Consensio Global Limited LONDON


Founded in 2013, Consensio Global, classified under reg no. 08719664 is an active company. Currently registered at 4 Old Park Lane W1K 1QW, London the company has been in the business for eleven years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31. Since 2014/07/10 Consensio Global Limited is no longer carrying the name Red Dragon Affordable Housing.

The firm has 5 directors, namely Valerie M., Colin N. and Robert R. and others. Of them, Stephen H. has been with the company the longest, being appointed on 7 October 2013 and Valerie M. has been with the company for the least time - from 5 March 2017. As of 26 April 2024, there were 4 ex directors - Veronica S., David H. and others listed below. There were no ex secretaries.

Consensio Global Limited Address / Contact

Office Address 4 Old Park Lane
Office Address2 Mayfair
Town London
Post code W1K 1QW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08719664
Date of Incorporation Mon, 7th Oct 2013
Industry Management consultancy activities other than financial management
End of financial Year 31st October
Company age 11 years old
Account next due date Wed, 31st Jul 2024 (96 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Valerie M.

Position: Director

Appointed: 05 March 2017

Colin N.

Position: Director

Appointed: 28 January 2014

Robert R.

Position: Director

Appointed: 11 November 2013

Ian P.

Position: Director

Appointed: 11 November 2013

Stephen H.

Position: Director

Appointed: 07 October 2013

Veronica S.

Position: Director

Appointed: 19 May 2014

Resigned: 14 October 2014

David H.

Position: Director

Appointed: 28 January 2014

Resigned: 16 February 2014

Simon M.

Position: Director

Appointed: 28 January 2014

Resigned: 04 August 2014

Paul R.

Position: Director

Appointed: 28 January 2014

Resigned: 09 July 2014

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Stephen H. This PSC has 25-50% voting rights.

Stephen H.

Notified on 1 January 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors

Company previous names

Red Dragon Affordable Housing July 10, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-31
Net Worth100   
Balance Sheet
Current Assets10037 08775 380110 075
Net Assets Liabilities 12 22639 53158 331
Cash Bank In Hand10034 337  
Debtors 2 750  
Net Assets Liabilities Including Pension Asset Liability10012 226  
Reserves/Capital
Called Up Share Capital100100  
Profit Loss Account Reserve 12 126  
Shareholder Funds100   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  400400
Creditors 24 86138 21153 918
Fixed Assets  2 7622 574
Net Current Assets Liabilities10012 22637 16956 157
Total Assets Less Current Liabilities 12 22639 93158 731
Advances Credits Directors 2 750 2 195
Advances Credits Made In Period Directors 2 750  
Capital Employed10012 226  
Creditors Due Within One Year 24 861  
Number Shares Allotted100100  
Par Value Share11  
Share Capital Allotted Called Up Paid100100  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 2024/02/07
filed on: 9th, February 2024
Free Download (3 pages)

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