Consort Network Services Limited is a private limited company situated at 128 City Road, London EC1V 2NX. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-12-23, this 4-year-old company is run by 2 directors.
Director Daren W., appointed on 23 December 2019. Director Katharine W., appointed on 23 December 2019.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020), "business and domestic software development" (SIC: 62012), "other information technology service activities" (SIC: 62090).
The latest confirmation statement was sent on 2022-12-22 and the date for the next filing is 2024-01-05. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 12374865 |
| Date of Incorporation | Mon, 23rd Dec 2019 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 5 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 | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 23 December 2019
Position: Director
Appointed: 23 December 2019
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Consorticon Group Limited from St. Albans, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Katharine W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Daren W., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Consorticon Group Limited
Censeo House 6 St. Peters Street, London Colney, St. Albans, Hertfordshire, AL1 3LF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 12385509 |
| Notified on | 3 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Katharine W.
| Notified on | 23 December 2019 |
| Ceased on | 3 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daren W.
| Notified on | 23 December 2019 |
| Ceased on | 3 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Cash Bank On Hand | 0 | ||
| Other | |||
| Version Production Software | 2 024 | ||
| Net Current Assets Liabilities | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 22nd Dec 2023 filed on: 28th, December 2023 |
confirmation statement | Free Download (4 pages) |
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