Consectus Limited is a private limited company located at 45-55 International House, Commercial Street, London E1 6BD. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-06-13, this 6-year-old company is run by 2 directors.
Director Santosh S., appointed on 21 March 2018. Director Joseph D., appointed on 13 June 2017.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The latest confirmation statement was filed on 2023-09-15 and the due date for the next filing is 2024-09-29. Additionally, the annual accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.
| Office Address | 45-55 International House |
| Office Address2 | Commercial Street |
| Town | London |
| Post code | E1 6BD |
| Country of origin | United Kingdom |
| Registration Number | 10815401 |
| Date of Incorporation | Tue, 13th Jun 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Mon, 31st Mar 2025 (339 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 21 March 2018
Position: Director
Appointed: 13 June 2017
The list of persons with significant control that own or control the company consists of 4 names. As we established, there is Santosh S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Paul D. This PSC owns 25-50% shares. The third one is Robert T., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Santosh S.
| Notified on | 22 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul D.
| Notified on | 22 March 2018 |
| Nature of control: |
25-50% shares |
Robert T.
| Notified on | 22 March 2018 |
| Ceased on | 14 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brit Asset Management Limited
Ground Floor 21 York Road, Maidenhead, Berks, SL6 1SQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10772654 |
| Notified on | 13 June 2017 |
| Ceased on | 22 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 18 362 | 7 081 | 2 950 | 16 108 | 11 552 |
| Current Assets | 18 375 | 67 081 | 32 637 | 16 108 | |
| Debtors | 13 | 60 000 | 29 687 | ||
| Net Assets Liabilities | -27 443 | -32 549 | -40 019 | -102 275 | -141 979 |
| Other Debtors | 13 | 29 687 | |||
| Other | |||||
| Average Number Employees During Period | 3 | 3 | 3 | 2 | |
| Creditors | 45 818 | 99 630 | 72 656 | 118 383 | 153 531 |
| Net Current Assets Liabilities | -27 443 | -32 549 | -40 019 | -102 275 | -141 979 |
| Other Creditors | 1 475 | 1 575 | 1 770 | 5 885 | 5 489 |
| Redeemable Preference Shares Liability | 44 343 | 84 598 | 70 886 | 75 885 | 75 885 |
| Taxation Social Security Payable | 44 343 | 13 457 | 1 388 | 1 757 | |
| Trade Creditors Trade Payables | 35 225 | 70 400 | |||
| Trade Debtors Trade Receivables | 60 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Wednesday 18th October 2023 director's details were changed filed on: 19th, October 2023 |
officers | Free Download (2 pages) |
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