Founded in 2015, Congent, classified under reg no. 09630055 is an active company. Currently registered at Peek House EC3M 1EB, London the company has been in the business for nine years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since October 2, 2017 Congent Limited is no longer carrying the name Congent Consulting.
The company has one director. Rosaline O., appointed on 9 June 2015. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - Adam H.. There were no ex secretaries.
| Office Address | Peek House |
| Office Address2 | 20 Eastcheap |
| Town | London |
| Post code | EC3M 1EB |
| Country of origin | United Kingdom |
| Registration Number | 09630055 |
| Date of Incorporation | Tue, 9th Jun 2015 |
| Industry | Management consultancy activities other than financial management |
| Industry | Business and domestic software development |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (31 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 11th Sep 2024 (2024-09-11) |
| Last confirmation statement dated | Mon, 28th Aug 2023 |
Position: Director
Appointed: 09 June 2015
The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Rosaline O. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Rosaline O.
| Notified on | 1 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Congent Consulting | October 2, 2017 |
| Congent Consultants | August 4, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 200 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 200 | 200 | 200 | 200 | 200 | 12 200 | 200 | |
| Current Assets | 200 | 197 429 | 980 780 | |||||
| Debtors | 185 229 | 980 580 | ||||||
| Net Assets Liabilities | 200 | 200 | 1 249 942 | 1 749 742 | 1 249 942 | 1 749 742 | 1 272 509 | 1 282 753 |
| Other Debtors | 185 229 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 200 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 200 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 5 | 5 | 1 | 1 | 1 | |||
| Creditors | 250 258 | 250 258 | 250 258 | 250 258 | 424 720 | 1 197 827 | ||
| Intangible Assets | 1 500 000 | 1 500 000 | 2 000 000 | 2 000 000 | 1 499 800 | 1 499 800 | 1 499 800 | |
| Intangible Assets Gross Cost | 1 500 000 | 1 500 000 | 2 000 000 | 2 000 000 | 1 499 800 | 1 499 800 | 1 499 800 | |
| Net Current Assets Liabilities | 200 | 200 | 200 | -250 258 | -250 058 | -250 258 | -227 291 | -217 047 |
| Other Creditors | 424 720 | 866 402 | ||||||
| Taxation Social Security Payable | 191 425 | |||||||
| Total Additions Including From Business Combinations Intangible Assets | 1 500 000 | 1 500 000 | 500 000 | 500 000 | ||||
| Trade Creditors Trade Payables | 250 258 | 250 258 | 140 000 | |||||
| Trade Debtors Trade Receivables | 980 580 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 | |||||||
| Number Shares Allotted | 200 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 200 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 28, 2023 filed on: 18th, September 2023 |
confirmation statement | Free Download (3 pages) |
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