Founded in 2016, Conspectus Uk, classified under reg no. 10459793 is an active company. Currently registered at Office 9.17, Capital Tower SE1 8RT, London the company has been in the business for 8 years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.
The firm has one director. Rano M., appointed on 16 September 2023. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Tokhir D.. There were no ex secretaries.
| Office Address | Office 9.17, Capital Tower |
| Office Address2 | 91 Waterloo Road |
| Town | London |
| Post code | SE1 8RT |
| Country of origin | United Kingdom |
| Registration Number | 10459793 |
| Date of Incorporation | Wed, 2nd Nov 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 16 September 2023
The register of PSCs that own or control the company consists of 3 names. As we discovered, there is Sanjar M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Tokhir D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sanjar M., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares.
Sanjar M.
| Notified on | 30 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tokhir D.
| Notified on | 2 November 2016 |
| Ceased on | 15 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sanjar M.
| Notified on | 2 November 2016 |
| Ceased on | 9 February 2018 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Current Assets | 16 039 | 17 468 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 813 | 1 854 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 853 | 1 466 | |||
| Creditors | 16 000 | 522 | |||
| Fixed Assets | 1 | 1 | 1 | 1 | 1 |
| Net Current Assets Liabilities | 16 039 | 16 946 | |||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 16 040 | 16 947 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 16th September 2023 filed on: 16th, November 2023 |
officers | Free Download (2 pages) |
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