Consoneo Uk Ltd
Company Profile
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UnknownConsoneo Uk Ltd
08517028•Private Limited With Share Capital
Pound Farm House Horse Road, Hilperton Marsh, Trowbridge, BA147PD
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Incorporated
07/05/2013
Company Age
12 years
Directors
1
Employees
—
SIC Code
74909
Risk
moderate risk
Company Overview
Registration, classification & business activity
Consoneo Uk Ltd (08517028) is a private limited with share capital incorporated on 07/05/2013 (12 years old) and registered in trowbridge, BA147PD. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Amane advisors limited is a company based out of suite c kingsmead house oxpens road, oxford, united kingdom.
Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 07/05/2013
BA147PD
Financial Overview
Total Assets
£72.5K
Liabilities
£347.8K
Net Assets
£-275.3K
Cash
£36.2K
Key Metrics
1
Directors
1
Shareholders
1
PSCs
Filed Documents
77
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:07-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2024
Memorandum Articles
Category:Incorporation
Date:05-04-2024
Resolution
Category:Resolution
Date:28-03-2024
Capital Cancellation Shares
Category:Capital
Date:25-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:25-02-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-02-2024
Legacy
Category:Capital
Date:23-02-2024
Legacy
Category:Insolvency
Date:23-02-2024
Resolution
Category:Resolution
Date:23-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2023
Memorandum Articles
Category:Incorporation
Date:26-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-10-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:20-10-2022
Capital Cancellation Shares
Category:Capital
Date:19-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:19-10-2022
Resolution
Category:Resolution
Date:13-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2022
Resolution
Category:Resolution
Date:07-01-2022
Capital Allotment Shares
Category:Capital
Date:06-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2018
Capital Return Purchase Own Shares
Category:Capital
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-12-2017
Capital Cancellation Shares
Category:Capital
Date:17-11-2017
Legacy
Category:Capital
Date:17-11-2017
Legacy
Category:Insolvency
Date:17-11-2017
Resolution
Category:Resolution
Date:17-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Legacy
Category:Miscellaneous
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Capital Allotment Shares
Category:Capital
Date:03-01-2017
Resolution
Category:Resolution
Date:08-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:28-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Capital Allotment Shares
Category:Capital
Date:19-05-2014
Capital Allotment Shares
Category:Capital
Date:05-03-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2013
Incorporation Company
Category:Incorporation
Date:07-05-2013
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Summertown Pavilion, 18-24 Middle Way, Oxford, Oxfordshire, OX27LG
Pound Farm House, Horse Road, Hilperton Marsh, Trowbridge, BA147PDRegistered
Related Companies
2
Contact
01865655715contactus@amaneadvisors.comamaneadvisors.com
Pound Farm House Horse Road, Hilperton Marsh, Trowbridge, BA147PD