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KONSENSUS LIMITED

KONSENSUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKONSENSUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05221650
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KONSENSUS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is KONSENSUS LIMITED located?

    Registered Office Address
    253 Gray's Inn Road
    London
    WC1X 8QT
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KONSENSUS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for KONSENSUS LIMITED?

    Last Confirmation Statement Made Up ToSep 03, 2025
    Next Confirmation Statement DueSep 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2024
    OverdueNo

    What are the latest filings for KONSENSUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 03, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mrs Pamela Floyd on Sep 01, 2024

    		2 pagesCH01

    Notification of Pamela Floyd as a person with significant control on Sep 04, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Sep 03, 2023 with updates

    		4 pagesCS01

    Director's details changed for Pamela Floyd on Aug 01, 2023

    		2 pagesCH01

    Director's details changed for Pamela Floyd on Aug 01, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Sep 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Sep 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Sep 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Sep 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Sep 03, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Sep 03, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Sep 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA

    Annual return made up to Sep 03, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KONSENSUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLOYD, Pamela
    5 Burdett Close
    Worth
    RH10 7GX Crawley
    West Sussex
    		Secretary
    5 Burdett Close
    Worth
    RH10 7GX Crawley
    West Sussex
    		British16793970003
    FLOYD, Alan
    5 Burdett Close
    Worth
    RH10 7GX Crawley
    West Sussex
    		Director
    5 Burdett Close
    Worth
    RH10 7GX Crawley
    West Sussex
    		CrawleyBritishDirector100508830001
    FLOYD, Pamela
    5 Burdett Close
    Worth
    RH10 7GX Crawley
    West Sussex
    		Director
    5 Burdett Close
    Worth
    RH10 7GX Crawley
    West Sussex
    		United KingdomBritishNurse16793970003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KONSENSUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pamela Floyd
    Gray's Inn Road
    WC1X 8QT London
    253
    United Kingdom
    		Sep 04, 2016
    Gray's Inn Road
    WC1X 8QT London
    253
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Alan Floyd
    Worth
    RH10 7GX Crawley
    5 Burdett Close
    West Sussex
    		Sep 03, 2016
    Worth
    RH10 7GX Crawley
    5 Burdett Close
    West Sussex
    		No
    Nationality: British
    Country of Residence: Crawley
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0