Consec Industries Limited

General information

Name:

Consec Industries Ltd

Office Address:

C/o Farrow Accounting & Tax Limited, Unit T13, Tideway Yard 125 Mortlake High Street SW14 8SN London

Number: 11344561

Incorporation date: 2018-05-03

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Consec Industries Limited with reg. no. 11344561 has been operating on the market for six years. This Private Limited Company is located at C/o Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, 125 Mortlake High Street in London and its postal code is SW14 8SN. This company's registered with SIC code 59113 meaning Television programme production activities. The company's most recent filed accounts documents describe the period up to 2022-05-31 and the most current annual confirmation statement was released on 2023-05-02.

In order to meet the requirements of their client base, this specific company is consistently overseen by a team of four directors who are, to mention just a few, Susannah S., Beth C. and Nathaniel S.. Their mutual commitment has been of great importance to the following company since September 2020.

Executives who have control over the firm are as follows: James S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nathaniel S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Susannah S.

Role: Director

Appointed: 09 September 2020

Latest update: 28 March 2024

Beth C.

Role: Director

Appointed: 03 September 2020

Latest update: 28 March 2024

Nathaniel S.

Role: Director

Appointed: 03 May 2018

Latest update: 28 March 2024

James S.

Role: Director

Appointed: 03 May 2018

Latest update: 28 March 2024

People with significant control

James S.
Notified on 3 May 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nathaniel S.
Notified on 3 May 2018
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-03
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2024/02/08 (PSC04)
filed on: 8th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
6
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