General information

Name:

Congent Ltd

Office Address:

Peek House 20 Eastcheap EC3M 1EB London

Number: 09630055

Incorporation date: 2015-06-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Congent is a business situated at EC3M 1EB London at Peek House. The firm was established in 2015 and is registered under the identification number 09630055. The firm has existed on the UK market for nine years now and its current status is active. This firm has been on the market under three names. Its very first registered name, Congent Consultants, was changed on 2015/08/04 to Congent Consulting. The current name, in use since 2017, is Congent Limited. The enterprise's registered with SIC code 70229 : Management consultancy activities other than financial management. The firm's latest annual accounts describe the period up to 2022-06-30 and the latest confirmation statement was submitted on 2023-08-28.

Right now, this company is controlled by 1 managing director: Rosaline O., who was assigned to lead the company nine years ago. The company had been led by Adam H. up until August 2016.

Rosaline O. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Congent Limited 2017-10-02
  • Congent Consulting Ltd 2015-08-04
  • Congent Consultants Limited 2015-06-09

Financial data based on annual reports

Company staff

Rosaline O.

Role: Director

Appointed: 09 June 2015

Latest update: 9 February 2024

People with significant control

Rosaline O.
Notified on 1 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 September 2024
Confirmation statement last made up date 28 August 2023
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-06-09
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Confirmation statement with no updates August 28, 2023 (CS01)
filed on: 18th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62012 : Business and domestic software development
  • 63110 : Data processing, hosting and related activities
8
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