Conso4s Ltd is a private limited company located at Suite 3 Middlesex House, Rutherford Close, Stevenage SG1 2EF. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-11-27, this 7-year-old company is run by 1 director.
Director Hemant S., appointed on 27 November 2017.
The company is categorised as "other information technology service activities" (Standard Industrial Classification code: 62090). According to CH records there was a change of name on 2019-12-05 and their previous name was Agile 1 Limited.
The latest confirmation statement was filed on 2022-10-21 and the deadline for the following filing is 2023-11-04. What is more, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Suite 3 Middlesex House |
| Office Address2 | Rutherford Close |
| Town | Stevenage |
| Post code | SG1 2EF |
| Country of origin | United Kingdom |
| Registration Number | 11083797 |
| Date of Incorporation | Mon, 27th Nov 2017 |
| Industry | Other information technology service activities |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (209 days after) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 4th Nov 2023 (2023-11-04) |
| Last confirmation statement dated | Fri, 21st Oct 2022 |
Position: Director
Appointed: 27 November 2017
The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Hemant S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Simon H. This PSC owns 25-50% shares and has 25-50% voting rights.
Hemant S.
| Notified on | 27 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon H.
| Notified on | 18 October 2019 |
| Ceased on | 31 July 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Agile 1 | December 5, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||||||
| Current Assets | 100 | 16 107 | 159 901 | 180 846 | 96 628 | |
| Cash Bank On Hand | 100 | 100 | ||||
| Net Assets Liabilities | 100 | 100 | ||||
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 13 659 | 201 484 | 107 980 | 23 616 | ||
| Net Current Assets Liabilities | 100 | 2 448 | -41 583 | 72 866 | 73 012 | |
| Total Assets Less Current Liabilities | 100 | 2 448 | -41 583 | 72 866 | 73 012 | |
| Number Shares Allotted | 100 | 100 | ||||
| Par Value Share | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates October 21, 2024 filed on: 24th, October 2024 |
confirmation statement | Free Download (4 pages) |
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