Consisuk Ltd TUNBRIDGE WELLS


Founded in 2015, Consisuk, classified under reg no. 09791375 is an active company. Currently registered at 7 Vale Road TN1 1BS, Tunbridge Wells the company has been in the business for nine years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

The company has 2 directors, namely Federico D., Vincenzo P.. Of them, Vincenzo P. has been with the company the longest, being appointed on 23 September 2015 and Federico D. has been with the company for the least time - from 31 March 2023. As of 25 April 2024, there were 2 ex directors - Nigel R., Paolo D. and others listed below. There were no ex secretaries.

Consisuk Ltd Address / Contact

Office Address 7 Vale Road
Town Tunbridge Wells
Post code TN1 1BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09791375
Date of Incorporation Wed, 23rd Sep 2015
Industry Other information technology service activities
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Federico D.

Position: Director

Appointed: 31 March 2023

Vincenzo P.

Position: Director

Appointed: 23 September 2015

Nigel R.

Position: Director

Appointed: 24 April 2017

Resigned: 31 March 2023

Consis Al

Position: Corporate Director

Appointed: 23 September 2015

Resigned: 31 March 2023

Paolo D.

Position: Director

Appointed: 23 September 2015

Resigned: 24 April 2017

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Vincenzo P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Vincenzo P.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth33     
Balance Sheet
Cash Bank On Hand 333333
Net Assets Liabilities 333333
Cash Bank In Hand33     
Net Assets Liabilities Including Pension Asset Liability33     
Reserves/Capital
Shareholder Funds33     
Other
Number Shares Allotted3333333
Par Value Share1111111
Share Capital Allotted Called Up Paid33     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with updates August 9, 2023
filed on: 9th, August 2023
Free Download (4 pages)

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