 2nd, March 2021 \| accounts	Free Download (11 pages)
(SH01) 124.88 GBP is the capital in company's statement on 2021/02/20 filed on: 22nd, February 2021 \| capital	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021/01/16 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, July 2020 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 3rd, July 2020 \| incorporation	Free Download (37 pages)
(CS01) Confirmation statement with updates 2020/01/16 filed on: 21st, January 2020 \| confirmation statement	Free Download (7 pages)
(CH01) On 2019/12/03 director's details were changed filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/12/03 filed on: 3rd, December 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019/12/03 director's details were changed filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/12/03 filed on: 3rd, December 2019 \| persons with significant control	Free Download (2 pages)
(CH03) On 2019/12/03 secretary's details were changed filed on: 3rd, December 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, November 2019 \| resolution	Free Download (39 pages)
(SH01) 114.16 GBP is the capital in company's statement on 2019/11/12 filed on: 15th, November 2019 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 15th, August 2019 \| accounts	Free Download (10 pages)
(SH01) 113.34 GBP is the capital in company's statement on 2019/04/09 filed on: 3rd, June 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, March 2019 \| resolution	Free Download (37 pages)
(SH08) Change of share class name or designation filed on: 26th, March 2019 \| capital	Free Download (2 pages)
(SH01) 113.19 GBP is the capital in company's statement on 2019/03/19 filed on: 19th, March 2019 \| capital	Free Download (4 pages)
(TM01) 2019/03/19 - the day director's appointment was terminated filed on: 19th, March 2019 \| officers	Free Download (1 page)
(SH01) 92.61 GBP is the capital in company's statement on 2019/02/01 filed on: 13th, February 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019/01/16 filed on: 29th, January 2019 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2018/09/14 filed on: 28th, January 2019 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 21st, November 2018 \| resolution	Free Download (8 pages)
(SH01) 86.00 GBP is the capital in company's statement on 2018/07/26 filed on: 13th, November 2018 \| capital	Free Download (3 pages)
(SH01) 90.02 GBP is the capital in company's statement on 2018/09/14 filed on: 13th, November 2018 \| capital	Free Download (3 pages)
(SH01) 88.62 GBP is the capital in company's statement on 2018/08/24 filed on: 13th, November 2018 \| capital	Free Download (3 pages)
(AA01) Accounting period extended to 2019/03/31. Originally it was 2019/01/31 filed on: 24th, September 2018 \| accounts	Free Download (1 page)
(AD01) Address change date: 2018/09/24. New Address: 35 Ballards Lane London N3 1XW. Previous address: 3 Kelsall Place Ascot SL5 9JJ United Kingdom filed on: 24th, September 2018 \| address	Free Download (1 page)
(AP03) New secretary appointment on 2018/07/11 filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 17th, January 2018 \| incorporation	Free Download (44 pages)
(SH01) 85.00 GBP is the capital in company's statement on 2018/01/17 capital

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