Consenna started in year 2009 as Private Limited Company with registration number SC357063. The Consenna company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Houston at The Old Mill Houston Road. Postal code: PA6 7AW. Since 26th October 2009 Consenna Limited is no longer carrying the name Consemma.
At the moment there are 4 directors in the the firm, namely Charles Q., Alexander G. and Paul T. and others. In addition one secretary - Douglas J. - is with the company. As of 17 May 2024, there were 3 ex directors - Simon Y., Trevor E. and others listed below. There were no ex secretaries.
| Office Address | The Old Mill Houston Road |
| Office Address2 | Crosslee |
| Town | Houston |
| Post code | PA6 7AW |
| Country of origin | United Kingdom |
| Registration Number | SC357063 |
| Date of Incorporation | Mon, 23rd Mar 2009 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st March |
| Company age | 15 years old |
| Account next due date | Tue, 31st Dec 2024 (228 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 03 April 2023
Position: Director
Appointed: 29 July 2016
Position: Secretary
Appointed: 31 March 2010
Position: Director
Appointed: 23 October 2009
The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Douglas J. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Paul T. This PSC owns 25-50% shares and has 25-50% voting rights.
Douglas J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul T.
| Notified on | 29 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Consemma | October 26, 2009 |
| Covefleet | October 23, 2009 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 41 838 | 73 866 | 39 711 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 21 620 | 60 000 | 32 419 | |||||||
| Cash Bank On Hand | 32 419 | 100 457 | 57 910 | 195 369 | 1 488 842 | 2 168 903 | 1 131 395 | 1 489 689 | ||
| Current Assets | 54 120 | 99 520 | 48 739 | 100 457 | 173 848 | 294 992 | 3 620 734 | 2 831 485 | 2 167 077 | 2 653 689 |
| Debtors | 32 500 | 39 520 | 16 320 | 37 626 | 2 131 892 | 662 582 | 1 035 682 | 1 164 000 | ||
| Net Assets Liabilities | 39 711 | 55 322 | 77 510 | 173 892 | 586 627 | 1 035 818 | 754 774 | 765 805 | ||
| Net Assets Liabilities Including Pension Asset Liability | 41 838 | 73 866 | 39 711 | |||||||
| Property Plant Equipment | 357 | 2 049 | 1 622 | 322 | 19 914 | 20 809 | 10 969 | 6 172 | ||
| Tangible Fixed Assets | 966 | 735 | 357 | |||||||
| Total Inventories | 115 938 | 61 997 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | |||||||
| Profit Loss Account Reserve | 41 738 | 73 766 | 39 611 | |||||||
| Shareholder Funds | 41 838 | 73 866 | 39 711 | |||||||
| Other | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 307 | 2 433 | 3 824 | 5 124 | 2 736 | 11 453 | 21 673 | 29 798 | ||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -102 | -247 | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 3 | 6 | 13 | 15 | 16 | ||
| Creditors | 9 313 | 46 774 | 97 652 | 121 361 | 3 050 237 | 1 812 523 | 1 420 530 | 1 892 513 | ||
| Creditors Due Within One Year | 13 055 | 26 242 | 9 313 | |||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 106 | 5 124 | ||||||||
| Disposals Property Plant Equipment | 119 | 5 446 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 232 | 1 391 | 1 301 | 2 736 | 8 717 | 10 220 | 8 125 | |||
| Net Current Assets Liabilities | 41 065 | 73 278 | 39 426 | 53 683 | 76 196 | 173 631 | 570 497 | 1 018 962 | 746 547 | 761 176 |
| Number Shares Allotted | 100 | 100 | ||||||||
| Number Shares Issued Fully Paid | 50 | 50 | 50 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 1 664 | 4 482 | 5 446 | 5 446 | 22 650 | 32 262 | 32 642 | 35 970 | ||
| Provisions | 72 | 410 | 308 | 61 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 72 | 410 | 308 | 61 | 3 784 | 3 953 | 2 742 | 1 543 | ||
| Provisions For Liabilities Charges | 193 | 147 | 72 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 654 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 3 256 | 3 910 | 1 664 | |||||||
| Tangible Fixed Assets Depreciation | 2 290 | 3 175 | 1 307 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 885 | 378 | ||||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 2 246 | |||||||||
| Tangible Fixed Assets Disposals | 2 246 | |||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 937 | 964 | 22 650 | 9 612 | 380 | 3 328 | ||||
| Total Assets Less Current Liabilities | 42 031 | 74 013 | 39 783 | 55 732 | 77 818 | 173 953 | 590 411 | 1 039 771 | 757 516 | 767 348 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 1st November 2023 filed on: 6th, November 2023 |
officers | Free Download (2 pages) |
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