General information

Name:

Consunova Eu Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 10805266

Incorporation date: 2017-06-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Consunova Eu came into being in 2017 as a company enlisted under no 10805266, located at WC2H 9JQ London at 71-75 Shelton Street. The company has been in business for 7 years and its state is active. Founded as Beeby Avionics Consulting, the firm used the business name up till 2023, the year it got changed to Consunova Eu Ltd. The company's declared SIC number is 71122 which stands for Engineering related scientific and technical consulting activities. The latest financial reports detail the period up to 2023-06-30 and the most recent annual confirmation statement was released on 2023-05-29.

There seems to be a number of two directors managing the following firm now, namely Shelley B. and Martin B. who have been executing the directors obligations since April 2019.

Executives who control the firm include: Shelley B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martin B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Consunova Eu Ltd 2023-07-21
  • Beeby Avionics Consulting Ltd 2017-06-06

Financial data based on annual report

Company staff

Shelley B.

Role: Director

Appointed: 06 April 2019

Latest update: 20 January 2024

Martin B.

Role: Director

Appointed: 06 June 2017

Latest update: 20 January 2024

People with significant control

Shelley B.
Notified on 6 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin B.
Notified on 6 June 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-06
End Date For Period Covered By Report 2018-06-30

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Previous accounting period shortened to 31st December 2023 (AA01)
filed on: 19th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
6
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