Consener Ltd WELWYN GARDEN CITY


Consener started in year 2014 as Private Limited Company with registration number 09336243. The Consener company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Welwyn Garden City at 111 Parkway. Postal code: AL8 6JD.

The company has one director. Emilio V., appointed on 2 December 2014. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Consener Ltd Address / Contact

Office Address 111 Parkway
Town Welwyn Garden City
Post code AL8 6JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09336243
Date of Incorporation Tue, 2nd Dec 2014
Industry Management consultancy activities other than financial management
Industry Other information technology service activities
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Emilio V.

Position: Director

Appointed: 02 December 2014

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Maria C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Emilio V. This PSC owns 25-50% shares and has 25-50% voting rights.

Maria C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Emilio V.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth23 287       
Balance Sheet
Cash Bank On Hand9 95731 08420 4165 631118 866189 857189 579126 335
Current Assets44 41253 21225 8679 247133 819189 857189 579138 967
Debtors34 45522 1285 4513 61614 953  8 333
Net Assets Liabilities23 28737 7423384 09988 674151 496173 839136 917
Other Debtors  910916913  8 333
Property Plant Equipment5263427394808765703703 576
Cash Bank In Hand9 957       
Net Assets Liabilities Including Pension Asset Liability23 287       
Tangible Fixed Assets526       
Reserves/Capital
Called Up Share Capital4 000       
Profit Loss Account Reserve19 287       
Shareholder Funds23 287       
Other
Accrued Liabilities 1 0001 2001 2001 2002 4001 2001 260
Accrued Liabilities Not Expressed Within Creditors Subtotal-1 000-1 000      
Accumulated Depreciation Impairment Property Plant Equipment2834678651 1241 4771 7831 9833 462
Additions Other Than Through Business Combinations Property Plant Equipment  795 749  4 685
Average Number Employees During Period22222222
Comprehensive Income Expense44 28750 455      
Creditors20 54615 74426 1205 53245 85538 82316 0404 950
Current Asset Investments       4 299
Dividends Paid-25 000-36 000      
Dividends Paid On Shares Final25 00036 000      
Increase From Depreciation Charge For Year Property Plant Equipment 1843982593533062001 479
Net Current Assets Liabilities22 86637 468-2533 71587 964151 034173 539134 017
Number Shares Issued Fully Paid 4 0004 0004 0004 0004 0004 0004 000
Other Creditors       3 592
Other Current Asset Investments Balance Sheet Subtotal       4 299
Par Value Share1 111111
Profit Loss44 28750 455      
Property Plant Equipment Gross Cost8098091 6041 6042 3532 3532 3537 038
Provisions For Liabilities Balance Sheet Subtotal105681489616610870676
Taxation Social Security Payable 2 0902 9941 2779 6896 1782310
Total Assets Less Current Liabilities23 39237 8104864 19588 840151 604173 909137 593
Trade Debtors Trade Receivables 21 6004 5412 70014 040   
Creditors Due Within One Year21 546       
Number Shares Allotted4 000       
Provisions For Liabilities Charges105       
Share Capital Allotted Called Up Paid4 000       
Tangible Fixed Assets Additions809       
Tangible Fixed Assets Cost Or Valuation809       
Tangible Fixed Assets Depreciation283       
Tangible Fixed Assets Depreciation Charged In Period283       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-12-02
filed on: 7th, December 2023
Free Download (3 pages)

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