Consenna Limited

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consenna limited
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Small

Consenna Limited

sc357063Private Limited With Share Capital

India Of Inchinnan, Greenock Road, Renfrew, PA49LH
Incorporated

23/03/2009

Company Age

17 years

Directors

1

Employees

13

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Consenna Limited (sc357063) is a private limited with share capital incorporated on 23/03/2009 (17 years old) and registered in renfrew, PA49LH. The company operates under SIC code 62020 and is classified as Small.

Consenna drives growth in the it partner ecosystem by solving challenges through rapid, bespoke innovations. delivered with enhanced ambition, brand identity and results. from our base in the united kingdom, we work with customers worldwide.

Private Limited With Share Capital
SIC: 62020
Small
Incorporated 23/03/2009
PA49LH
13 employees

Financial Overview

Total Assets

£3.98M

Liabilities

£2.48M

Net Assets

£1.49M

Est. Turnover

£3.75M

AI Estimated
Unreported
Cash

£1.18M

Key Metrics

13

Employees

1

Directors

4

Shareholders

1

Patents

Board of Directors

1

Filed Documents

85
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2025
Resolution
Category:Resolution
Date:07-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2024
Memorandum Articles
Category:Incorporation
Date:17-05-2024
Resolution
Category:Resolution
Date:17-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Capital Cancellation Shares
Category:Capital
Date:08-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:08-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2019
Capital Allotment Shares
Category:Capital
Date:17-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2019
Resolution
Category:Resolution
Date:17-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2016
Resolution
Category:Resolution
Date:15-08-2016
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:22-04-2010
Termination Secretary Company With Name
Category:Officers
Date:22-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:27-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-10-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2009
Resolution
Category:Resolution
Date:26-10-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:23-10-2009
Resolution
Category:Resolution
Date:23-10-2009
Resolution
Category:Resolution
Date:27-03-2009
Legacy
Category:Address
Date:27-03-2009
Legacy
Category:Officers
Date:27-03-2009
Legacy
Category:Officers
Date:27-03-2009
Incorporation Company
Category:Incorporation
Date:23-03-2009

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date24/11/2025
Latest Accounts31/03/2025

Trading Addresses

The Old Mill, Houston Road, Crosslee, Johnstone, PA67AWRegistered
India Of Inchinnan, Greenock Road, Renfrew, Renfrewshire Pa4 9Lh, PA49LHRegistered
India Of Inchinnan, Greenock Road, Renfrew, Renfrewshire Pa4 9Lh, PA49LHRegistered
The Old Mill, Houston Road, Crosslee, Johnstone, Renfrewshire, PA67AW

Related Companies

1

Contact

08009247777
info@consenna.comsupport@consenna.com
consenna.com
India Of Inchinnan, Greenock Road, Renfrew, PA49LH