Consec Industries Limited is a private limited company registered at C/O Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, 125 Mortlake High Street, London SW14 8SN. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-05-03, this 6-year-old company is run by 4 directors.
Director Susannah S., appointed on 09 September 2020. Director Beth C., appointed on 03 September 2020. Director Nathaniel S., appointed on 03 May 2018.
The company is classified as "television programme production activities" (SIC: 59113).
The last confirmation statement was filed on 2023-05-02 and the date for the next filing is 2024-05-16. Likewise, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | C/o Farrow Accounting & Tax Limited, Unit T13, Tideway Yard |
| Office Address2 | 125 Mortlake High Street |
| Town | London |
| Post code | SW14 8SN |
| Country of origin | United Kingdom |
| Registration Number | 11344561 |
| Date of Incorporation | Thu, 3rd May 2018 |
| Industry | Television programme production activities |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (82 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 09 September 2020
Position: Director
Appointed: 03 September 2020
Position: Director
Appointed: 03 May 2018
Position: Director
Appointed: 03 May 2018
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is James S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Nathaniel S. This PSC owns 25-50% shares and has 25-50% voting rights.
James S.
| Notified on | 3 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nathaniel S.
| Notified on | 3 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-30 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | |||||
| Current Assets | 71 801 | 47 975 | 47 975 | 24 789 | 21 903 |
| Net Assets Liabilities | 430 | 325 | 325 | 27 041 | 788 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 43 480 | 1 502 | 1 502 | 6 300 | 2 802 |
| Average Number Employees During Period | 2 | 2 | 2 | 4 | 4 |
| Creditors | 28 371 | 50 924 | 50 924 | 60 270 | 22 132 |
| Fixed Assets | 480 | 4 461 | 4 461 | 4 516 | 3 324 |
| Net Current Assets Liabilities | 43 430 | -2 634 | -2 634 | 29 525 | 25 234 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 315 | 315 | 64 306 | 25 463 | |
| Total Assets Less Current Liabilities | 43 910 | 1 827 | 1 827 | 34 041 | 28 558 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024/02/08 filed on: 8th, February 2024 |
persons with significant control | Free Download (2 pages) |
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